************************* FORM N-PX REPORT **************************
ICA File Number: 811-07440
Reporting Period: 07/01/2022 - 06/30/2023
Dimensional Emerging Markets Value Fund
OMB APPROVAL
OMB Number: 3235-0582
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07440
DIMENSIONAL EMERGING MARKETS VALUE FUND
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, President and General Counsel
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2022 - 06/30/2023
=================== Dimensional Emerging Markets Value Fund ====================
360 DIGITECH, INC.
Ticker: 3660 Security ID: 88557W101
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
2 Approve Variation of Share Capital For For Management
3 Approve the Adoption of the Third For For Management
Amended and Restated Memorandum of
Association and Articles of Association
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360 ONE WAM LTD.
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
and Amend Memorandum and Articles of
Association
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
3 Approve Issuance of Bonus Shares For For Management
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360 ONE WAM LTD.
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: MAR 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name of IIFL Asset Management For For Management
Limited, IIFL Trustee Limited and IIFL
Mutual Fund
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360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
2 Approve Equity Disposal For For Management
3.1 Elect Guan Zhipeng as Supervisor For For Management
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360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the For For Management
Implementation Location and Investment
Structure of Some of the Fund-raising
Projects
2 Amend Articles of Association For For Management
3 Approve Disposal of Financial Assets For For Management
4 Amend Financial Management System For Against Management
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360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Related Party Transactions For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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361 DEGREES INTERNATIONAL LIMITED
Ticker: 1361 Security ID: G88493104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ding Wuhao as Director For For Management
2.2 Elect Hon Ping Cho Terence as Director For For Management
2.3 Elect Chen Chuang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8A Adopt New Share Option Scheme, Scheme For Against Management
Mandate Limit and Termination of the
Existing Share Option Scheme
8B Adopt Service Provider Sublimit For Against Management
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3I INFOTECH LIMITED
Ticker: 532628 Security ID: Y88006112
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sriram Venkataramanan as For For Management
Director
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3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Pu Tianruo as Director For For Management
2B Elect Yang, Hoi Ti Heidi as Director For For Management
2C Elect Zhang Dan 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
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liping as Independent For For Management
Director
2 Approve Appointment of Financial For For Shareholder
Auditor and Internal Control Auditor
3 Approve Formulation of Remuneration For For Shareholder
and Performance Appraisal Management
Measures of Directors, Supervisors and
Senior Management Members
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For Against Management
Directors
2 Amend Related-Party Transaction For Against Management
Management System
3 Approve Formulation of Management For Against Management
System for External Guarantees
4 Elect Xiao Yang as Supervisor For For Management
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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
9 Amend Articles of Association For Against Management
10 Approve Formulation of Shareholder For For Management
Dividend Return Plan
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A-JIN INDUSTRIAL CO., LTD.
Ticker: 013310 Security ID: Y0033J102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Gwon-young as Inside For For Management
Director
2.2 Elect Seo Hyeok-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)
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A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
2 Elect Li Jiahe as Director and For For Shareholder
Authorize Board to Fix His Remuneration
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A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Authorize Board to Fix Remuneration of For For Management
Directors
7 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11 Approve Expansion of the Business Scope For For Management
12 Amend Articles of Association For For Management
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off of AAC Optics For For Management
(Changzhou) Co., Ltd. and Separate
Listing of the Shares of the Spin-Off
Company on the Shanghai Stock Exchange
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Kwok Lam Kwong Larry as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yan Danhua as Director For For Management
2b Elect Liu Xiaofeng as Director For For Management
2c Elect Yang Ruizhao as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders and Related Transactions
2 Approve Cancellation and For For Management
Extinguishment of the Scheme Shares
and Related Transactions
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AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: JUN 02, 2023 Meeting Type: Court
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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AAPICO HITECH PUBLIC CO. LTD.
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements and For Against Management
Statutory Reports
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Wichian Mektrakarn as Director For Against Management
5.2 Elect Vachira Na Ranong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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AARTI DRUGS LIMITED
Ticker: 524348 Security ID: Y0000M112
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Uday M. Patil as Director For Against Management
3 Elect Bhaskar N. Thorat as Director For For Management
4 Elect Neha R. Gada as Director For For Management
5 Approve Continuation of Office and For Against Management
Revision of Remuneration of Arun M.
Patil as Vice President Marketing
6 Approve Loans, Guarantees, Securities For For Management
and/or Investments to Subsidiaries,
Joint Ventures and Associate Companies
7 Approve Remuneration of Cost Auditors For For Management
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AARTI DRUGS LIMITED
Ticker: 524348 Security ID: Y0000M112
Meeting Date: OCT 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Rashesh C. Gogri as Managing
Director
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ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
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ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 1,947,000 for FY 2022
7 Approve Remuneration of Audit For For Management
Committee Members of SAR 154,000 for
FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
Andalusia Hotel
10 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Golden Tulip Nasiriyah Hotel
11 Approve Related Party Transactions For For Management
with Sami Al Hukeer Re: lease contract
for the Golden Tulip Hotel Al-Khobar
12 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Holiday Inn Hotel
13 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al-Hokair
Holding Group Re: lease contract for
the Holiday Inn Corniche Al-Khobar
Hotel
14 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Red Sea Palace Hotel
15 Approve Related Party Transactions For For Management
with Tabuk For commercial and
recreational projects Re: contract for
the Tabuk commercial center
16 Approve Related Party Transactions For For Management
with Abdul Mohsen Alhokair and Sons
Holding Company Re: Mina Taif Hotel
17 Approve Related Party Transactions For For Management
with Abdul Mohsen Alhokair and Sons
Holding Company Re: Rent Contract for
Suite Novotel Riyadh
18 Approve Related Party Transactions For For Management
with Abdul Mohsen Alhokair and Sons
Holding Company Re: Rent Contract for
Riyadh University Sales Exhibition
Building
19 Approve Related Party Transactions For For Management
with Sami Abdul Mohsen Al-Hokair
Foundation Re: lease contract for an
employee housing building in the
Eastern Province
20 Approve Related Party Transactions For For Management
with Tanami Arabia Company Ltd Re:
lease contract for the Novotel
Business Park Dammam Hotel
21 Approve Related Party Transactions For For Management
with Tanami Arabia Company Ltd Re:
administrative office lease contract
22 Approve Related Party Transactions For For Management
with Riyadh Plastic Factory Co Re:
supply of plastics
23 Approve Related Party Transactions For For Management
with Riyadh Plastic Factory Co Re:
lease contract for 5 hangars in Al
Baraka warehouse in Riyadh
24 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdul Aziz Alhokair
Holding Group Re: lease contract for
the Park Inn Dammam Hotel
25 Approve Related Party Transactions For For Management
with Abdul Mohsen Alhokair Holding
Group Re: lease contract for the
Sahara Al-Khobar complex
26 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: renewal of the
management and operation agreement for
Al-Hokair Time Al-Rabwah Center in
Riyadh
27 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the staff of the Radisson Blu Hotel
28 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdul Aziz Alhokair
Holding Group Re: lease contract for
the Hilton DoubleTree Dhahran Hotel
29 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Hilton DoubleTree Hotel Al-Murooj
Riyadh
30 Approve Related Party Transactions For For Management
with Majid Al-Hokair Press Re:
contract for the supply of design and
printing works
31 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Regency Jeddah Hotel
32 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
Al-Hamra Hotel Jeddah
33 Approve Related Party Transactions For For Management
with Musaid Al Hukeer Re: lease
contract for the staff of the Hilton
DoubleTree Dhahran Hotel
34 Approve Related Party Transactions For For Management
with Musaid Al Hukeer Re: lease
contract for the staff of the Hilton
DoubleTree Riyadh Hotel
35 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Radisson Blu Hotel, Jazan
36 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Radisson Blu Plaza Hotel, Jeddah
37 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Holiday Inn Al Salam Hotel Jeddah
38 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: contract for the
Holiday Inn Al-Salam Hotel and the
Mina Red Sea Palace Hotel contract,
Jeddah
39 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Holiday Inn Jeddah Gate Hotel
40 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Radisson Blu Hotel, Corniche,
Jeddah
41 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
Marhaba building for employees housing
42 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for a
developed bone hangar building in Jazan
43 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract
Novotel Yanbu Hotel
44 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al-Hokair
Holding Group Re: lease contract for
female workers housing in Riyadh
45 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the company's head office in Riyadh
46 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: an agreement for
maintenance, operation and cleaning
services
47 Approve Related Party Transactions For For Management
with Majid Al Hukeer Re: lease
contract on which a warehouse is built
on Al-Kharj Road, Riyadh
48 Approve Related Party Transactions For For Management
with Al-Hokair Co Re: game maintenance
contract
49 Approve Related Party Transactions For For Management
with MENA Company for Education and
Human Resources Development Re:
training agreement for employees, The
group also provides hotel rooms for
the institute's employees at the
prices traded in hotels and rent
50 Approve Related Party Transactions For For Management
with Half Moon Resort Beach Company
Re: investment and operation agreement
for the Half Moon Beach Hotel
51 Approve Related Party Transactions For For Management
with Abdulmuhsin Al Hukeer Re:
contract agreement to manage MENA
Hotel Apartments in Dubai
52 Approve Related Party Transactions For For Management
with Abdulmuhsin Al Hukeer Re:
management contract agreement for the
Mena Plaza Hotel in Dubai
53 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for a
building attached to the Holiday Inn
Jeddah Gate Hotel
54 Approve Related Party Transactions For For Management
with Future Markets Trading Co Re:
site rent in Panorama Mall
55 Approve Related Party Transactions For For Management
with Fayd Al-Madina Real Estate Co Re:
site rent in Manar Mall
56 Approve Related Party Transactions For For Management
with Buruj Acquisition Company Ltd Re:
site rent in Park Inn Taif
57 Approve Related Party Transactions For For Management
with Future Markets Trading Company
Re: rent of a kiosk in Anorama Mall
58 Approve Related Party Transactions For For Management
with Azzan Sabya Company Re: site rent
in Azzan Mall
59 Approve Related Party Transactions For For Management
with Ajwa Aseer Real Estate Investment
Co Re: site rent in Aseer Mall
60 Approve Related Party Transactions For For Management
with Advanced Markets Co Re: site rent
in Dareen Mall
61 Approve Related Party Transactions For For Management
with ALARGAN Projects Company forReal
Estate Investment Re: site rent in the
Green Oasis Mall in Al-Thumama, Riyadh
62 Allow Majid Al Hukeer to Be Involved For For Management
with Other Competitor Companies
63 Allow Sami Al Hukeer to Be Involved For For Management
with Other Competitor Companies
64 Allow Bandar Al Hukeer to Be Involved For For Management
with Other Competitor Companies
65 Allow Amr Jalal to Be Involved with For For Management
Other Competitor Companies
66 Allow Iyad Al Binyan to Be Involved For For Management
with Other Competitor Companies
67 Approve Company's Stock Split and For For Management
Amend Articles 7 and 8 of Bylaws
68 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
69 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
--------------------------------------------------------------------------------
ABICO AVY CO. LTD.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with John Bennett as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Francis Okomo-Okello as For For Management
Director
3.3 Re-elect Jason Quinn as Director For For Management
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
4.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised For For Management
Ordinary Share Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
1 Approve Specific Issue of Subscription For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Issuance of Shares by Cash For For Management
Capital Increase for Sponsoring GDR
Issuance
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ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of One-Time Incentive For Against Management
to Sridhar Balakrishnan as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karan Adani as Director For For Management
2 Elect Vinay Prakash as Director For For Management
3 Elect Arun Kumar Anand as Director For For Management
4 Approve Change in Designation of For For Management
Sridhar Balakrishnan from Managing
Director and Chief Executive Officer
to Whole-Time Director and Chief
Executive Officer
5 Elect Sandeep Singhi as Director For For Management
6 Elect Rajeev Agarwal as Director For For Management
7 Elect Nitin Shukla as Director For For Management
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ameera Shah as Director For For Management
2 Elect Ajay Kapur as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Ajay Kapur as Whole-Time Director &
Chief Executive Officer
4 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Ambuja Cements Limited
5 Approve Material Related Party For Against Management
Transactions with Ambuja Cements
Limited for Financial Year 2023-2024
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Salary Cashing Scheme For For Management
for Senior Management Members
2 Approve Amendment of the Company's For For Management
Current Articles of Association
3 Approve Remuneration Standard of the For For Management
Company's Independent Directors
4.1 Elect Huang Xuanze as Director For For Management
4.2 Elect Ding Feng as Director For For Management
4.3 Elect Lei Xinsheng as Director For For Management
4.4 Elect Wu Haibo as Director For For Management
4.5 Elect Jin Zhengwang as Director For For Management
5.1 Elect Hu Huaxia as Director For For Management
5.2 Elect Ma Hong as Director For For Management
5.3 Elect Wang Zheng as Director For For Management
5.4 Elect Sun Jin as Director For For Management
6.1 Elect Luo Feng as Supervisor For For Management
6.2 Elect Hua Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares for 2017
Performance Share Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares for 2019
Performance Share Incentive Plan
3 Elect Hu Qianggao as Non-independent For For Management
Director
4 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Private Placement
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Long-term For Against Management
Incentive Plan for Performance Shares
2 Approve Measures for the For Against Management
Administration of the Assessment of
Long-term Incentive Plan for
Performance Shares
3 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
4 Approve Measures for Performance For Against Management
Evaluation of Performance Shares
Incentive Plan
5 Approve Measures for the For Against Management
Administration of Performance Shares
Incentive Plan
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters on
Long-term Incentive Plan for
Performance Shares
7 Approve Authorization of the Board to For Against Management
Handle All Related Matters on
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Provision for Asset Impairment For For Management
8 Approve Credit Business For For Management
9 Approve Financial Services Agreement For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management
0857788, as Non-Independent Director
1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management
HUNG ROUAN INVESTMENT CORP., with
SHAREHOLDER NO.0005978, as
Non-Independent Director
1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management
NO.0006933, as Non-Independent Director
1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management
Q120174XXX, as Independent Director
1.5 Elect YURI, KURE, with ID NO. For For Management
AD00877XXX, as Independent Director
1.6 Elect PAN-CHYR YANG, with ID NO. For For Management
B100793XXX, as Independent Director
1.7 Elect MEI-YUEH HO, with ID NO. For For Management
Q200495XXX, as Independent Director
2 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
3 Approve Listing Application on the For For Management
Overseas Stock Market
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACES ELECTRONICS CO., LTD.
Ticker: 3605 Security ID: Y0008B118
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
ACON HOLDING INC.
Ticker: 3710 Security ID: Y000RX101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve ACON OPTICS COMMUNICATIONS INC. For For Management
, a Subsidiary of the Company, Intends
to Apply for TPEx Listing
6.1 Elect C.T. Lin, with Shareholder No.1, For For Management
as Non-Independent Director
6.2 Elect Frank Chen, with Shareholder No. For For Management
3, as Non-Independent Director
6.3 Elect Tien Chia-Sheng, with For For Management
Shareholder No.S121782XXX, as
Non-Independent Director
6.4 Elect Chen Chien-Hsun, with For For Management
Shareholder No.4, as Non-Independent
Director
6.5 Elect Chen Wei-Yu, with Shareholder No. For For Management
37, as Non-Independent Director
6.6 Elect Chiou Jeng-Ren, with Shareholder For For Management
No.S101754XXX, as Non-Independent
Director
6.7 Elect Lin Sen-Fu, with Shareholder No. For For Management
J100486XXX, as Independent Director
6.8 Elect Chen Hsiang-Shun, with For For Management
Shareholder No.S102556XXX, as
Independent Director
6.9 Elect Huang Lin-Ming, with Shareholder For For Management
No.B101149XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ACTER GROUP CORP. LTD.
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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
--------------------------------------------------------------------------------
ACTOZ SOFT CO., LTD.
Ticker: 052790 Security ID: Y0010K106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Guo Haibin as Inside Director For For Management
2.2 Elect Shi Guang Zhuo as Outside For For Management
Director
3 Elect Shi Guang Zhuo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 000553 Security ID: Y3746E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Amend Articles of Association For Against Management
10 Approve Related Party Credit Loan and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh S. Adani as Director For For Management
4 Approve Shah Dhandharia & Co LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Narendra Mairpady as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Vinay Prakash as Executive Director
Designated as Director
7 Approve Borrowing Powers For For Management
8 Approve Loans, Investments, Corporate For Against Management
Guarantees in Other Body Corporate or
Persons
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Material Related Party For For Management
Transactions with Mahan Energen Limited
11 Approve Material Related Party For Against Management
Transactions with Adani Power Limited
12 Approve Material Related Party For Against Management
Transactions with Parsa Kente
Collieries Limited
13 Approve Material Related Party For Against Management
Transactions with Adani Infra (India)
Limited
14 Approve Material Related Party For For Management
Transactions with Adani Power (Mundra)
Limited
15 Approve Material Related Party For For Management
Transactions with Adani Electricity
Mumbai Limited
16 Approve Material Related Party For For Management
Transactions with Raigarh Energy
Generation Limited
17 Approve Material Related Party For Against Management
Transactions with Raipur Energen
Limited
18 Approve Material Related Party For Against Management
Transactions with AdaniConnex Private
Limited
19 Approve Material Related Party For Against Management
Transactions with Mumbai International
Airport Limited
20 Approve Material Related Party For Against Management
Transactions with Navi Mumbai
International Airport Limited
21 Approve Material Related Party For Against Management
Transactions with Adani Airport
Holding Limited
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Omkar Goswami as Director For For Management
2 Approve Material Related Party For Against Management
Transactions with Mundra Solar Energy
Limited
3 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Mahan Energen Limited
4 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Raigarh Energy Generation Limited
5 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Raipur Energen Limited
6 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
AdaniConnex Private Limited
7 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Mumbai International Airport Limited
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Elect Romesh Sobti as Director For For Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahlem Friga Noy as Director For For Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunil Mehta as Director For For Management
2 Approve Material Related Party For For Management
Transaction with TotalEnergies SE
3 Approve Material Related Party For For Management
Transaction with Jash Energy Private
Limited
4 Approve Material Related Party For For Management
Transaction with Adani Electricity
Mumbai Limited
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Mukesh Shah as Director For For Management
6 Approve Material Related Party For Against Management
Transaction(s) with AdaniConnex
Private Limited
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions with Adani Rail Infra
Private Limited
2 Approve Material Related Party For Against Management
Transactions with Adani Infra (India)
Limited
3 Approve Material Related Party For Against Management
Transactions with Adani Infrastructure
Management Services Limited
4 Approve Material Related Party For For Management
Transactions with Adani Enterprises
Limited
5 Approve Material Related Party For Against Management
Transactions with Adani Global Pte
Limited
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: NOV 01, 2022 Meeting Type: Court
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sushil Kumar Roongta as Director For Against Management
2 Elect Chandra Iyengar as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jose-Ignacio Sanz Saiz as For For Management
Director
4 Approve Shah Dhandharia & Co. LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Olivier Marc Sabrie as Director For For Management
6 Elect Shashi Shanker as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Cost Auditors
8 Approve Material Related Party For For Management
Transactions Entered Into by the
Company During the FY 2021-2022
9 Approve Material Related Party For For Management
Transaction(s) with Adani Total
Private Limited
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: OCT 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahlem Friga-Noy as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shailesh Haribhakti as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
2 Elect Suresh P Manglani as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Suresh P Manglani as Wholetime
Director designated as Executive
Director
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Elect Lisa Caroline MacCallum as For For Management
Director
4 Approve Material Related Party For Against Management
Transaction(s) with Adani Infra
(India) Limited During the Financial
Year 2021-22
5 Approve Material Related Party For For Management
Transaction(s) with Adani Enterprises
Limited
6 Approve Material Related Party For Against Management
Transaction(s) with Adani Infra
(India) Limited During the Financial
Year 2022-23
7 Approve Material Related Party For Against Management
Transaction(s) with Adani Properties
Private Limited
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Issuance of Restricted Stocks For For Management
5.1 Elect LI,TSUNG JUNG, with Shareholder For Against Management
No.H101402XXX, as Independent Director
5.2 Elect CHEN,TZU CHANG, with Shareholder For For Management
No.A122410XXX, as Independent Director
5.3 Elect HU,YAO JEN, with Shareholder No. For For Management
R121624XXX, as Independent Director
5.4 Elect HU,BAI SHA, with Shareholder No. For For Management
R222409XXX, as Independent Director
5.5 Elect HU,GIN ING, with Shareholder No. For For Management
A221052XXX, as Independent Director
5.6 Elect CHEN, LI-PAI, with Shareholder For For Management
No.9, as Non-Independent Director
5.7 Elect CHEN,LING CHUAN, with For For Management
Shareholder No.10, as Non-Independent
Director
5.8 Elect CHIANG SHU CHING, a For For Management
Representative of BAO DA INVESTMENT CO.
, LTD. with Shareholder No.50188, as
Non-Independent Director
5.9 Elect LA JIA HUI, a Representative of For For Management
BAO DA INVESTMENT CO., LTD. with
Shareholder No.50188, as
Non-Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Busisiwe Mabuza as Director For For Management
1.2 Re-elect Debbie Ransby as Director For For Management
1.3 Re-elect Kevin Wakeford 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 Re-elect Claudia Manning as Member of For For Management
the Audit Committee
2.4 Elect Busisiwe Mabuza as Member of the For For Management
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
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For 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
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Qingrong as Director For For Management
1.2 Elect Liang Dongyu as Director For For Management
1.3 Elect Wang Yumin as Director For For Management
1.4 Elect Tian Jiangquan as Director For For Management
1.5 Elect Zhang Changge as Director For For Management
1.6 Elect Zhang Gaolu as Director For For Management
2.1 Elect Hu Yuyue as Director For For Management
2.2 Elect Yang Songling as Director For For Management
2.3 Elect Ye Shuli as Director For For Management
3.1 Elect He Honghua as Supervisor For For Management
3.2 Elect Wang Xiaoqin as Supervisor For For Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Project Investment Plan For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For Against Management
Director
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: OCT 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Aditya Birla Capital Limited For Against Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
2 Approve Extending the Benefits of For Against Management
Aditya Birla Capital Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to the Employees of
the Group Companies, Including
Holding, Subsidiary and Associate
Companies of the Company
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: JUN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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
--------------------------------------------------------------------------------
ADVANCED OPTOELECTRONIC TECHNOLOGY, INC.
Ticker: 3437 Security ID: Y0016G133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Jianxin as Director For For Shareholder
1.2 Elect Huang Shaji as Director For For Shareholder
1.3 Elect Xiao Ping as Director For For Shareholder
2.1 Elect Hu Jie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft (Revision) and Summary For Against Management
of Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Management Measures
3 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# 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 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
8.1 Elect Li Chunlong as Director For For Management
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
2 Elect Daniel Smith as Alternate For For Management
Director
3 Elect Stewart van Graan as Director For For Management
4 Elect Alexandra Watson as Director For For Management
5 Re-elect Christopher Boulle as Director For For Management
6 Re-elect Clive Thomson as Director For For Management
7 Re-elect Monde Nkosi as Director For For Management
8 Approve to Extend Christopher Boulle's For For Management
Appointment Until the Conclusion of
the Next AGM
9 Re-elect Keith Warburton as Chairman For For Management
of the Audit and Risk Committee
10 Re-elect Jacqueline Chimhanzi as For For Management
Member of the Audit and Risk Committee
11 Re-elect Clive Thomson as Member of For For Management
the Audit and Risk Committee
12 Elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
13 Reappoint Ernst & Young Inc as For For Management
Auditors with Charles Trollope as the
Designated Audit Partner
14 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Elect Deng Zhiwei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Internal For For Management
Directors
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related For For Management
Transactions with the Ultimate
Controlling Shareholder and Its
Affiliates
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
the Ultimate Controlling Shareholder
and Its Related Parties
2 Approve Application of Financing Line For For Management
and Authorization to Sign Related
Agreements
3 Approve Transfer of Equity and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For Against Management
Management
2.1 Elect Li Jian as Director For For Shareholder
2.2 Elect Liu Hui as Director For For Shareholder
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Moroa Eric Tshabalala as
the Designated Individual Audit Partner
2.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Director
2.2 Re-elect Marna Roets as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Sam Coetzer as Director For For Management
4 Re-elect Mark Kathan as Director For Against Management
5 Elect Holger Riemensperger as Director For For Management
6.1 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.2 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.3 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of 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
--------------------------------------------------------------------------------
AEKYUNG CHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: 6599 Security ID: Y00187107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Ahmad For For Management
Helmy bin Syed Ahmad
4 Approve Directors' Fees for Badlishah For For Management
Ibni Tunku Annuar
5 Approve Directors' Fees for Abdul For For Management
Rahim bin Abdul Hamid
6 Approve Directors' Fees for Hisham Bin For For Management
Zainal Mokthar
7 Approve Directors' Fees for Zaida For For Management
Khalida Binti Shaari
8 Approve Directors' Fees for Chong Swee For For Management
Ying
9 Approve Directors' Fees For For Management
10 Approve Directors' Benefits For For Management
11 Elect Iskandar bin Sarudin as Director For For Management
12 Elect Ching Swee Ying as Director For For Management
13 Elect Keiji Ono as Director For For Management
14 Elect Tsugutoshi Seko as Director For For Management
15 Elect Naoya Okada as Director For For Management
16 Elect Hisham Bin Zainal Mokhtar as For For Management
Director
17 Elect Zaida Khalida Binti Shaari as For For Management
Director
18 Elect Hiroaki Egawa as Director For For Management
19 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
20 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON MOTOR CO., LTD.
Ticker: 1599 Security ID: Y0017W103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Framework Agreement For For Management
for Product Development and Testing
Cooperation and Related Party
Transaction
2 Amend Measures for the Administration For Against Management
of External Donations
3 Amend Administrative Measures for For Against Management
Related Party Transactions
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
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Linrui as Non-independent For For Shareholder
Director
2 Elect Song Lijian as Supervisor For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 the Chairman's Remuneration For For Management
Plan and Its Cashing
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Financial Cooperation Business For Against Management
and Related Party Transaction
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
AFFIN BANK BERHAD
Ticker: 5185 Security ID: Y0016Q107
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variation of the For For Management
Utilization of Proceeds Raised From
the Divestment
--------------------------------------------------------------------------------
AFFIN BANK BERHAD
Ticker: 5185 Security ID: Y0016Q107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Md Agil bin Mohd Natt as Director For For Management
3 Elect Ignatius Chan Tze Ching as For For Management
Director
4 Elect Rozalila binti Abdul Rahman as For For Management
Director
5 Elect Mohammad Ashraf bin Md Radzi as For For Management
Director
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 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 Approve Renewal of Shareholders' For For Management
Mandate and Proposed New Shareholders
Mandate for Recurrent Related Party
Transactions
12 Approve Proposed Establishment of a For Against Management
Long-Term Incentive Plan in the Form
of an Employees' Share Grant Scheme
13 Approve Allocation of ABB Shares to For Against Management
Wan Razly Abdullah Under the Proposed
SGS
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mike Arnold as Director For Against Management
2 Re-elect Tom Boardman as Director For For Management
3 Re-elect Pitsi Mnisi as Director For For Management
4 Re-elect Jan Steenkamp as Director For For Management
5 Elect Brian Kennedy as Director For For Management
6 Elect Bongani Nqwababa as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor for the Financial
Year Ending 30 June 2023
8 Appoint KPMG Inc as Auditors with S For For Management
Loonat as the Designated Auditor for
the Financial Year Ending 30 June 2024
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
9.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
9.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
9.5 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9.6 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
9.7 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For Against Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Amend 2018 Conditional Share Plan For Against Management
15.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
15.2 Approve the Fees for Attending Board For For Management
Meetings
16 Approve the Committee Meeting For For Management
Attendance Fees for Non-executive
Directors
17 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
18 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
19 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
20 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Sang-guk as Inside Director For For Management
2.2 Elect Jeong Yoon-seong 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)
--------------------------------------------------------------------------------
AGI GREENPAC LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajendra Kumar Somany as For For Management
Director
4 Approve Lodha & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AGI GREENPAC LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Cheuk Yin as Director For Against Management
3 Elect Chan Cheuk Hei as Director For For Management
4 Elect Cheng Hon Kwan as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
9 Adopt the Second Amended and Restated For For Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 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 Wang Changyun as Director For For Management
4 Elect Liu Li as Director For For Management
5 Approve Additional Budget for Donation For For Management
for Targeted Support
6 Elect Fu Wanjun as Director For For Shareholder
7 Elect Zhang Qi as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Approve Fixed Assets Investment Budget For For Management
7 Approve Issuance Plan of Write-Down For For Management
Undated Additional Tier 1 Capital Bonds
8 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
9 To Listen to the Work Report of None None Management
Independent Directors
10 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
11 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the For For Management
Requirements for the Non-Public
Issuance of A Shares
2.1 Approve Class and Par Value of Shares For For Management
to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Target Subscribers and Method For For Management
of Subscription
2.4 Approve Issue Price and Pricing Method For For Management
2.5 Approve Issue Number For For Management
2.6 Approve Lock-Up Arrangement For For Management
2.7 Approve Listing Venue For For Management
2.8 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
Prior to this Issuance
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of this Issuance
3 Approve Plan of the Non-Public For For Management
Issuance of A Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
5 Approve Dilution of Current Returns, For For Management
Remedial Measures and the
Corresponding Undertakings of Relevant
Entities for the Non-Public Issuance
of A Shares
6 Approve Report on Use of Proceeds from For For Management
Previous Fundraising Activities
7 Approve Related (Connected) For For Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
8 Approve Authorization to the Board's For For Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
9 Approve Future Plan for Dividend For For Management
Return to the Shareholders for the
Coming Three Years (2022-2024)
10 Approve Introduction of a Total of 96 For For Management
A320NEO Series Aircraft for the
Company and Shenzhen Airlines Company
Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and Method For For Management
of Subscription
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Issue Number For For Management
1.6 Approve Lock-Up Arrangement For For Management
1.7 Approve Listing Venue For For Management
1.8 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
Prior to this Issuance
1.9 Approve Amount and Use of Proceeds For For Management
1.10 Approve Validity Period of the For For Management
Resolution of this Issuance
2 Approve Plan of the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Related (Connected) For For Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
5 Approve Authorization to the Board's For For Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve New Related Transaction For For Management
Framework Agreement by Company and Air
China Cargo and Annual Transaction
Caps for 2022 to 2024
1.2 Approve Agreement on Matters Related For For Management
to Related Transactions of Air China
Cargo Shares by Company and CNAHC,
CNAF, and Air China Cargo
2 Approve Renewal of Related Transaction For For Management
Framework Agreement with CNACG and
Annual Transaction Caps for 2023 to
2025
--------------------------------------------------------------------------------
AIRMATE (CAYMAN) INTERNATIONAL CO., LTD.
Ticker: 1626 Security ID: G0135T107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Amend Articles of Association For Against Management
5.1 Elect Hsu Shih-Lien (Hsu Shih-hsu), For For Management
with Shareholder No.D120841XXX, as
Independent Director
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0050G106
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Tianhui as Director For For Management
1.2 Elect Chen Rongxing as Director For For Management
1.3 Elect Yang Jiawei as Director For For Management
1.4 Elect Wang Qingyin as Director For For Management
1.5 Elect Wang Dawei as Director For For Management
1.6 Elect Zhao Xiaoyan as Director For For Management
2.1 Elect Zhang Yujie as Director For For Management
2.2 Elect Chen Zhong as Director For For Management
2.3 Elect Li Xuhong as Director For For Management
3.1 Elect Shi Qi as Supervisor For For Management
3.2 Elect Wang Wenjun as Supervisor For For Management
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0050G106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 For For Management
6 Approve Profit Distribution For For Management
7 Approve Guarantee Amount For For Management
8 Approve Related Party Transactions For Against Management
9 Approve Financial Services Agreement For Against Management
10 Approve Provision of Loan Amount For For Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AJ NETWORKS CO., LTD.
Ticker: 095570 Security ID: Y0R6T2105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Son Sam-dal as Inside Director For For Management
4.3 Elect Moon Ji-hoe 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 Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Ng Minna as Director For For Management
3A2 Elect Lo Peter as Director For For Management
3A3 Elect Jen Shek Voon as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Yew Yat On as Director For For Management
5 Approve Deloitte Touche Tohmatsu 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
7 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Baek Cha-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Against Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2023 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 Accounting Transfers due to For For Management
Revaluation
8 Approve Share Repurchase Program 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 2022
13 Approve Upper Limit of Donations for For Against Management
2023
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
--------------------------------------------------------------------------------
AL ABDULLATIF INDUSTRIAL INVESTMENT CO.
Ticker: 2340 Security ID: M0397E114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
6 Approve Related Party Transactions For For Management
with Al Abdul Latif Furniture Company
Re: Sales
7 Approve Remuneration of Audit For For Management
Committee Members for FY 2022
8 Approve Remuneration of Remuneration For For Management
and Nomination Committee Members for
FY 2022
9 Approve Remuneration of Risk For For Management
Management Committee Members for FY
2022
10 Approve Remuneration of Executive For For Management
Committee Members for FY 2022
11 Approve Remuneration of Four Directors For For Management
of SAR 100,000 Each for FY 2022
12 Approve Discharge of Directors for FY For For Management
2022
--------------------------------------------------------------------------------
AL HASSAN GHAZI IBRAHIM SHAKER CO.
Ticker: 1214 Security ID: M08025104
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,206,564 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
8 Amend Audit Committee Charter For Against Management
9 Amend Remuneration and Nomination For For Management
Committee Charter
10 Amend Remuneration Policy of Board and For Against Management
Committees Members
11 Amend Board Membership Policies, For Against Management
Standards and Procedures
12 Approve Related Party Transactions For For Management
with Abdullah Abunayyan Trading Co Re:
Purchase Order of a Supply Contract of
Electric Forklifts
13 Approve Related Party Transactions For For Management
with Masdar Building Materials Co Re:
Maintenance Work Contracts
14 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: AUG 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 Re:
Company's Capital and Article 8 Re:
Subscription in Shares
2 Amend Article 46 of Bylaws Re: For Against Management
Distribution of Profits
3 Elect Abdullah Al Anzi as an For For Management
Independent Director
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
6 Ratify the Appointment of Ahmed Al For For Management
Falih as an Independent Director
7 Ratify the Appointment of Saoud Al For For Management
Bawardi as an Independent Director
8 Ratify the Appointment of Saoud Al For For Management
Bawardi as an Independent Members of
the Audit Committee
9 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
10 Amend Corporate Governance Charter For Against Management
11 Amend Board Membership Policies, For Against Management
Standards and Procedures
12 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
13 Amend Audit Committee Charter For Against Management
14 Amend Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
AL KHALEEJ TRAINING & EDUCATION CO.
Ticker: 4290 Security ID: M08529105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Absence of Dividends for FY For For Management
2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Remuneration of Directors fo For For Management
SAR 800,000 for FY 2022
8 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
10 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
12 Amend Audit Committee Charter For Against Management
13 Amend Nomination and Remuneration For Against Management
Committee Charter
14 Amend Board Membership Policies and For Against Management
Standards
15 Approve Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
16 Amend Charter and Standard for For For Management
Participating in Businesses Competing
with Company's Business
--------------------------------------------------------------------------------
AL YAMAMAH STEEL INDUSTRIES CO.
Ticker: 1304 Security ID: M0R68J104
Meeting Date: FEB 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 2,569,000
7 Amend Audit Committee Charter For For Management
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Related Party Transaction with For For Management
Al-Mojel Trading and Contracting
Company Re: Selling of Product Based
on Purchase Order
10 Approve Related Party Transaction with For For Management
Masdar Building Materials Company Re:
Selling of Product Based on Purchase
Order
11 Approve Related Party Transaction with For For Management
Thabat Construction company Ltd Re:
Selling of Product Based on Purchase
Order
12 Approve Related Party Transaction with For For Management
Masdar Technical Supplies Company Re:
Selling of Product Based on Purchase
Order
13 Approve Related Party Transaction with For For Management
Masdar Hardware Company Re: Selling of
Product Based on Purchase Order
14 Approve Related Party Transaction with For For Management
Al-Muhanna Trading Company Re: Selling
of Product Based on Purchase Order
15 Approve Related Party Transaction with For For Management
Al-Muhanna Steel Group Re: Selling of
Product Based on Purchase Order
16 Approve Related Party Transaction with For For Management
Al-Rashed Building Materials Company
Re: Selling of Product Based on
Purchase Order
17 Approve Related Party Transaction with For For Management
Saudi Company for Electrical and
Mechanical Business Service Re:
Selling of Product Based on Purchase
Order
18 Approve Related Party Transaction with For For Management
Al-Rashed Fastener Company Re: Selling
of Product Based on Purchase Order
19 Approve Related Party Transaction with For For Management
Al-Rashed Abdul Rahaman Al-Rashed and
Sons Factory Company Re: Selling of
Product Based on Purchase Order
20 Approve Related Party Transaction with For For Management
Al-Rashid Trading and Contracting
Company Re: Selling of Product Based
on Purchase Order
21 Approve Related Party Transaction with For For Management
Al-Fawzan Holding Company Re: Selling
of Product Based on Purchase Order
--------------------------------------------------------------------------------
AL-BABTAIN POWER & TELECOMMUNICATION CO.
Ticker: 2320 Security ID: M0R187101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
7 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2022
8 Approve Related Party Transactions For For Management
with Al Babtain Contracting Co Re:
Purchases in the Value of SAR 3,000,000
9 Approve Related Party Transactions For For Management
with Al Babtain Trading Co Re:
Purchases in the Value of SAR 64,000
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
AL-ETIHAD COOPERATIVE INSURANCE CO.
Ticker: 8170 Security ID: M8T250108
Meeting Date: JAN 05, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yousuf Al Saad as Director None Abstain Management
1.2 Elect Fahad Al Dalali as Director None Abstain Management
1.3 Elect Nayif Al Tareeri as Director None Abstain Management
1.4 Elect Iyad Al Binyan as Director None Abstain Management
1.5 Elect Tariq Al Boursali as Director None Abstain Management
1.6 Elect Ahmed Al Muhsin as Director None Abstain Management
1.7 Elect Sultan Al Houti as Director None Abstain Management
1.8 Elect Abdulazeez Al Siyari as Director None Abstain Management
1.9 Elect Ahmed Bushnaq as Director None Abstain Management
1.10 Elect Abdullah Al Feefi as Director None Abstain Management
1.11 Elect Faisal Al Abdulkareem as Director None Abstain Management
1.12 Elect Mohammed Al Muaamar as Director None Abstain Management
1.13 Elect Waleed Al Faris as Director None Abstain Management
2 Amend Corporate Governance Charter For For Management
3 Approve Company's Board of Directors For For Management
Charter
4 Amend Audit Committee Charter For For Management
5 Amend Nomination and Remuneration For For Management
Committee Charter
6 Amend Cybersecurity and Risk For For Management
Management Committee Charter
7 Amend Investment Committee Charter For For Management
--------------------------------------------------------------------------------
AL-ETIHAD COOPERATIVE INSURANCE CO.
Ticker: 8170 Security ID: M8T250108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2022
6 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
7 Approve Related Party Transactions For For Management
with Kuwait Reinsurance Company Re:
Reinsurance Premiums and Reinsurance
Share of Claims
8 Approve Related Party Transactions For For Management
with National Amlak for Investment Re:
Miscellaneous Insurance Policies
9 Approve Related Party Transactions For For Management
with Al Ahleia Insurance Company
(Kuwait) Re: Reinsurance Premiums
10 Approve Related Party Transactions For For Management
with Sulayman Al Salih Re:
Miscellaneous Insurance Policies
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
12 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK.E Security ID: M04125106
Meeting Date: MAY 29, 2023 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 Ratify Director Appointments For For Management
5 Accept Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Donation Policy For For Management
9 Approve Profit Distribution Policy For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Receive Information on Donations Made None None Management
in 2022
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2023
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Allocation of Income For For Management
15 Elect Directors and Approve Their For Against Management
Remuneration
16 Receive Information on Share None None Management
Repurchase Program
17 Authorize Board to Distribute Advance For For Management
Dividends
18 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
19 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
20 Ratify External Auditors For Against Management
21 Wishes None None Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK.E Security ID: M0478U102
Meeting Date: MAR 27, 2023 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 For Management
8 Elect Directors For Against Management
9 Approve Allocation of Income For For Management
10 Approve Accounting Transfers For For Management
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For Against Management
13 Elect Members of Compliance with For For Management
Interest Free Banking Principles and
Standards Committee
14 Authorize Share Capital Increase with For For Management
Preemptive Rights
15 Approve Share Repurchase Program For For Management
16 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
17 Approve Standard Accounting Transfers For For Management
18 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
19 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
20 Receive Information on Donations Made None None Management
in 2022
21 Wishes None None Management
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Approve Certification of Company's For For Management
Bylaws
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALEMBIC LIMITED
Ticker: 506235 Security ID: Y0032M163
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Chirayu Amin as Director For Against Management
4 Approve CNK & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Material Related Party For Against Management
Transactions with Shreno Limited
6 Approve Material Related Party For For Management
Transactions with Alembic
Pharmaceuticals Limited
7 Approve Payment of Commission to Udit For Against Management
Amin as Non-Executive Director for FY
2021-22
8 Approve Payment of Commission to Udit For Against Management
Amin as Non-Executive Director for FY
2022-23
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Shaunak Amin as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Shaunak Amin as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Mminele as Director For For Management
1.2 Elect Ndumi Medupe as Director For For Management
1.3 Elect Nosipho Molope 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 Re-elect Andile Mazwai as Member of For For Management
the Group Audit and Risk Committee
2.3 Elect Ndumi Medupe as Member of the For For Management
Group Audit and Risk Committee
2.4 Elect Nosipho Molope 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 Andile Mazwai as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.4 Re-elect Refiloe Nkadimeng as Member For For Management
of the Group Social, Ethics and
Transformation Committee
4 Appoint Deloitte & Touche as Auditors For For Management
with D Munu 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 Against 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
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off to Form New Company For Did Not Vote Management
2 Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of USD 0.02 per Share;
Approve Maximum Amount for Repurchase
of Shares
3 Elect Directors and Chairmen of Audit For Did Not Vote Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For Did Not Vote Management
5 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 90.39 For Did Not Vote Management
Million Repurchased Shares Held in
Treasury
2 Appoint Legal Representatives For Did Not Vote Management
3 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Private Placement of Securities For Against Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Copyrights For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
ALJAZIRA TAKAFUL TAAWUNI CO.
Ticker: 8012 Security ID: M0R43Y101
Meeting Date: JUL 17, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
2.1 Elect Ibrahim Al Hurabi as Director None Abstain Management
2.2 Elect Ashraf Basisso as Director None Abstain Management
2.3 Elect Saqr Nadirshah as Director None Abstain Management
2.4 Elect Abdulilah Al Qassimi as Director None Abstain Management
2.5 Elect Nayif Al Abdulkareem as Director None Abstain Management
2.6 Elect Nayif Al Misnad as Director None Abstain Management
2.7 Elect Ibrahim Khan as Director None Abstain Management
2.8 Elect Oussama Al Doussari as Director None Abstain Management
2.9 Elect Khalid Al Othman as Director None Abstain Management
2.10 Elect Suleiman Al Ajlan as Director None Abstain Management
2.11 Elect Yahia Al Mansour as Director None Abstain Management
2.12 Elect Abdulmajeed Al Sultan as Director None Abstain Management
2.13 Elect Abdulkareem Al Nujeedi as None Abstain Management
Director
3 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
4 Approve Board Business During End of For For Management
its Period on July 1, 2022 until the
Assembly Meeting Date on July 17, 2022
--------------------------------------------------------------------------------
ALJAZIRA TAKAFUL TAAWUNI CO.
Ticker: 8012 Security ID: M0R43Y101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 1,905,000 for FY 2022
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Related Party Transactions For For Management
with Bank Aljazira Re: Portfolio
Protection Services Agreement
9 Approve Related Party Transactions For For Management
with AlJazira Capital Co Re: Profit
Earned on Mutual Funds, Custodian
Charges
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Adarsh Hegde as Director For Against Management
4 Reelect Arathi Shetty as Director For Against Management
5 Approve Revision in Terms of For Against Management
Remuneration of Shashi Kiran Shetty as
Chairman and Managing Director
6 Approve Revision in Terms of For Against Management
Remuneration of Adarsh Hegde as Joint
Managing Director
7 Approve Payment of Remuneration to For Against Management
Parthasarathy Vankipuram Srinivasa as
Non-Executive Non-Independent Director
8 Elect Nilesh Vikamsey as Director For Against Management
9 Approve Offer or Invite for For For Management
Subscription of Secured/Unsecured
Non-Convertible Bonds/Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: OCT 04, 2022 Meeting Type: Court
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: MAR 25, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Martin Muller as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Shloka Shetty as Head Innovation
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders Meeting of the Company
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
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 Jessie D. Cabaluna as Director For For Management
4.7 Elect Raul Juan N. Esteban as Director For For Management
5 Appoint Punongbayan & Araullo ("P&A") For For Management
as External Auditor
6 Approve Withdrawal of Application for For For Management
the Amendment of the Articles of
Incorporation
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad bin Mohd Don as Director For For Management
2 Elect Azhar bin Wan Ahmad as Director For For Management
3 Elect Lee Ah Boon as Director For For Management
4 Elect Wong Yuen Weng Ernest as Director For For Management
5 Approve Directors' Fees and Board For For Management
Committees' Fees
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders
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, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Zain Al-'Abidin Ibni Tuanku For For Management
Muhriz as Director
4 Elect Goh Ching Yin as Director For For Management
5 Elect Muhammed Bin Abdul Khalid as For For Management
Director
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
Allianz SE Group
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Rapidpro Consulting Sdn Bhd
--------------------------------------------------------------------------------
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO.
Ticker: 8040 Security ID: M8255L104
Meeting Date: AUG 07, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Al Waleed Al Dureiaan as Director None Abstain Management
1.2 Elect Anuj Agarwal as Director None Abstain Management
1.3 Elect Patrick Theils as Director None Abstain Management
1.4 Elect Mohammed Benabbou as Director None Abstain Management
1.5 Elect Badr Al Saloum as Director None Abstain Management
1.6 Elect Adil Mallawi as Director None Abstain Management
1.7 Elect Abdullah Al Husseini as Director None Abstain Management
1.8 Elect Abdullah Al Suweilmi as Director None Abstain Management
1.9 Elect Oussama Al Sabiq as Director None Abstain Management
1.10 Elect Oussama Al Doussari as Director None Abstain Management
1.11 Elect Bassil bin Jabr as Director None Abstain Management
1.12 Elect Antoine Issa 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
--------------------------------------------------------------------------------
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO.
Ticker: 8040 Security ID: M8255L104
Meeting Date: DEC 27, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Governance and For Against Management
Controlling Policy
--------------------------------------------------------------------------------
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO.
Ticker: 8040 Security ID: M8255L104
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
--------------------------------------------------------------------------------
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO.
Ticker: 8040 Security ID: M8255L104
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4, and
Annual Statement of FY 2023 and Q1 of
FY 2024
6 Approve Related Party Transactions For For Management
with Banque Saudi Fransi and its
Affiliates Re: Management of Asset
Portfolio
7 Approve Related Party Transactions For For Management
with Banque Saudi Fransi and its
Affiliates Re: Balances of Bank and
Investment Accounts
8 Approve Related Party Transactions For For Management
with Banque Saudi Fransi and its
Affiliates Re: Insurance Contracts
9 Approve Related Party Transactions For For Management
with Allianz Group and its Affiliates
Re: Business Related to Reinsurance
Contracts
10 Approve Related Party Transactions For For Management
with Next Care an Affiliate of Allianz
International Group Re: Management of
Claims Regarding Medical Insurance
11 Approve Related Party Transactions For For Management
with Data Quest S.I.L. an Affiliate of
the Allianz International Group Re:
Technical System, Technical Support
and Development
12 Approve Related Party Transactions For For Management
with Saudi Networks Services Co Re:
General Insurance
13 Approve Related Party Transactions For For Management
with Al Khaleej Training and Education
Co Re: Car Insurance
14 Approve Related Party Transactions For For Management
with Agricultural Development Co Re:
Agricultural Development
15 Approve Related Party Transactions For For Management
with Desert Hills Veterinary Services
Co Re: Insurance Business
16 Approve Related Party Transactions For For Management
with Supreme Food Ltd Re: Debt
Portfolio Insurance
17 Approve Related Party Transactions For For Management
with Al Waleed Al Dureean Re:
Individuals Insurance Business
--------------------------------------------------------------------------------
ALLIED DIGITAL SERVICES LTD.
Ticker: 532875 Security ID: Y0089U118
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Prakash Dhanji Shah as Director For Against Management
4 Reelect Anup Kumar Mahapatra as For For Management
Director
5 Approve Appointment and Remuneration For Against Management
of Sunil Vasudev Bhatt as Executive
Director
6 Approve Related Party Transactions For For Management
between the Company and Allied Digital
Services, LLC, USA for a Period up to
March 31, 2023
7 Approve Related Party Transactions For For Management
between the Company and Allied Digital
Services, LLC, USA for FY 2023-2024
--------------------------------------------------------------------------------
ALLMED MEDICAL PRODUCTS CO., LTD.
Ticker: 002950 Security ID: Y003BG109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Credit Line Application, For For Management
Financing and Guarantee Provision
9 Approve Related Party Transaction with For For Management
Hubei Zhijiang Rural Commercial Bank
Co., Ltd.
10 Approve Related Party Transaction For For Management
11 Approve Use of Funds for Financial For For Management
Management
--------------------------------------------------------------------------------
ALLTEK TECHNOLOGY CORP.
Ticker: 3209 Security ID: Y0090B109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
4.1 Elect CHAN, I YAO, with SHAREHOLDER NO. For For Management
K100993XXX as Independent Director
4.2 Elect WANG, TSUN HSIAO, with For For Management
SHAREHOLDER NO.A110755XXX as
Independent Director
4.3 Elect HUANG, CHIN YUNG, with For For Management
SHAREHOLDER NO.G120051XXX as
Independent Director
4.4 Elect WU, YU WEN, with SHAREHOLDER NO. For For Management
00000002 as Non-independent Director
4.5 Elect WU, YU TUN, with SHAREHOLDER NO. For For Management
00000021 as Non-independent Director
4.6 Elect HSIEH, HUNG CHANG, with For For Management
SHAREHOLDER NO.00000062 as
Non-independent Director
4.7 Elect CHEN, HUNG AN, with SHAREHOLDER For For Management
NO.00000004 as Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# 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
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cai Dongqing as Director For For Management
1.2 Elect Cai Xiaodong as Director For For Management
1.3 Elect He Dehua as Director For For Management
1.4 Elect Sun Wei as Director For For Management
2.1 Elect Li Zhuoming as Director For For Management
2.2 Elect Yang Yong as Director For For Management
2.3 Elect Liu E'ping as Director For For Management
3.1 Elect Cai Xianfang as Supervisor For For Management
3.2 Elect Xin Yinling as Supervisor For For Management
4 Approve Remuneration of For For Management
Non-independent Director
5 Approve Remuneration of Independent For For Management
Directors
6 Approve Amendments to Articles of For For Management
Association
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Jiaxian as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEN-FANG HUANG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.2 Elect CHI-HONG CHEN, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.3 Elect HAN-ZHOU HUANG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.4 Elect CHIU-CHIN HUNG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.5 Elect SHU-HSING LI, with ID NO. For For Management
R120428XXX, as Independent Director
1.6 Elect CHENG-JUNG CHIANG, with ID NO. For For Management
S101250XXX, as Independent Director
1.7 Elect MING-DER SHIEH, with ID NO. For For Management
D120943XXX, as Independent Director
1.8 Elect JULIAN CHEN, with ID NO. For For Management
N121793XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES, INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting
2 Approve Annual Report and Audited For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Appoint Sycip Gorres & Velayo as For For Management
External Auditors
5 Appoint Election Inspectors For For Management
6 Approve Other Matters For Against Management
7.1 Elect Nicasio I. Alcantara as Director For For Management
7.2 Elect Tomas I. Alcantara as Director For Withhold Management
7.3 Elect Editha I. Alcantara as Director For Withhold Management
7.4 Elect Alejandro I. Alcantara as For Withhold Management
Director
7.5 Elect Ramon T. Diokno as Director For Withhold Management
7.6 Elect Honorio A. Poblador III as For Withhold Management
Director
7.7 Elect Tirso G. Santillan, Jr. as For Withhold Management
Director
7.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management
7.9 Elect Jose Ben R. Laraya as Director For For Management
7.10 Elect Jacinto C. Gavino, Jr. as For For Management
Director
7.11 Elect Thomas G. Aquino as Director For For Management
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Common Shares, For Against Management
Domestic or Overseas Convertible Bonds
by Way of Cash in Private Placement
4.1 Elect ALEX HSIA, with Shareholder No. For For Management
7, as Non-Independent Director
4.2 Elect SOPHIA CHEN, with Shareholder No. For For Management
A220361XXX, as Non-Independent Director
4.3 Elect MICHAEL DING, a Representative For For Management
of YITSANG INTERNATIONAL LIMITED
COMPANY with Shareholder No.126619, as
Non-Independent Director
4.4 Elect BELLE LIANG, a Representative of For For Management
YITSANG INTERNATIONAL LIMITED COMPANY
with Shareholder No.126619, as
Non-Independent Director
4.5 Elect MORI SHOREI, with Shareholder No. For For Management
1948032XXX, as Independent Director
4.6 Elect FEI LIU, with Shareholder No. For For Management
1959100XXX, as Independent Director
4.7 Elect DAPHNE WANG, with Shareholder No. For For Management
A223152XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ALTRON LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Robert Venter as Director For Against Management
1.2 Re-elect Phumla Mnganga as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Elect Nicholas Bofilatos as Director For For Management
1.5 Elect Sharoda Rapeti as Director For For Management
1.6 Elect Tapiwa Ngara as Alternate For Against Management
Director
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with AM Motaung as the
Designated Auditor
3.1 Re-elect Grant Gelink as Chairman of For For Management
the Audit and Risk Committee
3.2 Elect Sharoda Rapeti as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Alupheli Sithebe as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5 Approve Implementation of Remuneration For Against Management
Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit and Risk For For Management
Committee Chair
3.2 Approve Fees of Audit and Risk For For Management
Committee Member
3.3 Approve Fees of Remuneration, Social, For For Management
Ethics and Sustainability Committee
Chair
3.4 Approve Fees of Remuneration, Social, For For Management
Ethics and Sustainability Committee
Member
3.5 Approve Fees of Nomination Committee For For Management
Chair
3.6 Approve Fees of Nomination Committee For For Management
Member
3.7 Approve Fees of Investment Committee For For Management
Chair
3.8 Approve Fees of Investment Committee For For Management
Member
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Yunnan Aluminum
2 Approve Acquisition of Equity For For Shareholder
Interests in Pingguo Aluminum
3 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Supervisory Committee's Report For For Management
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 Guarantee by the For For Management
Company for Shanxi New Materials in
Respect of the Application for Alumina
Futures Warehouse
9.1 Approve Continuing Connected For For Management
Transactions Under the Comprehensive
Social and Logistics Services
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.2 Approve Continuing Connected For For Management
Transactions Under the General
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services by the Company with Chinalco
and the Proposed Caps Thereunder
9.3 Approve Continuing Connected For For Management
Transactions Under the Mineral Supply
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.4 Approve Continuing Connected For For Management
Transactions Under the Provision of
Engineering, Construction and
Supervisory Services Agreement by the
Company with Chinalco and the Proposed
Caps Thereunder
9.5 Approve Proposed Caps Under the Land For For Management
Use Rights Leasing Agreement by the
Company with Chinalco
9.6 Approve Continuing Connected For For Management
Transactions Under the New Fixed
Assets Lease Framework Agreement by
the Company with Chinalco and the
Proposed Caps Thereunder
9.7 Approve Continuing Connected For For Management
Transactions Under the General
Services Master Agreement and the
Proposed Caps Thereunder
10 Approve New Financial Services For Against Management
Agreement Between the Company and
Chinalco Finance and the Proposed Caps
Thereunder
11 Approve New Finance Lease Cooperation For For Management
Framework Agreement between the
Company and Chinalco Lease and the
Proposed Caps Thereunder
12 Approve New Factoring Cooperation For For Management
Framework Agreement between the
Company and Chinalco Factoring and the
Proposed Caps Thereunder
13 Approve Bonds Issuance Plan For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
ALVIVA HOLDINGS LTD.
Ticker: AVV Security ID: S0R973108
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve the Fee Structure to be Paid For For Management
to Non-Executive Directors
1.1 Re-elect Ashley Tugendhaft as Director For Against Management
1.2 Re-elect Parmesvari Natesan as Director For For Management
1.3 Re-elect PN Masemola 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 Abendran 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
--------------------------------------------------------------------------------
ALVIVA HOLDINGS LTD.
Ticker: AVV Security ID: S0R973108
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1)(c) and 115 of the
Companies Act
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme
Terminates or Lapses
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 06, 2022 Meeting Type: Annual
Record Date: JUL 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Harshavardhana Gourineni as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: SEP 25, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of For For Management
Memorandum of Association
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: APR 12, 2023 Meeting Type: Court
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Incentive to Neeraj For Against Management
Akhoury as Managing Director & CEO
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gautam S. Adani as Director For Against Management
2 Elect Karan Adani as Director For For Management
3 Elect M. R. Kumar as Director For For Management
4 Elect Maheswar Sahu as Director For For Management
5 Elect Rajnish Kumar as Director For For Management
6 Elect Ameet Desai as Director For For Management
7 Elect Purvi Sheth as Director For For Management
8 Elect Ajay Kapur as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Ajay Kapur as Whole-Time Director
and CEO
10 Amend Articles of Association For For Management
11 Change Location of Registered Office For For Management
12 Approve Issuance of Securities to For Against Management
Harmonia Trade and Investment Ltd on a
Preferential Basis
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions (Revised Limits) with ACC
Limited
2 Approve Material Related Party For Against Management
Transactions with ACC Limited for
Financial Year 2023-2024
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb IF Capital For For Management
Ltda., Hortigil Hortifruti S.A.,
Natural Administradora de Cartoes de
Credito S.A., Natural da Terra
Comercio Varejista Hortifrutti Ltda.,
Natural da Terra Hortifrutti Ltda.,
and Horti Frutti Corujas Ltda.
2 Ratify Gustavo Rocha Neiva Pereira, For For Management
Francisco Vicente Santana Silva
Telles, and Marcio Luiz Onida de
Araujo as Independent Appraisers to
Appraise Proposed Transaction
3 Approve the Appraisals of the For For Management
Independent Appraisers
4 Approve Absorption of IF Capital Ltda. For For Management
, Hortigil Hortifruti S.A., Natural
Administradora de Cartoes de Credito S.
A., Natural da Terra Comercio
Varejista Hortifrutti Ltda., Natural
da Terra Hortifrutti Ltda., and Horti
Frutti Corujas Ltda.
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 5 to Reflect Changes in For Against Management
Capital
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' fees For For Management
2 Approve Directors' Benefits Payable For For Management
(Excluding Directors' Fees)
3 Elect Hong Kean Yong as Director For For Management
4 Elect Kong Sooi Lin as Director For For Management
5 Elect Md Nor bin Md Yusof as Director For For Management
6 Elect Felicity Ann Youl as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Proposed Renewal of Authority to Allot For For Management
and Issue New Ordinary Shares in the
Company in Relation to the Dividend
Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Lee Eun-jeong as Outside Director For For Management
2.3 Elect Chae Gyu-ha as Outside Director For For Management
2.4 Elect Lee Sang-mok as Inside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit For For Management
Committee
3.2 Elect Chae Gyu-ha as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMPIRE CO., LTD.
Ticker: 8049 Security ID: Y0124S102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Issuance of Shares via a For Against Management
Private Placement
5.1 Elect WANG LIN LI ZHU, with For For Management
SHAREHOLDER NO.F200043XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Capital Decrease via Cash and For For Management
Refund of Capital
4.1 Elect Chang Ying Hsu, with ID NO. For For Management
J220538XXX, as Independent Director
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI AS
Ticker: ANSGR.E Security ID: M10028104
Meeting Date: MAR 27, 2023 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 with 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 Amend Company Articles 4, 6, 9 and 61 For Against Management
9 Elect Directors 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 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Receive Information on Accounting None None Management
Transfers Due to Revaluation
14 Approve Donations for Earthquake For Against Management
Relief Efforts
15 Receive Information on Donations Made None None Management
in 2022
16 Approve Upper Limit of Donations for For Against Management
2023
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 18, 2023 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 2022
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
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of Ultra-Short-Term For For Management
Financing Bills in the Inter-Bank Bond
Market
3 Approve Issuance of Short-Term For For Management
Financing Bills in the Inter-Bank Bond
Market
4 Approve Issuance of Medium-Term Notes For For Management
in the Inter-Bank Bond Market
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# 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: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Yong as Director For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongjun as Director For For Management
2 Approve Cao Yuhui as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2023 Annual Hedging Business For For Management
Amount of Commodity Futures
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
2 Approve Cancellation of Designated For For Management
Security Account for Repurchase
3 Approve Adjustment to the Registered For For Management
Capital of the Company and Proposed
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
2 Approve Cancellation of Designated For For Management
Security Account for Repurchase
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2 Elect Gillian Doran as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.4 Elect Scott Lawson as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 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 Against 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 Section 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Director For For Management
2 Approve Issue and Application for For For Management
Registration of the Issue of
Medium-term Notes and Authorize the
Board to Deal With Matters In Relation
to the Issue of the Notes
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against 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 Auditors and
Internal Control Auditor and KPMG
Certified Public Accountants as
International (Financial) Auditors 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
Meetings of Board of Directors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Participation in the
Bidding of the Pilot Project of the
Ecological Environment Oriented
Development (EOD) Model in the
Northern New Town of Anqing
2 Approve Related Party Transaction in For For Management
Connection to the Establishment of
Suxu Anjian No. 1 Private Equity
Investment Fund Partnership (Limited
Partnership)
3 Approve Adjustment on Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
2.1 Elect Wang Shude as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Issuance of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Participating in For For Management
the Bidding of the Franchise Project
of the Section from Xuancheng to
Dongzhi Expressway from Jingxian to
Qingyang and Establishing a Project
Company
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Shanbin as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote 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 to Financial and Internal For For Management
Control Appoint Auditor
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Anqing Anjian For For Management
Construction Development Equity
Investment Fund Partnership (Limited
Partnership) and Related Party
Transactions
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closing of Some Raised For For Management
Investment Projects and Permanently
Supplementing Working Capital with
Surplus Raised Funds
2 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 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 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Profit Distribution For For Management
11 Approve Application of Credit Lines For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUL 13, 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
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Statements and For For Management
Financial Budget Report
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
8 Approve Report of the Independent For For Management
Directors
9 Amend Related-party Transaction For For Management
Decision-making System
10.1 Elect Yang Lin as Director For For Management
10.2 Elect Zhou Wei as Director For For Management
10.3 Elect Jiao Dianzhi as Director For For Management
10.4 Elect Chen Jiaxuan as Director For For Management
10.5 Elect Fu Kunlan as Director For For Management
10.6 Elect Zhu Siyi as Director For For Management
11.1 Elect Cai Xiaohui as Director For For Management
11.2 Elect Wang Huaifang as Director For For Management
11.3 Elect Wang Bangjun as Director For For Management
12.1 Elect Wang Qingling as Supervisor For For Shareholder
12.2 Elect Zhang Lei as Supervisor For For Shareholder
12.3 Elect Chen Kun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Application of Credit Lines For For Management
3 Approve Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plan
2 Approve Provision of Guarantee For For Management
3 Approve Development of Accounts For For Management
Receivable Factoring Business
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Adjustment of Remuneration of For For Management
Directors and Senior Management Members
7 Approve to Appoint Financial Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Capital Injection of For For Management
Wholly-owned Subsidiary
10 Approve Application of Increase in For For Management
Total Amount of Bank Credit Lines
11.1 Elect Wan Shengping as Director For For Management
11.2 Elect Shang Xiaobo as Director For For Management
11.3 Elect Shang Xiaohong as Director For For Management
12.1 Elect Wang Qi as Director For For Management
12.2 Elect Pan Ping as Director For For Management
13.1 Elect Shen Xiaoping as Supervisor For For Management
13.2 Elect Yang Chunjing as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition by For Against Management
Controlling Company and Related Party
Transaction
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Use of Idle Own Funds for Cash For For Management
Management
8 Approve Provision of Guarantees For Against Management
9 Approve External Guarantees For For Management
10 Approve Asset Pool (Bill Pool) Business For Against Management
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Remuneration of Directors and For For Management
Supervisors
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Guarantee Management Measures For Against Management
2.1 Elect Cai Hangqing as Director For For Shareholder
2.2 Elect Lin Rizong as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiao Jinsong as Non-independent For For Shareholder
Director
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Application of Credit Line For For Management
5 Approve Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Equity and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Daily Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote 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 to For For Management
Purchase Financial Products
9 Elect Ren Chaoying as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE CO., LTD.
Ticker: 603357 Security ID: Y013C4104
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fourteenth Five Year Plan For For Management
2 Approve Participation in the For For Management
Subscription of Anhui Traffic Control
Yanjiang Expressway Public Offering of
REITs
3.1 Elect Ji Min as Director For For Management
--------------------------------------------------------------------------------
ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE CO., LTD.
Ticker: 603357 Security ID: Y013C4104
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.1 Elect Lu Shengdi as Director For For Shareholder
2.2 Elect Lu Yuanjun as Director For For Shareholder
2.3 Elect Tu Xinliang as Director For For Shareholder
3.1 Elect Sun Huifang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE CO., LTD.
Ticker: 603357 Security ID: Y013C4104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report 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 Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Special Audit Report on the For For Management
Occupation of Non-operating Funds and
Other Related Fund Transactions
10 Approve Daily Related Party For For Management
Transactions
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Amendments to Articles of For For Management
Association
13 Amend Working System for Independent For Against Management
Directors
14 Amend Information Disclosure For Against Management
Management System
15 Amend Related Party Transaction For Against Management
Management System
16.1 Elect Su Xinguo as Director For For Management
16.2 Elect Shen Guodong as Director For For Management
16.3 Elect Zheng Jianzhong as Director For For Shareholder
16.4 Elect Lu Shengdi as Director For For Shareholder
16.5 Elect Lu Yuanjun as Director For For Shareholder
16.6 Elect Tu Xinliang as Director For For Management
17.1 Elect Bai Yun as Director For For Management
17.2 Elect Zhou Yana as Director For For Management
17.3 Elect Ji Min as Director For For Management
18.1 Elect Sun Huifang as Supervisor For For Shareholder
18.2 Elect Xu Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds and Own For For Management
Funds for Capital Increase in
Controlled Subsidiaries
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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 to Appoint Auditor For For Management
8 Approve Authorization of Chairman of For For Management
the Board
9 Approve Commodity Futures Option For For Management
Hedging Business
10 Approve Credit Line Application and For Against Management
Provision of Guarantee
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ANHUI XINHUA MEDIA CO., LTD.
Ticker: 601801 Security ID: Y013AD106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss 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 Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution on Roll-forward For For Management
Profits
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Use of Funds for Cash For Against Management
Management
10 Approve Application of Credit Lines For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Provision of Guarantees For For Management
13 Approve Change in Accounting Estimates For For Management
14 Approve Appointment of Auditor For For Management
15 Amend Corporate Governance Systems For Against Management
16 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ana Paula de Assis Bogus as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula de Assis Bogus as
Independent Director
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 28, 2023 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, 2022
2 Approve Capital Budget For For Management
3 Approve Treatment of Net Loss For For Management
4 Fix Number of Directors at Nine For For Management
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faccini Castanho as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Nogueira Escobar as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Ralston Correa Ribeiro
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Barbalho Cardoso as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula de Assis Bogus as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Buchaim Correa da
Fonseca as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonoaldo Grangeon Trancoso
Neves as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Ferraz Dias de Moraes as
Independent Director
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member
11.2 Elect Bruno Meirelles Salotti as For Abstain Management
Fiscal Council Member
12 Elect Henrique Scher de Carvalho None For Shareholder
Santos as Fiscal Council Member
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wee Yiaw Hin as Director For For Management
3 Elect Zhang Yongyi as Director For For Management
4 Elect Zhu Xiaoping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Adjustment of Performance For Against Management
Appraisal Indicators of Performance
Share and Stock Option Incentive Plan
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For Against Management
Management
2 Approve Foreign Exchange Hedging For For Management
Business
3 Approve Termination of Performance For For Management
Share Incentive Plan as well as
Repurchase Cancellation of Performance
Shares
4 Approve Termination of Stock Option For For Management
Incentive Plan and Cancellation of
Stock Option
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of the For For Management
Administrative Measures for the
Implementation of Equity Incentives
for Employees of Subsidiaries of
Aoshikang Technology Co., Ltd.
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote 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 Shareholder Return Plan For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Provision of Guarantee For For Management
8 Amend Articles of Association For Against Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Zhenhua as Independent For For Management
Director
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote 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 Termination of the Stock For For Management
Option Incentive Plan and Cancellation
of Stock Options
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Approve Dividend Payment
5 Approve EY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6.1 Elect Kosol Suriyaporn as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Yokporn Tantisawetrat as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
APAC OPTO ELECTRONICS, INC.
Ticker: 4908 Security ID: Y0161G102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
APACER TECHNOLOGY, INC.
Ticker: 8271 Security ID: Y0161B103
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Han Ching-Shih
3 Approve Capital Injection by Issuance For For Management
of Shares via a Private Placement
--------------------------------------------------------------------------------
APAR INDUSTRIES LTD.
Ticker: 532259 Security ID: Y0161R116
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kushal N. Desai as Director For For Management
4 Reelect Rajesh Sehgal as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Kushal N. Desai as Managing
Director and Chief Executive Officer
6 Approve Reappointment and Remuneration For Against Management
of Chaitanya N. Desai as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APCB, INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 LIN,JYUN-HAO, with SHAREHOLDER For For Management
NO.00000018 as Non-independent Director
3.2 Elect LIN,BAO-JHU, with SHAREHOLDER NO. For For Management
A220653XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CORP.
Ticker: 1733 Security ID: Y0180R105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO., LTD.
Ticker: 4927 Security ID: G0407M103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
APEX MEDICAL CORP.
Ticker: 4106 Security ID: Y0177Q102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
APEX MINING CO., INC.
Ticker: APX Security ID: Y01780140
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
4 Approve Report of the President and For For Management
Chief Executive Officer
5 Approve Audited Financial Statements For For Management
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 For Management
Director
7.2 Elect Luis R. Sarmiento as Director For For Management
7.3 Elect Stephen A. Paradies as Director For For Management
7.4 Elect Michael Ray B. Aquino as Director For For Management
7.5 Elect Joselito H. Sibayan as Director For For Management
7.6 Elect Valentino S. Bagatsing as For For Management
Director
8 Approve Directors' and Chairman's For For Management
Compensation Policy
9 Appoint External Auditors For For Management
10 Other Matters For Against Management
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Wang Wei Cheng, with Shareholder For For Management
No.A110471XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunam Sarkar as Director For Against Management
4 Reelect Robert Steinmetz as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Continuation of Onkar Kanwar For For Management
as Non-Executive Director Designated
as Chairman
8 Approve Remuneration of Satish Sharma For Against Management
as Whole-Time Director
9 Approve Private Placement of For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaimini Bhagwati as Director For For Management
--------------------------------------------------------------------------------
APROGEN BIOLOGICS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-chul as Inside Director For For Management
2.2 Elect Shin Dong-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)
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aprogen For Against Management
Biologics Inc.
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LIMITED
Ticker: 1045 Security ID: G0438M106
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Fu Zhiheng as Director For For Management
3b Elect Lim Kian Soon as Director For For Management
3c Elect Lim Seng Kong as Director For For Management
3d Elect He Xing as Director For For Management
3e 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
8 Approve Amendments to the Bye-Laws and For Against Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Dividends of SAR 0.006 for the For For Management
Second Half of FY 2022
7 Authorize Distribution of Interim For For Management
Dividends Semi Annually or Quarterly
for FY 2023
8 Approve Remuneration of Directors of For For Management
SAR 5,160,000 for FY 2022
9.1 Elect Salah Al Rashid as Director None Abstain Management
9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management
9.3 Elect Hisham Al Jabr as Director None Abstain Management
9.4 Elect Mohammed Al Zahrani as Director None Abstain Management
9.5 Elect Thamir Al Wadee as Director None Abstain Management
9.6 Elect Usamah Al Ateeqi as Director None Abstain Management
9.7 Elect Mohammed Al Shatwi as Director None Abstain Management
9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management
Director
9.9 Elect Basheer Al Nattar as Director None Abstain Management
9.10 Elect Abdulrahman Al Jabreen as None Abstain Management
Director
9.11 Elect Fahd Al Huweemani Director None Abstain Management
9.12 Elect Fahd Mousa as Director None Abstain Management
9.13 Elect Ahmed Murad as Director None Abstain Management
9.14 Elect Ayman Al Rifaee as Director None Abstain Management
9.15 Elect Nuha Sulaymani as Director None Abstain Management
9.16 Elect Badr Al Issa as Director None Abstain Management
9.17 Elect Ayman Al Jabir as Director None Abstain Management
9.18 Elect Obayd Al Rasheed as Director None Abstain Management
9.19 Elect Naeem Al Huseeni as Director None Abstain Management
9.20 Elect Randah Al Sadiq as Director None Abstain Management
9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Amend Board Membership Nomination For For Management
Criteria Policy and Procedures
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Approve Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
14 Amend Audit Committee Charter For For Management
15 Approve Related Party Transactions For For Management
with Alkhaleej Training and Education
Co Re: Manpower Supply Agreement
16 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Renewal of Insurance Policies
17 Approve Related Party Transactions For For Management
with ABANA Enterprises Group Co Re:
Agreement of Money Transport, ATM
Replenishment, and CCTV Projection
18 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Interim Dividends of SAR 1.10 For For Management
Per Share for the Second Half of FY
2022 in Addition to what Have Been
Distributed for the First Half of FY
2022, to Bring the Total Dividends for
FY 2022 SAR 2.2 Per Share
9 Approve Related Party Transactions For For Management
with Ready-Mix Concrete and
Construction Supplies Co Re: Cement
Procurement Process Conducted by RMCC
Through Qatrana Cement Company
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: JUN 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board Membership Policies, For Against Management
Standards and Procedures
2 Amend Article 1 of Bylaws Re: For For Management
Incorporation
3 Amend Article 4 of Bylaws Re: For For Management
Partnership and Ownership in Companies
4 Amend Article 6 of Bylaws Re: For For Management
Company's Duration
5 Amend Article 7 of Bylaws Re: For For Management
Company's Capital
6 Amend Article 9 of Bylaws Re: For For Management
Preferred Shares
7 Amend Article 10 of Bylaws Re: Sale of For For Management
Undervalued Shares
8 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
9 Amend Article 12 of Bylaws Re: Shares For For Management
Trading and Shareholder's Record
10 Approve Deletion of Article 13 from For For Management
Bylaws Re: Shareholder's Register
11 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
12 Amend Article 15 of Bylaws Re: Capital For For Management
Reduction
13 Amend Article 16 of Bylaws Re: Company For For Management
Purchase and Mortgage of its Shares
14 Amend Article 17 of Bylaws Re: For For Management
Shareholders Obligations
15 Amend Article 19 of Bylaws Re: For For Management
Issuance of Sukuk and Debt Instruments
16 Amend Article 20 of Bylaws Re: Company For Against Management
Management
17 Approve Deletion of Article 21 from For For Management
Bylaws Re: Board Membership Conditions
18 Amend Article 22 of Bylaws Re: For For Management
Termination of Board Membership
19 Amend Article 23 of Bylaws Re: Board For For Management
Vacant Positions
20 Amend Article 24 of Bylaws Re: Board For For Management
Authority
21 Amend Article 25 of Bylaws Re: Board For For Management
Members Remuneration
22 Amend Article 26 of Bylaws Re: Powers For For Management
of the Chairman, Vice Chairman,
Managing Director and Secretary
23 Amend Article 27 of Bylaws Re: Board For For Management
Meetings and Decisions
24 Amend Article 28 of Bylaws Re: Board For For Management
Meetings Quorum
25 Approve Adding New Article to Bylaws For For Management
Re: Board Decisions on Urgent Matters
26 Amend Article 29 of Bylaws Re: Board For For Management
Discussions and its Minutes of Meetings
27 Approve Deletion of Article 30 from For Against Management
Bylaws Re: Disclosure of Personal
Interests
28 Amend Article 31 of Bylaws Re: For For Management
Attendance General Assembly
29 Amend Article 32 of Bylaws Re: For For Management
Competencies of the Ordinary General
Assembly
30 Amend Article 33 of Bylaws Re: For For Management
Competencies of the Extraordinary
General Assembly
31 Amend Article 34 of Bylaws Re: For Against Management
Assembly Invitations
32 Amend Article 35 of Bylaws Re: For For Management
Publishing of Invitations
33 Approve Deletion of Article 36 from For For Management
Bylaws Re: Assemblies Attendance
Register
34 Amend Article 37 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
35 Amend Article 38 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
36 Amend Article 39 of Bylaws Re: Voting For Against Management
in Assemblies
37 Amend Article 40 of Bylaws Re: For Against Management
Assemblies Decisions
38 Amend Article 41 of Bylaws Re: For Against Management
Assemblies Discussions
39 Amend Article 42 of Bylaws Re: For For Management
Chairmanship of Association and the
Preparation of Minutes
40 Approve Deletion of Article 43 from For Against Management
Bylaws Re: Formation of Audit Committee
41 Approve Deletion of Article 44 from For Against Management
Bylaws Re: Quorum of Audit Committee
42 Approve Deletion of Article 45 from For Against Management
Bylaws Re: Reference of Audit Committee
43 Approve Deletion of Article 46 from For Against Management
Bylaws Re: Reports of Audit Committee
44 Amend Article 47 of Bylaws Re: For For Management
Appointment of Auditors
45 Amend Article 48 of Bylaws Re: For For Management
Auditors Authority
46 Amend Article 49 of Bylaws Re: For For Management
Financial Year
47 Amend Article 50 of Bylaws Re: For For Management
Financial Documents
48 Amend Article 51 of Bylaws Re: For For Management
Formation of Reserves and Distribution
of Profits
49 Amend Article 52 of Bylaws Re: Accrual For For Management
of Profits
50 Approve Deletion of Article 53 from For For Management
Bylaws Re: Distribution of Profits for
Preferred Shares
51 Approve Deletion of Article 54 from For Against Management
Bylaws Re: Company's Losses
52 Amend Article 55 of Bylaws Re: Claim For For Management
of Liability
53 Amend Article 56 of Bylaws Re: For For Management
Termination of Company
54 Amend Article 57 of Bylaws Re: Final For For Management
Previsions
55 Amend Article 58 of Bylaws Re: Filing For For Management
and Publishing
56 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 3.50 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
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JUI TSUNG CHEN, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.2 Elect CHUNG PIN WONG, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.3 Elect SHENG HUA PENG, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.4 Elect CHUNG PAO LIU, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.5 Elect CHAO PENG TSENG with SHAREHOLDER For For Management
NO.12 as Non-independent Director
1.6 Elect CHENG HUA SUN with SHAREHOLDER For For Management
NO.A224838XXX as Non-independent
Director
1.7 Elect ING JEN LEE with SHAREHOLDER NO. For For Management
N103673XXX as Independent Director
1.8 Elect CHING CHANG WEN with SHAREHOLDER For For Management
NO.D100813XXX as Independent Director
1.9 Elect WEN AN YANG with SHAREHOLDER NO. For For Management
R103424XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Plan on Profit Distribution 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 Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK.E Security ID: M1490L104
Meeting Date: MAR 16, 2023 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 Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
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 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Chih-Yuan Lu, with Shareholder For For Management
No. 9, as Non-independent Director
3.2 Elect Chi-Ming Chang, with Shareholder For For Management
No. 24, as Non-independent Director
3.3 Elect Yen-Hie Chao, a Representative For For Management
of Macronix International Co., Ltd.
with Shareholder No. 4, as
Non-independent Director
3.4 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd, with Shareholder
No. 53120, as Non-independent Director
3.5 Elect Ming-Hong Kuo, a Representative For For Management
of Kingwell Investment Inc. with
Shareholder No. 15, as Non-independent
Director
3.6 Elect Liang-Po Chen, a Representative For For Management
of BVI Valutek Inc. with Shareholder
No. 198, as Non-independent Director
3.7 Elect Jimmy Wang, a Representative of For For Management
Sheng Tang Investment Ltd. with
Shareholder No. 295, as
Non-independent Director
3.8 Elect Wei-Shan Hu, with Shareholder No. For For Management
819, as Independent Director
3.9 Elect Chen-I Chia, with Shareholder No. For For Management
87147, as Independent Director
3.10 Elect Lai-Juh Chen, with Shareholder For For Management
No. A121498XXX, as Independent Director
3.11 Elect Bernard C. Jiang, with For For Management
Shareholder No. A103032XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
ARGOSY RESEARCH, INC.
Ticker: 3217 Security ID: Y20884105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Capital Increase by For For Management
Issuance of Ordinary Shares
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Wang Chao Liang, with For For Management
Shareholder No. 1, as Non-independent
Director
5.2 Elect Liu Hsing Yi, with Shareholder For For Management
No. 9853, as Non-independent Director
5.3 Elect Wang Chun Chi, with Shareholder For Against Management
No. 58, as Non-independent Director
5.4 Elect a Representative of SINBON For Against Management
Electronics Co., Ltd., with
Shareholder No. 79, as Non-independent
Director
5.5 Elect Yuan I Pen, with Shareholder No. For Against Management
4, as Non-independent Director
5.6 Elect a Representative of LIYU For Against Management
Enterprise Management Consulting Co.
,Ltd, with Shareholder No. 35357, as
Non-independent Director
5.7 Elect Chen Chih Yung, with Shareholder For For Management
No. U120153XXX, as Independent Director
5.8 Elect Tsai Sheng Yu, with Shareholder For Against Management
No. 10179, as Independent Director
5.9 Elect Chen Chi Yuan, with Shareholder For For Management
No. B120785XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: APR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2022
7 Ratify Distributed Dividends of SAR 0. For For Management
25 per Share for the First Half of FY
2022
8 Approve Dividends of SAR 0.25 per For For Management
Share for the Second Half of FY 2022
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
ARVIND FASHIONS LIMITED
Ticker: 542484 Security ID: Y0208K132
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kulin Lalbhai as Director For For Management
3 Reelect Nithya Eswaran as Director For For Management
4 Elect Manoj Nakra as Director For For Management
5 Approve Loans or Guarantees or Provide For Against Management
Security to the Subsidiary and Joint
Venture Companies
6 Approve Grant of Employee Stock For Against Management
Options to the Permanent Employees of
the Company/Holding Company/Subsidiary
Companies
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: JUL 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Punit Lalbhai as Executive Director
2 Approve Reappointment and Remuneration For Against Management
Kulin Lalbhai as Executive Director
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Lalbhai as Director For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Ismet Khambatta as Director For For Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
ASHOKA BUILDCON LIMITED
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Sanjay Londhe as Director For Against Management
4 Reelect Milap Raj Bhansali as Director For Against Management
5 Approve S R B C & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOKA BUILDCON LIMITED
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire Stake in For For Management
Jaora-Nayagaon Toll Road Company
Private Limited
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Seng-chang as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Lee Kao-chao as Director For For Management
3d Elect Chen Ruey-long as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 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
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hun-beom as Inside Director For For Management
2.2 Elect Kim Woong-jong as Inside Director For For Management
2.3 Elect Yang Seung-jo as Inside Director For For Management
2.4 Elect Choi Byeong-jun as Inside For For Management
Director
2.5 Elect Park Jin-won as Outside Director For For Management
2.6 Elect Shin Young-sik as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Douglas Tong Hsu with For For Shareholder
SHAREHOLDER NO.0000013 as
Non-independent Director
3.2 Elect Johnny Shih, a Representative of For Against Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect C.V. Chen, a Representative of For Against Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.4 Elect Kun Yan Lee, a Representative of For For Shareholder
Yue Ding Industry Co., Ltd. with
SHAREHOLDER NO.0126912, as
Non-independent Director
3.5 Elect Peter Hsu, a Representative of For Against Shareholder
Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.6 Elect Chen Kun Chang, a Representative For Against Shareholder
of Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.7 Elect Ruey Long Chen, a Representative For Against Shareholder
of Ta Chu Chemical Fiber Co., Ltd.
with SHAREHOLDER NO.0225135, as
Non-independent Director
3.8 Elect Champion Lee, a Representative For Against Shareholder
of Far Eastern Medical Foundation with
SHAREHOLDER NO.0022744, as
Non-independent Director
3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder
U-Ming Corp. with SHAREHOLDER NO.
0027718, as Non-independent Director
3.10 Elect Doris Wu, a Representative of For Against Shareholder
Bai-Yang Investment Holdings
Corporation with SHAREHOLDER NO.
0085666, as Non-independent Director
3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder
Q100446XXX as Independent Director
3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder
NO.P101989XXX as Independent Director
3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder
H100450XXX as Independent Director
3.14 Elect Chang-Pang Chang with For For Shareholder
SHAREHOLDER NO.N102640XXX as
Independent Director
3.15 Elect Flora Chia-I Chang with For For Shareholder
SHAREHOLDER NO.A220594XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA ELECTRONIC MATERIAL CO. LTD.
Ticker: 4939 Security ID: Y03327106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
ASIA GREEN ENERGY PCL
Ticker: AGE Security ID: Y03373183
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
6 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
7 Approve Allocation of New Ordinary For For Management
Shares
8.1 Elect Panom Kuansataporn as Director For Against Management
8.2 Elect Panus Kuansataporn as Director For Against Management
8.3 Elect Vichai Tanpatanarat as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA HOLDINGS CO., LTD.
Ticker: 002030 Security ID: Y0337T103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hun-beom as Inside Director For For Management
2.2 Elect Lee In-beom as Inside Director For For Management
2.3 Elect Oh Gi-ho as Inside Director For For Management
2.4 Elect Choi In-seok as Outside Director For For Management
2.5 Elect Kim Ju-yeon 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Tim Liu, with Shareholder No. For For Management
R121390XXX, as Non-Independent Director
4.2 Elect Hehg Shiang Wu, with Shareholder For For Management
No.K121519XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO., LTD.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Seung-hwan as Inside Director For For Management
2.2 Elect Lee Bong-jae as Outside Director For For Management
2.3 Elect Cho Won-gyeong as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PLASTIC RECYCLING HOLDING LTD.
Ticker: 1337 Security ID: G0539R103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA TECH IMAGE, INC.
Ticker: 4974 Security ID: Y0393G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 MENG TSUNG LIN with SHAREHOLDER For For Management
NO.L120067XXX as Independent Director
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote 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 Application of Credit Lines For For Management
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Yang Yunjie as Independent For For Management
Director
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Software Products and Services For Did Not Vote Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a1 Elect Gao Nianshu as Director For Did Not Vote Management
2a2 Elect Yang Lin as Director For Did Not Vote Management
2a3 Elect Cheng Xike as Director For Did Not Vote Management
2a4 Elect Zhang Ya-Qin 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
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LIMITED
Ticker: 73 Security ID: G0620W201
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ng Hoi Ye as Director For For Management
3 Elect Lai Zheng as Director For For Management
4 Elect Wang Tianshi as Director For For Management
5 Elect Liu Jie as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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 Reissuance of Repurchased For Against Management
Shares
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASOLID TECHNOLOGY CO., LTD.
Ticker: 6485 Security ID: Y0397Q106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 KEVIN LIU, a Representative of For For Management
KEVIN LIU INVESTMENT CO.,LTD. with
SHAREHOLDER NO.0043541, as
Non-independent Director
3.2 Elect ANDY YEN with SHAREHOLDER NO. For For Management
0000028 as Non-independent Director
3.3 Elect JEREMY LIN with SHAREHOLDER NO. For For Management
0000006 as Non-independent Director
3.4 Elect a Representative of KINGSTON For Against Management
TECHNOLOGY CORPORATION with
SHAREHOLDER NO.0033521 as
Non-independent Director
3.5 Elect a Representative of YANN YUAN For Against Management
INVESTMENT CO., LTD. with SHAREHOLDER
NO.0045991 as Non-independent Director
3.6 Elect VICTOR TSAN with SHAREHOLDER NO. For For Management
A123238XXX as Independent Director
3.7 Elect TOSHIBA CHENG with SHAREHOLDER For Against Management
NO.A124460XXX as Independent Director
3.8 Elect EMILY WU with SHAREHOLDER NO. For For Management
F228276XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2022
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 Linda de Beer as Director For For Management
3.3 Re-elect Chris Mortimer as Director For For Management
3.4 Elect Yvonne Muthien as Director For For Management
3.5 Re-elect David Redfern 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 Against Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTER DM HEALTHCARE LIMITED
Ticker: 540975 Security ID: Y208A0100
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect Shamsudheen Bin Mohideen Mammu For Did Not Vote Management
Haji as Director
3 Approve Remuneration of Cost Auditors For Did Not Vote Management
4 Approve Payment of Remuneration to For Did Not Vote Management
Mandayapurath Azad Moopen as Managing
Director
5 Approve Reappointment and Remuneration For Did Not Vote Management
of Mandayapurath Azad Moopen as
Managing Director
--------------------------------------------------------------------------------
ASTER DM HEALTHCARE LIMITED
Ticker: 540975 Security ID: Y208A0100
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emmanuel David Gootam as Director For For Management
--------------------------------------------------------------------------------
ASTER DM HEALTHCARE LIMITED
Ticker: 540975 Security ID: Y208A0100
Meeting Date: APR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Purana Housdurgamvijaya Deepti For For Management
as Director
2 Reelect Chenayappillil John George as For For Management
Director
3 Reelect James Mathew as Director For For Management
--------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP
Ticker: 1212 Security ID: M1531D103
Meeting Date: MAY 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Related Party Transactions For For Management
with Prince Fahad bin Sultan Hospital
Re: Sale of Medicines
6 Approve Related Party Transactions For For Management
with Astra Farms Co Re: Sale of
Fertilizers
7 Approve Related Party Transactions For For Management
with Arab Supply and Trading
Co/Constructions Branch Re: Installing
and Repairing Steel Constructions
worth SAR 5,371,200
8 Approve Related Party Transactions For For Management
with Nour Net Communications Co Re:
Internet Services
9 Approve Related Party Transactions For For Management
with Astra Farm Re: Freight of Goods
10 Approve Related Party Transactions For For Management
with Astra Food/Commercial Branch Re:
Purchase of Food Products
11 Approve Related Party Transactions For For Management
with Arab Supply and Trading
Co/Constructions Branch Re: Installing
and Repairing Steel Constructions
Worth SAR 1,161,998
12 Approve Related Party Transactions For For Management
with Maseera International Co Re: Cash
Transfer
13 Allow Sabeeh Al Masri to Be Involved For For Management
with Other Competitor Companies
14 Allow Khalid Al Masri to Be Involved For For Management
with Other Competitor Companies
15 Allow Ghassan Aqeel to Be Involved For For Management
with Other Competitor Companies
16 Approve Discharge of Directors for FY For For Management
2022
17 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2022
18 Approve Dividends of SAR 2.50 Per For For Management
Share for FY 2022
19 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
ASTRA MICROWAVE PRODUCTS LIMITED
Ticker: 532493 Security ID: Y4066G118
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 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
3 Reelect M.V. Reddy as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Chartered Accountants
as Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Kiran Dhingra as Director For For Management
6 Elect P. A. Chitrakar as Director For For Management
7 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRA MICROWAVE PRODUCTS LIMITED
Ticker: 532493 Security ID: Y4066G118
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Avinash Chander as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Atim Kabra as Whole Time Director
3 Approve Reappointment and Remuneration For For Management
of S. Gurunatha Reddy as Managing
Director
4 Approve Reappointment and Remuneration For For Management
of M.V. Reddy as Joint Managing
Director
5 Approve Issuance of Equity, For For Management
Equity-Linked, or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2.1 Re-elect Theunis Eloff as Director For For Management
2.2 Re-elect Anita Cupido as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Re-elect Tshepo Shabangu as Member of For For Management
the Social and Ethics Committee
4.2 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor for the 2023 Financial Year
6 Appoint Deloitte Incorporated as For For Management
Auditors for the 2024 Financial Year
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 Against 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
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Company's Waiver of Preemptive For For Management
Right to Participate in Cash Capital
Increase to Coincide with Future IPO
and Stock Listing of Subsidiary Taiwan
Web Service Corporation
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For For Management
2 Amend Articles and Consolidate Bylaws For For Management
3 Elect Directors For Against Management
4 Approve Classification of Claudia For For Management
Almeida e Silva, Vania Maria Lima
Neves, and Alexandre Arie Szapiro as
Independent Directors
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Matching Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 2023 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: APR 13, 2023 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, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 13 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 Alexandre Pierre Alain Bompard
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laurent Charles Rene Vallee as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elodie Vanessa Ziegler
Perthuisot as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stephane Samuel Maquaire as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie du Payrat as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrice Phillipe Nogueira
Baptista Etlin as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vania Maria Lima Neves as
Independent Director
9.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Filipa Henriques de
Almeida e Silva Matos Sequeira as
Independent Director
9.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Arie Szapiro 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 Vania Maria For For Management
Lima Neves, Claudia Filipa Henriques
de Almeida e Silva Matos Sequeira, and
Alexandre Arie Szapiro as Independent
Directors
12 Approve Remuneration of Company's For For 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?
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO. LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 SUN CHUNG CHEN, with Shareholder For For Management
No.7, as Non-Independent Director
3.2 Elect SHANG JEN CHEN, with Shareholder For Against Management
No.6, as Non-Independent Director
3.3 Elect YUNG DA LIN, with Shareholder No. For Against Management
46822, as Non-Independent Director
3.4 Elect SHIU TA LIAO, with Shareholder For Against Management
No.10, as Non-Independent Director
3.5 Elect SE SE CHEN, with Shareholder No. For Against Management
3, as Non-Independent Director
3.6 Elect CHEN LIN KUO, with Shareholder For Against Management
No.A100243XXX, as Non-Independent
Director
3.7 Elect CHUNG JEN CHEN, with Shareholder For Against Management
No.A120604XXX, as Independent Director
3.8 Elect CHUN CHUNG CHEN, with For For Management
Shareholder No.A122360XXX, as
Independent Director
3.9 Elect WEI JEN CHU, with Shareholder No. For Against Management
F101013XXX, as Independent Director
3.10 Elect CHING JEN CHANG, with For For Management
Shareholder No.A120656XXX, as
Independent Director
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP.
Ticker: AT Security ID: Y0434M126
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
26, 2022
2 Approve Annual Report and Audited For For Management
Financial Statements for 2022
3 Ratify Acts of the Board of Directors, For For Management
Board Committees and Management
4 Appoint External Auditor For For Management
5 Approve Other Matters For Against Management
6.1 Elect Frederic C. DyBuncio as Director For For Management
6.2 Elect Isidro A. Consunji as Director For For Management
6.3 Elect Adrian Paulino S. Ramos as For For Management
Director
6.4 Elect Gerard Anton S. Ramos as Director For For Management
6.5 Elect Jose T. Sio as Director For For Management
6.6 Elect Presentacion S. Ramos as Director For For Management
6.7 Elect Emilio S. de Quiros, Jr. as For For Management
Director
6.8 Elect Jose P. Leviste, Jr. as Director For For Management
6.9 Elect Gerardo S. Limlingan, Jr. as For For Management
Director
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jae-wan as Inside Director For For Management
2.2 Elect Choi Sang-eun 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)
--------------------------------------------------------------------------------
AUO CORP.
Ticker: 2409 Security ID: 002255404
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 09, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Amend Liability Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend, Second For For Management
Interim Dividend, Third Interim
Dividend and Fourth Interim Dividend
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Sarath Chandra Reddy as Whole
Time Director
8 Approve Reappointment and Remuneration For For Management
P. V. Ramprasad Reddy as Executive
Chairman of Aurobindo Pharma USA Inc
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Girish Paman Vanvari as For For Management
Director
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Santanu Mukherjee as Director For For Management
2 Amend Articles of Association For For Management
3 Approve Sale and Transfer of Unit I, For For Management
Unit VIII, Unit IX, Unit XI, Unit XIV
and R&D Unit 2 of the Company to Auro
Pharma India Private Limited
--------------------------------------------------------------------------------
AURORA WORLD CORP.
Ticker: 039830 Security ID: Y0452N105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Gi-seon as Inside Director For For Management
2.2 Elect Noh Jae-yeon 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)
--------------------------------------------------------------------------------
AUSTEM CO., LTD.
Ticker: 031510 Security ID: Y0453Q115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jeong-woo as Inside Director For For Management
1.2 Elect Yoo Young-sang as Outside For For Management
Director
1.3 Elect Gong Tae-hyeon as For Against Management
Non-Independent Non-Executive 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)
--------------------------------------------------------------------------------
AUTECH CORP.
Ticker: 067170 Security ID: Y0483C102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Shin-wook as Inside Director For For Management
2.2 Elect Oh Myeong-doh 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)
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: APR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gurrala Sudarsan Babu as Director For Against Management
2 Elect Peerasak Boonmechote as Director For Against Management
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 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 For For Management
Principle
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Performance Compensation For For Management
Accrual Method for Chairman, Senior
and Middle Management and Core
Technical Personnel
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Shen Qingfang as Director For For Management
14.2 Elect You Zhehong as Director For For Management
14.3 Elect Huang Chongxing as Director For For Management
14.4 Elect Lin Yihong as Director For For Management
15.1 Elect Zhang Wulin as Director For For Management
15.2 Elect Zhang Jianjun as Director For For Management
15.3 Elect Wei Xuezhe as Director For For Management
16.1 Elect Ke Cheng'en as Supervisor For For Management
16.2 Elect Long Long as Supervisor For For Management
--------------------------------------------------------------------------------
AVER INFORMATION, INC.
Ticker: 3669 Security ID: Y04872100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 CHUNG-SONG KUO, a Representative For For Management
of AVERMEDIA TECHNOLOGIES, INC. with
Shareholder No.1, as Non-independent
Director
3.2 Elect CHI-YUE HSI, a Representative of For For Management
AVERMEDIA TECHNOLOGIES, INC. with
Shareholder No.1, as Non-independent
Director
3.3 Elect CHAO-HSIANG LIN, a For For Management
Representative of AVERMEDIA
TECHNOLOGIES, INC. with Shareholder No.
1, as Non-independent Director
3.4 Elect CHIEN-LIANG LIN, a For For Management
Representative of WISE CAP LIMITED
COMPANY with Shareholder No.12780, as
Non-independent Director
3.5 Elect AN-BANG TSAO, with Shareholder For For Management
No.A103746XXX, as Independent Director
3.6 Elect YING-TSUN CHIANG, with For Against Management
Shareholder No.A101717XXX, as
Independent Director
3.7 Elect HSING-WEI CHAO, with Shareholder For For Management
No.A104354XXX, as Independent Director
3.8 Elect KUN-CHENG CHAO, with Shareholder For For Management
No.Q120317XX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Issuance of Shares via a For For Management
Private Placement
5.1 Elect KUO, CHUNG-SONG, a For For Management
Representative of SONG YU INVESTMENT
INC., with SHAREHOLDER NO.174401, as
Non-independent Director
5.2 Elect KUO, YU-TING, a Representative For For Management
of SONG YU INVESTMENT INC., with
SHAREHOLDER NO.174401, as
Non-independent Director
5.3 Elect HSU, CHI-YUE, a Representative For For Management
of AVER INFORMATION INC., with
SHAREHOLDER NO.190250, as
Non-independent Director
5.4 Elect LI, MIAO-SHENG, with SHAREHOLDER For For Management
NO.8788 as Non-independent Director
5.5 Elect WU, MING-CHIN, with SHAREHOLDER For For Management
NO.F120459XXX as Independent Director
5.6 Elect YANG, JUI-HSIANG, with For For Management
SHAREHOLDER NO.Q121495XXX as
Independent Director
5.7 Elect WANG, SHU-LING, with SHAREHOLDER For For Management
NO.A222933XXX as Independent Director
5.8 Elect CHIEN, HUI-HSIANG, with For For Management
SHAREHOLDER NO.Y120441XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addition of Related Guarante For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cong Zhong as Director For For Management
1.2 Elect Tao Guofei as Director For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Comprehensive Credit Line For For Management
3 Approve Use of Temporarily Idle Raised For Against Management
Funds for Entrusted Asset Management
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Par Value and Issue Size For For Management
5.2 Approve Bond Type, Issuance Plan and For For Management
Maturity
5.3 Approve Issue Manner For For Management
5.4 Approve Bond Interest Rate and Method For For Management
for the Repayment of Principal and
Interest
5.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
5.6 Approve Terms of Redemption and For For Management
Sell-Back
5.7 Approve Credit Enhancement Mechanism For For Management
5.8 Approve Use of Proceeds For For Management
5.9 Approve Underwriting Manner and For For Management
Listing Arrangement
5.10 Approve Credit Status and Debt For For Management
Repayment Guarantee Measures
5.11 Approve Resolution Validity Period For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7.1 Elect Zhang Minsheng as Director For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 to Appoint Auditor For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve Environmental, Social For For Management
Responsibility and Corporate
Governance (ESG) Report
11 Approve Usage of Board Funds and Board For Against Management
Budget Plan
12 Approve 2022 Related Party Transaction For Against Management
13 Approve 2023 Related Party Transaction For Against Management
14 Approve Application for Registration For For Management
and Issuance of Medium-term Notes and
Super-short-term Commercial Papers
15 Approve Authorization of the Board to For For Management
Handle Matters Related to the Issuance
of Medium-term Notes and
Super-short-term Commercial Papers
16 Approve Provision of Guarantee For For Management
17 Approve Authorization on Provision of For For Management
Guarantees
18 Approve Loan Plan For For Management
19 Approve Use of Idle Funds for For Against Management
Entrusted Financial Management
20.1 Elect Kang Rui as Director For For Management
20.2 Elect Zhang Peng as Director For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap and Absorption For For Management
Agreement and Related Transactions
2 Approve Subscription Agreements and For For Management
Related Transactions
3 Elect Liu Bingjun as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Financial For Against Management
Services Framework Agreement, Revised
Annual Cap and Related Transactions
2 Approve Supplemental Mutual Product For For Management
and Service Supply and Guarantee
Agreement, Revised Annual Cap and
Related Transactions
3 Approve Revised Annual Caps Under the For For Management
Existing Mutual Product Supply
Agreement and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Da Hua Certified Public For Against Management
Accountants LLP as Auditor and
Authorize Board to Fix Its Remuneration
6 Elect Sun Jizhong as Director, For For Management
Authorize an Executive Director to
Sign Relevant Service Contract with
Him and Authorize Remuneration
Committee of the Board to Fix His
Remuneration
7 Approve Continuing Connected For For Management
Transaction Agreement Between the
Company and Harbin Aircraft
8 Other Business by Way of Ordinary For Against Management
Resolution
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T. C. Suseel Kumar as Director For For Management
4 Reelect Girish Paranjpe as Director For For Management
5 Elect Manoj Kohli as Director For For Management
6 Approve Enhancement of Borrowing Limit For For Management
7 Authorize Issuance of Debt Securities For For Management
on Private Placement Basis
8 Approve Material Related Party For For Management
Transactions for Acceptance of Deposits
9 Approve Material Related Party For For Management
Transactions for Subscription of
Securities
10 Approve Material Related Party For For Management
Transactions for Sale of Securities
11 Approve Material Related Party For For Management
Transactions for Issue of Securities,
Payment of Interest and Redemption
Amount thereof
12 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
13 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
14 Approve Material Related Party For For Management
Transactions for Money Market
Instruments / Term Borrowing / Term
Lending
15 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
Payable to Amitabh Chaudhry as
Managing Director & CEO
2 Elect Parameswaranpillai Naga Prasad For For Management
as Director
3 Approve Increase in Number of For For Management
Directors to a Maximum of 18 Directors
4 Approve Axis Bank Employees Stock Unit For Against Management
Scheme, 2022
5 Approve Grant of Units to the For Against Management
Employees of the Subsidiary and
Associate Companies of the Bank Under
Axis Bank Employees Stock Unit Scheme,
2022
6 Approve Modification to the Existing For Against Management
Axis Bank Employees Stock Option
Scheme, 2000-01
7 Approve Grant of Options to the For Against Management
Employees of the Associate Companies
of the Bank Under Axis Bank Employees
Stock Option Scheme, 2000-01
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chamarty Seshabhadrasrinivasa For For Management
Mallikarjunarao as Director
2 Amend Articles of Association Re: For For Management
Cancellation of Nomination Rights of
the Administrator
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# 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 Reissuance of Preferred "A" For For Management
Shares and Delegation of Authority on
Future Offers, Issuance or Reissuance
and Listing of Preferred Shares
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Cezar P. Consing as Director For For Management
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Mercedita S. Nolledo as Director For For Management
5.5 Elect Cesar V. Purisima as Director For Against 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
--------------------------------------------------------------------------------
AZUREWAVE TECHNOLOGIES, INC.
Ticker: 3694 Security ID: Y0533V100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
BAC HOLDING INTERNATIONAL CORP.
Ticker: BHI Security ID: ADPV59582
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum For Did Not Vote Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board of Directors and For Did Not Vote Management
Chairman's Report
5.1 Present Individual and Consolidated For Did Not Vote Management
Financial Statements
5.2 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Elect Internal Statutory Auditors For Did Not Vote Management
10 Appoint Auditors For Did Not Vote Management
11 Amend Articles and Internal General For Did Not Vote Management
Meetings Regulations
12 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
the Subscription and Related
Transactions
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Song Wei as Director For For Management
7 Elect Jiao Feng as Supervisor For For Management
8.1 Approve Entry of the Trademark For For Management
Licensing Framework Agreement with
BAIC Group
8.2 Approve Revisions to the Annual Caps For For Management
for the Purchase of Products and
Services Transactions Contemplated
under the Products and Services
Purchasing Framework Agreement, for
the Three Years Ending 31 December 2025
8.3 Approve Revisions to the Annual Caps For For Management
for the Sale of Products Transactions
Contemplated under the Provision of
Products and Services Framework
Agreement, for the Three Years Ending
31 December 2025
8.4 Approve Revisions to the Annual Caps For Against Management
for the Maximum Daily Balance of
Deposits, Interest Income from
Deposits and Charges for Other
Financial Services under the Financial
Services Framework Agreement, for the
Three Years Ending 31 December 2025
9 Approve Provision of Facility For For Management
Guarantee to BAIC HK
10 Amend Articles of Association For For Management
11 Approve General Mandate for the For For Management
Issuance of Bond Financing Instruments
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
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
BAIOO FAMILY INTERACTIVE LIMITED
Ticker: 2100 Security ID: G07038105
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2022 Shiwuyu Agency Agreement For For Management
and Related Transactions
1b Authorize the Board to Deal with All For For Management
Matters in Relation to the 2022
Shiwuyu Agency Agreement, Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
BAIOO FAMILY INTERACTIVE LIMITED
Ticker: 2100 Security ID: G07038105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Wang Qing as Director For For Management
3b Elect Ma Xiaofeng as Director For For Management
3c Elect Wei, Kevin Cheng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Second Amended and For Against Management
Restated Memorandum and Articles of
Association and Adopt Third Amended
and Restated Memorandum and Articles
of Association
9a Adopt 2023 RSU Scheme and Related For Against Management
Transactions
9b Approve Scheme Mandate Limit and For Against Management
Related Transactions
9c Approve Service Provider Sub-limit and For Against Management
Related Transactions
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Sharma as Director For Against Management
4 Reelect Madhur Bajaj as Director For Against Management
5 Approve S R B C & CO LLP, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Naushad Forbes as Director For Against Management
7 Reelect Anami N. Roy as Director For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with KTM Sportmotorcycle
GmbH
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Jaideep Nandi as Director For For Management
4 Approve Chopra Vimal & Co., Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Payment of Remuneration to For For Management
Sumit Malhotra as Non-Executive,
Non-Independent Director
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN SUGAR LIMITED
Ticker: 500032 Security ID: Y0547C130
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Kushagra Bajaj as Director For Against Management
3 Approve Sidharth N Jain & Company, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Ramani Ranjan Mishra as Director For Against Management
5 Elect Ajay Kumar Sharma as Director For For Management
and Approve Appointment and
Remuneration of Ajay Kumar Sharma as
Managing Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Niraj Ramkrishna Bajaj as For Against Management
Director
4 Reelect Manish Santoshkumar Kejriwal For Against Management
as Director
5 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve NBS & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vidya Rajiv Yeravdekar as For For Management
Director
--------------------------------------------------------------------------------
BALMER LAWRIE & CO. LTD.
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandip Das as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors (including Branch
Auditors)
5 Approve Appointment and Remuneration For For Management
of Adika Ratna Sekhar as Chairman and
Managing Director
6 Elect Vandana Minda Heda as Director For For Management
7 Elect Rajeev Kumar as Director For Against Management
8 Approve Appointment and Remuneration For Against Management
of R. M. Uthayaraja as Wholetime
Director to the Post of Director
(Manufacturing Businesses)
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Reelect Naresh Dayal as Director For For Management
5 Approve Lodha & Co, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Praveen Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Praveen Gupta as Whole Time Director
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: APR 23, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BCML Employees Stock For For Management
Appreciation Rights Plan 2023
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Gabriela Soares Pedercini as None Did Not Vote Shareholder
Fiscal Council Member and Genival
Francisco da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BMG SA
Ticker: BMGB4 Security ID: P07783114
Meeting Date: APR 28, 2023 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 Election of
a Member of the 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, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Article 7 For Against Management
4 Amend Article 9 For For Management
5 Amend Article 17 For For Management
6 Amend Article 21 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2023 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, 2022
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 Monica Pires da Silva as Fiscal None For Shareholder
Council Member and Eduardo Badyr Donni
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
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: AUG 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 4.06 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2023; Approve Board's Report on
Share Repurchase for FY 2022
6.1a Elect and/or Ratify Salvador Onate For For Management
Ascencio as Director
6.1b Elect and/or Ratify Gerardo Plascencia For For Management
Reyes as Alternate Director
6.1c Elect and/or Ratify Hector Armando For For Management
Martinez Martinez as Director
6.1d Elect and/or Ratify Alejandro Martinez For For Management
Martinez as Alternate Director
6.1e Elect and/or Ratify Jose Harari Uziel For For Management
as Director
6.1f Elect and/or Ratify Salvador Onate For For Management
Barron as Director
6.1g Elect and/or Ratify Javier Marina For For Management
Tanda as Alternate Director
6.1h Elect and/or Ratify Carlos de la Cerda For For Management
Serrano as Director
6.1i Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1j Elect and/or Ratify Edgardo del Rincon For For Management
Gutierrez as Director
6.1k Elect and/or Ratify Joaquin David For For Management
Dominguez Cuenca as Alternate Director
6.1l Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Director
6.1m Elect and/or Ratify Alexis Milo Caraza For For Management
as Director
6.1n Elect and/or Ratify Aldredo Emilio For For Management
Colin Babio as Director
6.1o Elect and/or Ratify Barbara Jean Mair For For Management
Rowberry as Director
6.1p Elect and/or Ratify Dan Ostrosky For For Management
Shejet as Director
6.1q Elect and/or Ratify Elizabeth Marvan For For Management
Fragoso as Director
6.1r Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Director
6.1s Elect and/or Ratify Ramon Santoyo For For Management
Vazquez as Director
6.1t Elect and/or Ratify Benjamin Zermeno For For Management
Padilla as Honorary Director
6.1u Elect and/or Ratify Eduardo Gomez For For Management
Navarro as Honorary Director
6.1v Elect and/or Ratify Genaro Carlos Leal For For Management
Martinez as Honorary Director
6.1w Elect and/or Ratify Rolando Uziel For For Management
Candiotti as Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect and/or Ratify Salvador Onate For For Management
Barron as Board Chairman
7.1b Elect and/or Ratify Salvador Onate For For Management
Ascencio as Honorary and Lifetime
Board Chairman
7.1c Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Secretary of
Board
7.1d Elect and/or Ratify Arturo Rabago For For Management
Fonseca as Commissioner
7.1e Elect and/or Ratify Carlos German For For Management
Alvarez Cisneros as Alternate
Commissioner
8 Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Chairman of Audit and
Corporate Practices Committee
9 Ratify Amendment to Board of Directors For Against Management
Regulations
10 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: APR 27, 2023 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 7 Accordingly
2 Amend Articles 36 and 37 For Did Not Vote Management
3 Approve Remuneration of Technology and For Did Not Vote Management
Innovation Committee Members
4 Approve Remuneration of Corporate For Did Not Vote Management
Sustainability Committee Members
5 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, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kelly Tatiane Martins Quirino as For Did Not Vote Management
Director (Employee Representative)
1.2 Elect Tarciana Paula Gomes Medeiros as For Did Not Vote Management
Director (Company's President)
1.3 Elect Elisa Vieira Leonel as Director For Did Not Vote Management
1.4 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
1.5 Elect Robert Juenemann as Independent None Did Not Vote Shareholder
Director as Minority Representative
Under Majority Board Election
1.6 Elect Analize Lenzi Ruas de Almeida as For Did Not Vote Management
Director
1.7 Elect Director For Did Not Vote Management
1.8 Elect 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?
3.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Kelly Tatiane Martins Quirino as
Director (Employee Representative)
3.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tarciana Paula Gomes Medeiros as
Director (Company's President)
3.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Elisa Vieira Leonel as Director
3.4 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director as Minority
Representative Under Majority Board
Election
3.5 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Robert Juenemann as Director as
Independent Minority Representative
Under Majority Board Election
3.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Analize Lenzi Ruas de Almeida as
Director
3.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Director
3.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Director
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 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?
6.1 Elect Gileno Gurgeao Barreto as Fiscal None Did Not Vote Shareholder
Council Member and Antonio Emilio
Bastos Freire as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.2 Elect Fernando Florencio Campos as None Did Not Vote Shareholder
Fiscal Council Member and Andriei Jose
Beber as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.3 Elect Fiscal Council Member and For Did Not Vote Management
Alternate
6.4 Elect Fiscal Council Member and For Did Not Vote Management
Alternate
6.5 Elect Fiscal Council Member and For Did Not Vote Management
Alternate
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
11 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
12 Approve Remuneration of Risk and For Did Not Vote Management
Capital Committee Members
13 Approve Remuneration of People, For Did Not Vote Management
Remuneration, and Eligibility
Committee Members
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?
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO MODAL SA
Ticker: MODL3 Security ID: P1R24K109
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For Did Not Vote Management
Company Shares by Banco XP S.A. (XP
Brasil)
2 Approve Acquisition of All Company For Did Not Vote Management
Shares by XP Brasil
3 Waive Entry of XP Brasil in the Novo For Did Not Vote Management
Mercado
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
5 Ratify Classification of Marcos Jose For Did Not Vote Management
Rodrigues Torres and Ana Claudia
Aparecida da Silva Leoni as
Independent Directors
--------------------------------------------------------------------------------
BANCO MODAL SA
Ticker: MODL3 Security ID: P1R24K109
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Ratify Interest-on-Capital-Stock
Payment
3 Fix Number of Directors at Six For Did Not Vote Management
4 Elect Directors 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 Diniz Ferreira Baptista as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joao Batista da Silveira as
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristiano Maron Ayres as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fabio Antunes Lopes as Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Claudia Aparecida da Silva
Leoni as Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcos Jose Rodrigues Torres 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?
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?
--------------------------------------------------------------------------------
BANCO PAN SA
Ticker: BPAN4 Security ID: P14996162
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install Fiscal Council For Abstain Management
2 Elect Marcelo Adilson Tavarone Torresi None For Shareholder
as 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholders Signatures
and Dispense the Reading of Documents
and Meeting Agenda
--------------------------------------------------------------------------------
BANCO PRODUCTS (INDIA) LIMITED
Ticker: 500039 Security ID: Y0567P136
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mehul K. Patel as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten 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 Deborah Stern Vieitas as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Angel Santodomingo Martell as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ede Ilson Viani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Garcia Cantera as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Roberto Opice Leao as
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
8 Approve Remuneration of Company's For For Management
Management and Audit Committee
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?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2 Elect Cristiana Almeida Pipponzi as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Independent Director
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?
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 17, 2023 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 Elect Directors For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer Representative For For Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Holger Dirk Michaelis as For For Management
Director
3 Approve Singhi & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Divya Krishnan as Director For For Management
5 Elect Philip Mathew as Director For For Management
6 Elect Aparajita Mitra as Director For For Management
7 Reelect Narayan Vasudeo For For Management
Prabhutendulkar as Director
8 Reelect Vijay Nautamlal Bhatt as For For Management
Director
9 Approve Fixed Remuneration for For For Management
Non-Executive Directors Except
Part-time Non-Executive Chairperson
10 Approve Remuneration Payable to For For Management
Chandra Shekhar Ghosh as Managing
Director and CEO
11 Approve Material Related Party For For Management
Transactions with Promoter Entities
for Banking Transactions
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ratan Kumar Kesh as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Ratan Kumar Kesh as Whole-time
Director Designated as Executive
Director and Kay Managerial Personnel
--------------------------------------------------------------------------------
BANGCHAK CORPORATION PUBLIC COMPANY LIMITED
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Songwit Noonpackdee as Director For For Management
4.2 Elect Boonchob Suthamanuswong as For For Management
Director
4.3 Elect Woranuch Phu-Im as Director For For Management
4.4 Elect Surin Chiravisit as Director For For Management
4.5 Elect Vilai Chattanrassamee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Acquisition of Ordinary Shares For For Management
and Tender Offer for All Remaining
Securities of Esso (Thailand) Public
Company Limited
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Company's Objectives
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Siri Jirapongphan as Director For For Management
4.3 Elect Pichet Durongkaveroj as Director For For Management
4.4 Elect Charamporn Jotikasthira as For For Management
Director
4.5 Elect Chartsiri Sophonpanich as For For Management
Director
4.6 Elect Chansak Fuangfu as Director For For Management
4.7 Elect Niramarn Laisathit as Director For For Management
5 Acknowledge Remuneration of Directors None None Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PUBLIC CO. LTD.
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Plengsakdi Prakaspesat as For For Management
Director
5.2 Elect Suvarn Thansathit as Director For For Management
5.3 Elect Panus Thiravanitkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Results of Operations None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Shui Pang Kanjanapas as Director For For Management
5.2 Elect Prasan Hokchoon as Director For For Management
5.3 Elect Siriwat Likitnuruk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK RANCH PLC
Ticker: BR Security ID: Y0618J147
Meeting Date: AUG 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
3 Approve Issuance and Allocation of For For Management
Warrants to Purchase Capital Increase
Ordinary Shares to Existing
Shareholders
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allocation of Capital Increase For For Management
Ordinary Shares to Accommodate the
Exercise Right of Warrant
6 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK RANCH PLC
Ticker: BR Security ID: Y0618J147
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and None None Management
Board of Director's Report
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Omission of Dividend Payment For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Rosanna Suchaovanich as Director For Against Management
5.2 Elect Kunakorn Makchaidee as Director For Against Management
5.3 Elect Pornpun Boonchaisri as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 4,625,000 for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Amend Remuneration and Compensation For For Management
Policy of Board Members, Committees,
and Executive Management
9 Amend Remuneration and Nomination For For Management
Committee Charter
10 Amend Board Membership Policies, For For Management
Standards and Procedures
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
12 Allow Abdulwahab Al Bateeri to Be For For Management
Involved with Competitor Companies
13 Allow Mohammed bin Dawoud to Be For For Management
Involved with Competitor Companies
14 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful Co
Re: Collective Insurance Agreements
15 Approve Related Party Transactions For For Management
with AlJazira Capital Co Re: Various
Services Agreements
--------------------------------------------------------------------------------
BANK ISLAM MALAYSIA BHD.
Ticker: 5258 Security ID: ADPV52563
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ismail Haji Bakar as Director For For Management
2 Elect Azizan Ahmad as Director For For Management
3 Elect Mashitah Haji Osman as Director For For Management
4 Elect Noor Inayah Yaakub 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 Shares Pursuant to For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hua as Independent Director For For Management
2 Elect Xu Lin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2.1 Elect Praveen Khurana as For For Management
Non-independent Director
2.2 Elect Wang Ruihua as Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 to Appoint Auditor For For Management
7 Approve Related Credit to Beijing For For Management
State-owned Assets Management Co., Ltd.
8 Approve Related Credit to Beijing For For Management
Energy Group Co., Ltd.
9 Approve Related Credit to China Three For For Management
Gorges Co., Ltd.
10 Approve Related Credit to Beijing For For Management
Jinyu Group Co., Ltd.
11 Approve Special Report on Related For Against Management
Party Transactions
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Feng as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Liyong as Non-independent For For Management
Director
2 Approve Construction of the Main For For Management
Project of the New Financial
Industrial Park of Changsha Bank Co.,
Ltd.
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 to Appoint Auditor For For Management
7 Approve Special Report of Related For Against Management
Party Transactions
8 Approve Daily Related Party For For Management
Transactions
9 Approve Performance Evaluation Report For For Management
of Directors
10 Approve Performance Evaluation Report For For Management
of Supervisors
11 Approve Performance Evaluation Report For For Management
of Senior Management Members
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BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqiang as For For Management
Non-independent Director
2 Elect Ma Xiaofeng as Non-independent For For Management
Director
3 Approve Issuance of Secondary Capital For For Management
Bonds
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For Against 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 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
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BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Amend Articles of Association For Against Management
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# 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 PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
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BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fengyan as Director For For Management
2 Amend Administrative Measures for the For For Management
Connected Transactions
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BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Annual Report and Highlights For For Management
6 Approve Financial Budget Proposal For For Management
7 Approve Investment Plan For For Management
8 Approve Estimated Annual Caps for For For Management
Daily Related Transactions
9 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
10 Elect Zhou Qiang as Director For For Shareholder
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jiuyong as Director For For Management
2 Elect Zhou Wanfu as Director For For Management
3 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2021
4 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2021
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
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BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Yi as Non-independent For For Management
Director
2 Elect Zhou Yejun as Non-independent For For Management
Director
3 Amend Related-Party Transaction For Against Management
Management System
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BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 and 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 Members
9 Elect Zhang Qingfen as Non-independent For For Management
Director
10 Elect Liu Yongming as Independent For For Management
Director
11 Elect Zhu Qianyu as Independent For For Management
Director
12 Elect Tang Xuesong as Independent For For Management
Director
13 Elect Shen Chaohui as Independent For For Management
Director
14 Approve Provision of Guarantee For Against Management
15 Approve Issuance of Tier 2 Capital For For Management
Bonds
16 Approve Capital Management Plan For For Management
17 Approve Shareholder Return Plan For For Management
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BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Liming as Non-independent For For Management
Director
2 Elect Wen Hongliang as Non-independent For For Management
Director
3 Approve Issuance of Financial Bonds For For Management
and Related Special Authorizations
4 Approve Issuance of Capital Bonds with For For Management
No Fixed Term and Related Special
Authorizations
5 Approve Capital Management Plan For Against Management
(2023-2025)
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BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 For Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For Against Management
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BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vishwanath Vittal Shenoy as For Against Management
Director
1.2 Elect Adish Kumar Jain as Director For Against Management
1.3 Elect Bhavanji Haribhai Patel as For Against Management
Director
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BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Bhushan Kumar Sinha as For Against Management
Non-Executive Nominee Director
4 Approve Appointment of Subrat Kumar as For Against Management
Executive Director
5 Approve Appointment of Rajneesh For For Management
Karnatak as Managing Director and
Chief Executive Officer
6 Elect Munish Kumar Ralhan as Part-time For For Management
Non-Official Director
7 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
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BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
2 Amend Equity Management Measures For Against Management
3 Elect Ge Renyu as Non-independent For For Management
Director
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BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For Against Management
3 Elect Dai Qian as Non-independent For For Management
Director
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BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
Financial Budget
7 Approve 2022 Related Party Transaction For For Management
Report
8 Approve 2023 Related Party Transactions For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Issuance of Ordinary Financial For Against Management
Bonds
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 of Preferred For For Management
Share A According to Dividend Rate
Through Its Capital Reserves
4 Approve Issuance of New Shares from For For Management
Capital Reserves
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Meei-Ling Jeng, a Representative For For Management
of Kaohsiung City Government with
Shareholder No. 0000001, as
Non-independent Director
6.2 Elect Yung-Sheng Chen, a For For Management
Representative of Kaohsiung City
Government with Shareholder No.
0000001, as Non-independent Director
6.3 Elect Chun-Chieh Huang, a For For Management
Representative of Kaohsiung City
Government with Shareholder No.
0000001, as Non-independent Director
6.4 Elect Hong-Cheng Liu, with Shareholder For For Management
No. E122451XXX, as Non-independent
Director
6.5 Elect Yung-Yu Tsai, a Representative For For Management
of JinnHer Enterprise Co., Ltd. with
Shareholder No. 0119988, as
Non-independent Director
6.6 Elect Li-Chih, Lin, a Representative For For Management
of JinnHer Enterprise Co., Ltd. with
Shareholder No. 0119988, as
Non-independent Director
6.7 Elect Sheng-Chen Lee, a Representative For For Management
of JinnHer Enterprise Co., Ltd. with
Shareholder No. 0119988, as
Non-independent Director
6.8 Elect Chien-Fu Chen, a Representative For For Management
of Chuan Pu Investment Co., Ltd. with
Shareholder No. 0137712, as
Non-independent Director
6.9 Elect Li-Jen Lien, with Shareholder No. For For Management
F122433XXX, as Independent Director
6.10 Elect Tu-Tsun, Wang, with Shareholder For For Management
No. R122362XXX, as Independent Director
6.11 Elect Jen-Hsiu, Lu, with Shareholder For For Management
No. D220970XXX, as Independent Director
6.12 Elect Chun-Tsung, Lee, with For For Management
Shareholder No. E121660XXX, as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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BANK OF MAHARASHTRA
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Parshant Kumar Goyal as Director For Against Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Approve Issuance of Green Financial For For Management
Bonds
3 Elect Wang Guobin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Address For For Management
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BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Approve Amendments to Articles of For For Management
Association
9 Amend Equity Management Measures For Against Management
10 Amend Related-Party Transaction For Against Management
Management System
11 Elect Zhu Gang as Non-independent For For Management
Director
12 Approve Issuance of Financial Bonds For For Management
13 Approve Issuance of Tier 2 Capital For For Management
Bonds
14 Approve Report of the Board of For For Management
Directors
15 Approve Report of the Board of For For Management
Supervisors
16 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
17 Approve Evaluation Report on the For For Management
Performance of Supervisors
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Issuance of For Against Management
Capital Bond
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BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Election of the Board For For Management
of Directors
2 Approve General Election of the Board For For Management
of Supervisors
3 Elect Zhou Shijie as Supervisor For For Management
4 Approve Daily Related Party For For Management
Transactions
5 Approve Financial Bonds Issuance For For Management
6.1 Elect Zhou Jianhua as Director For For Management
6.2 Elect Wei Xuemei as Director For For Management
6.3 Elect Chen Delong as Director For For Management
6.4 Elect Qiu Qinghe as Director For For Management
6.5 Elect Liu Xinyu as Director For For Management
6.6 Elect Lu Huayu as Director For For Management
6.7 Elect Zhuang Lingjun as Director For For Management
6.8 Elect Luo Weikai as Director For For Management
6.9 Elect Feng Peijiong as Director For For Management
7.1 Elect Bei Duoguang as Director For For Management
7.2 Elect Li Hao as Director For For Management
7.3 Elect Hong Peili as Director For For Management
7.4 Elect Wang Wei'an as Director For For Management
7.5 Elect Li Renjie as Director For For Management
8.1 Elect Ding Yuanyao as Supervisor For For Management
8.2 Elect Yu Dechang as Supervisor For For Management
8.3 Elect Bao Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Capital Increase For Against Management
Plan
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Implementation of Related For For Management
Party Transactions and Work Plan
7 Approve Related Party Transaction For For Management
8 Approve Major Shareholder Evaluation For For Management
Report
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Allowance Measures of Directors For For Management
11 Approve Remuneration Measures for For For Management
Chairman and Vice Chairman
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Allowance Measures of For For Management
Supervisors
14 Approve Remuneration Measures for For For Management
Chairman of the Board of Supervisors
15 Approve Performance Evaluation Report For For Management
of the Board of Directors and Directors
16 Approve Duty Performance Evaluation For For Management
Report of the Board of Supervisors and
Supervisors
17 Approve Performance Evaluation Report For For Management
of the Senior Management and Senior
Management Members
18 Approve Capital Management Performance For For Management
Evaluation Report
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
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 Capital Management Plan For Against Management
10 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
BANK OF SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Qingjun as Director For For Management
1.2 Elect Zhao Kun as Director For For Management
1.3 Elect Wang Qiang as Director For For Management
1.4 Elect Zhang Xiaoyu as Director For For Management
1.5 Elect Zhang Tong as Director For For Management
1.6 Elect Qian Xiaohong as Director For For Management
1.7 Elect Li Jianqi as Director For For Management
1.8 Elect Zhang Shu as Director For For Management
2.1 Elect Liu Xiaochun as Director For For Management
2.2 Elect Fan Conglai as Director For For Management
2.3 Elect Lan Qi as Director For For Management
2.4 Elect Li Zhiqing as Director For For Management
2.5 Elect Chen Hanwen as Director For For Management
3.1 Elect Meng Weiyuan as Supervisor For For Management
3.2 Elect Ding Jianguo as Supervisor For For Management
3.3 Elect Gu Chunhao as Supervisor For For Management
4.1 Elect Hou Funing as Supervisor For For Management
4.2 Elect Chen Zhi as Supervisor For For Management
4.3 Elect Ye Jianfang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Authorization Plan for the For Against Management
Board of Directors
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Issuance of Tier 2 Capital For For Management
Bonds
7 Approve Major Shareholders Evaluation For For Management
Report
8 Approve Special Report on Related For For Management
Party Transactions
9 Approve Related Party Transactions For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Articles of For For Management
Incorporation
2 Approve Merger Between BPI and For For Management
Robinsons Bank Corporation
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meetings: For For Management
(i) Annual Meeting of Stockholders on
April 28, 2022, and (ii) Special
Meeting of Stockholders on January 17,
2023
2 Approve Annual Report and Audited For For Management
Financial Statements as of December
31, 2022
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 Janet Guat Har Ang as Director For For Management
4.3 Elect Rene G. Banez as Director For For Management
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Karl Kendrick T. Chua 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 Octavio Victor R. Espiritu as For For Management
Director
4.10 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.11 Elect Rizalina G. Mantaring as Director For For Management
4.12 Elect Aurelio R. Montinola III as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For Withhold Management
4.14 Elect Jaime Z. Urquijo as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Approve Board Compensation For For Management
6 Approve Amendment of By-laws For For Management
7 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK OF TIANJIN CO., LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Report for Final Financial For For Management
Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Investment Plan For For Management
8 Elect Wu Chong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF TIANJIN CO., LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Jianzhong as Director For For Management
2 Elect Zeng Zhiyuan as Director For For Management
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Fei as Director For For Management
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# 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 Financial Budget For For Management
6 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Overseas and
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Special Report on Related For For Management
Party Transactions
8.1a Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Development & Investment Group Co.,
Ltd. and Its Associated Corporations
8.1b Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Construction Investment Group Co., Ltd.
and Its Associated Corporations
8.1c Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Transportation Construction Investment
Co., Ltd. and Its Associated
Corporations
8.1d Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Municipal Construction Engineering
General Corporation and Its Associated
Corporations
8.1e Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Metro Group Co., Ltd. and Its
Associated Corporations
8.1f Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Zhongrongchuang Industrial Investment
Co., Ltd. and Its Associated
Corporations
8.1g Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Investment Holdings Co., Ltd. and Its
Associated Corporations
8.1h Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Investment Group Co., Ltd. and Its
Associated Corporations
8.1i Approve Estimated Quota on Related For For Management
Party Transactions with Henan Guoyuan
Trade Co., Ltd. and Its Associated
Corporations
8.1j Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Co., Ltd. and Its
Associated Corporations
8.1k Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Asset Management Co., Ltd. and Its
Associated Corporations
8.1l Approve Estimated Quota on Related For For Management
Party Transactions with SPIC Henan
Electric Power Co., Ltd. and Its
Associated Corporations
8.1m Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd. and Its
Associated Corporations
8.1n Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd. and Its Associated
Corporations
8.1o Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd. and Its Associated
Corporations
8.1p Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
8.1q Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan Bank
Co., Ltd.
8.1r Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
8.1s Approve Estimated Quota on Related For For Management
Party Transactions with Henan Jiuding
Financial Leasing Co., Ltd.
8.1t Approve Estimated Quota on Related For For Management
Party Transactions with Fugou Zhengyin
County Bank Co., Ltd.
8.1u Approve Estimated Quota on Related For For Management
Party Transactions with Xinmi Zhengyin
County Bank Co., Ltd.
8.1v Approve Estimated Quota on Related For For Management
Party Transactions with Xunxian
Zhengyin County Bank Co., Ltd.
8.1w Approve Estimated Quota on Related For For Management
Party Transactions with Queshan
Zhengyin County Bank Co., Ltd.
8.1x Approve Estimated Quota on Related For For Management
Party Transactions with Xinzheng
Zhengyin County Bank Co., Ltd.
8.1y Approve Estimated Quota on Related For For Management
Party Transactions with Zhongmu
Zhengyin County Bank Co., Ltd.
8.1z Approve Estimated Quota on Related For For Management
Party Transactions with Yanling
Zhengyin County Bank Co., Ltd.
8.1aa Approve Estimated Quota on Related For For Management
Party Transactions with Related
Natural Persons of the Bank
8.2a Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
8.2b Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan Bank
Co., Ltd.
8.2c Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd.
8.2d Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd.
8.2e Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
8.2f Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd.
8.2g Approve Estimated Quota on Related For For Management
Party Transactions with Henan Jiuding
Financial Leasing Co., Ltd.
8.2h Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Co., Ltd.
8.2i Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Asset Management Co., Ltd.
9 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
10 Amend Articles of Association For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Elect Geng Mingzhai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Annual Report and Approve Financial
Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Watanan Petersik as Director For For Management
4.2.1 Elect Anon Sirisaengtaksin as Director For For Management
4.2.2 Elect Pichai Dusdeekulchai as Director For For Management
4.2.3 Elect Metee Auapinyakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Distributed Dividends of SAR 0. For For Management
75 per Share for First Half of FY 2022
5 Approve Dividends of SAR 0.90 per For For Management
Share for Second Half of FY 2022
Bringing the Total of Distributed
Dividends of SAR 1.65 per Share for FY
2022
6 Elect Abdulazeez Al Qadeemi as For For Management
Independent Director
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Discharge of Directors for FY For For Management
2022
9 Approve Remuneration of Directors of For For Management
SAR 8,089,000 for FY 2022
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
12 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
13 Amend Audit Committee Charter For For Management
14 Amend Nomination and Remuneration For For Management
Committee Charter
15 Approve Environmental, Social, and For For Management
Governance Framework
16 Approve Related Party Transactions For For Management
with Panda Retail Company Re: Rent an
ATM Site
17 Approve Related Party Transactions For For Management
with ABANA Enterprise Group Re:
Maintenance of Cash Counting Machines
18 Approve Related Party Transactions For For Management
with Alkhaleej Training and Education
Re: Manpower and Professional Services
19 Authorize Share Repurchase Program of For Against Management
3,247,485 Shares to be Allocated for
Employees' Shares Program and
Authorize Board to Execute and
Complete all the Necessary Actions
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the Lifting For For Management
of Restriction Period of Performance
Share Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Gao Xiangming as Director For For Management
4.2 Elect Xie Qi as Director For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
First Half of 2022
2 Approve to Appoint Independent and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaodi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Matters Related to the Merger For For Management
by Absorption
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Interim Profit Distribution For For Management
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Reserve for Bond Issuance For For Management
Quota and Issuance Plan
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Matters Relating to No Payment For For Management
of Final Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6A Elect Gao Lin as Director and For For Management
Authorize Board to Fix His Remuneration
6B Elect Gao Jun as Director and For For Management
Authorize Board to Fix His Remuneration
6C Elect Jin Jixiang as Director and For For Management
Authorize Board to Fix His Remuneration
6D Elect Xu Gang as Director and For For Management
Authorize Board to Fix His Remuneration
6E Elect Wang Rongbiao as Director and For For Management
Authorize Board to Fix His Remuneration
6F Elect Pang Baogen as Director and For For Management
Authorize Board to Fix His Remuneration
6G Elect Fung Ching Simon as Director and For For Management
Authorize Board to Fix His Remuneration
6H Elect Chan, Dennis Yin Ming as For For Management
Director and Authorize Board to Fix
His Remuneration
6I Elect Li Wangrong as Director and For For Management
Authorize Board to Fix His Remuneration
6J Elect Liang Jing as Director and For For Management
Authorize Board to Fix Her Remuneration
6K Elect Xiao Jianmu as Director and For For Management
Authorize Board to Fix His Remuneration
7A Elect Zhang Xindao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7B Elect Kong Xiangquan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Any Motion Proposed by Any For Against Management
Shareholder 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
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11 Approve General Mandate to Issue Green For For Management
Bond
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: G0891M106
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Share Repurchase Program For For Management
3 If Items 1 and 2 are Approved: For Against Management
Authorize Reissuance of Repurchased
Shares
4 Approve Non-Exempt CCT and the For For Management
Proposed Annual Caps and to Authorize
Board to Ratify and Execute Approved
Resolutions
5 Approve Omnibus Stock Plan For Against Management
6 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: G0891M106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a.1 Elect Director Yiu Pong Chan For For Management
2a.2 Elect Director Steve Hsien-Chieng Hsia For For Management
2a.3 Elect Director Benjamin Changqing Ye For Against Management
2b Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Grant of Restricted Share For For Management
Units to Vincent Wenbin Qiu
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2 Re-elect Hester Hickey as Director For For Management
3 Re-elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Peter Schmid as Director For For Management
5 Elect Nicola Chiaranda as Director For For Management
6 Re-elect Hester Hickey as Chairman of For For Management
the Audit and Risk Committee
7 Elect Nicola Chiaranda as Member of For For Management
the Audit and Risk Committee
8 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
9 Reappoint Ernst & Young and SNG Grant For For Management
Thornton as Joint Statutory Auditors
with S Sithebe and C Mashishi as
Individual Registered Auditors and
Authorise Their Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BARUNSON ENTERTAINMENT & ARTS CORP.
Ticker: 035620 Security ID: Y9861J100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nam-cheol as Non-Independent For For Management
Non-Executive Director
1.2 Elect Yang Hyeon-seop as Outside For For Management
Director
2.1 Elect Kim Nam-cheol as a Member of For For Management
Audit Committee
2.2 Elect Yang Hyeon-seop as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BASIC CHEMICAL INDUSTRIES CO.
Ticker: 1210 Security ID: M1995U104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 2,781,000 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Dividends of SAR 1 Per Share For For Management
for FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP. LTD.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII AS
Ticker: BTCIM.E Security ID: M19176102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Related Party None None Management
Transactions
4 Receive Information on Donations Made None None Management
in 2022
5 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2023
11 Approve Allocation of Income For For Management
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
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Oi Hian as Director For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect Susan Yuen Su Min 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
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 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 to be Provided by the Company to
Its Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares and Authorize the
Board to Make Such Corresponding
Amendments to the Articles of
Association to Reflect the New Capital
Structure
9 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
22, 2022
2 Approve Audited Financial Statements For For Management
of BDO as of December 31, 2022
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 Jones M. Castro, Jr. as Director For For Management
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect Walter C. Wassmer as Director For For Management
4.7 Elect George T. Barcelon as Director For For Management
4.8 Elect Estela P. Bernabe 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 Punongbayan & Araullo, Grant For For Management
Thornton as External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: SEP 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 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
Undistributed Earnings
2.10 Approve 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 Use of Proceeds
6 Approve Shareholder Dividend Return For For Management
Plan
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
9 Amend Part of Company Systems For Against Management
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Provision of Guarantee for For Against Management
Various Companies
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 Huafang Co., Ltd
6.4 Approve Related Party Transactions For For Management
with Shandong Haipoer New Energy
Technology Co., Ltd.
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of 2022 Investment For For Management
Plan
2 Approve 2023 Investment Plan For For Management
3 Approve Debt Financing Plan For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Provision of Government For For Management
Special Bond Fund by Controlling
Shareholder
6 Approve Daily Related Party For For Management
Transactions with Guangxi Beibu Gulf
International Port Group Co., Ltd.
7 Approve Daily Related Party For For Management
Transactions with Shanghai China
Shipping Terminal Development Co., Ltd.
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# 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 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 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 Authorization of Board to For For Management
Handle All Related Matters
9 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
10 Approve Related Party Transactions in For For Management
Connection to Private Placement
11.1 Elect Zhou Yan as Director For For Management
11.2 Elect Mo Qiyu as Director For For Management
11.3 Elect Zhang Zhen as Director For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 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 Administrative Measures for For For Management
External Donations
3 Approve Loan Provision For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance Renewal to the Company by
Controlling Shareholder
2 Approve Debt Financing Plan For For Shareholder
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
4 Amend Articles of Association For For Shareholder
5 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
7 Approve Corporate Bond Issuance For For Shareholder
8 Approve Plan for Corporate Bond For For Shareholder
Issuance
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Corporate Bond Issuance
10 Approve Equity and Creditor's Rights For For Shareholder
Transfer
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 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: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Company's Proposed
Transfer of the Beijing Fuxing
Commercial City Project
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Factoring Business For For Management
2 Approve Financial Assistance Provision For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# 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: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Accounts Payable Assets Backed For For Management
Scheme
3 Approve Provision of Loan Renewal by For For Management
Controlling Shareholder (1)
4 Approve Provision of Loan Renewal by For For Management
Controlling Shareholder (2)
5 Approve Provision of Loan by For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shelf Issuance Supply Chain For For Management
Asset Securitization Financing Business
2 Approve Change in Terms of Loan by For For Management
Controlling Shareholder
3.1 Elect Li Dajin as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Public and Non-public Offering of
Corporate Bond
2 Approve Plan on Public and Non-public For For Management
Offering of Corporate Bond
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Financial For For Management
Assistance
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# 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
Meetings of Board of Supervisors
4.1 Elect Li Yan as Director For For Shareholder
4.2 Elect Ruan Qingge as Director For For Shareholder
4.3 Elect Zhao Longjie as Director For For Shareholder
4.4 Elect Zhang Guohong as Director For For Shareholder
4.5 Elect Jiang Xiangyu as Director For For Shareholder
4.6 Elect Li Hao as Director For For Shareholder
5.1 Elect Sun Maozhu as Director For For Management
5.2 Elect Li Dajin as Director For For Management
5.3 Elect Qin Hong as Director For For Management
6.1 Elect Xian Xiuling as Supervisor For For Shareholder
6.2 Elect Chen Gang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds Investment Project to Replenish
Working Capital
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote 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 Provision of Non-financing For Against Management
Guarantee
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
11.1 Approve Issue Size For For Management
11.2 Approve Par Value and Issue Price For For Management
11.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.4 Approve Bond Type and Maturity For For Management
11.5 Approve Bond Interest Rate and Payment For For Management
Method
11.6 Approve Issue Manner For For Management
11.7 Approve Guarantee Matters For For Management
11.8 Approve Use of Proceeds For For Management
11.9 Approve Listing Arrangement For For Management
11.10 Approve Company's Credit Status and For For Management
Safeguard Measures of Debts Repayment
11.11 Approve Lead Underwriter For For Management
11.12 Approve Underwriting Manner For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
14.1 Approve Issue Size For For Management
14.2 Approve Par Value and Issue Price For For Management
14.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
14.4 Approve Bond Type and Maturity For For Management
14.5 Approve Bond Interest Rate and Payment For For Management
Method
14.6 Approve Arrangement on Redemption and For For Management
Sale-back
14.7 Approve Deferred Interest Payment For For Management
Option
14.8 Approve Restrictions on Mandatory For For Management
Interest Payment and Deferred Interest
Payment
14.9 Approve Issue Manner For For Management
14.10 Approve Guarantee Matters For For Management
14.11 Approve Use of Proceeds For For Management
14.12 Approve Listing Arrangement For For Management
14.13 Approve Company's Credit Status and For For Management
Safeguard Measures of Debts Repayment
14.14 Approve Underwriting Manner For For Management
14.15 Approve Resolution Validity Period For For Management
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Huacheng as Director, For For Management
Authorize Board to Fix His
Remuneration and Authorize Board to
Arrange a Letter of Appointment with
Him
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation and Maintenance For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement,
Annual Caps and Related Transactions
3 Approve Issuance of Medium-Term Notes For For Shareholder
and Super Short-Term Debentures
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Adjustment For For Management
Proposal
7.1 Elect Wang Changyi as Director For For Shareholder
7.2 Elect Han Zhiliang as Director For For Shareholder
7.3 Elect Jia Jianqing as Director For For Shareholder
7.4 Elect Song Kun as Director For For Shareholder
7.5 Elect Du Qiang as Director For For Shareholder
7.6 Elect Zhang Jiali as Director For For Management
7.7 Elect Stanley Hui Hon-chung as Director For For Management
7.8 Elect Wang Huacheng as Director For For Management
7.9 Elect Duan Donghui as Director For For Management
8.1 Elect Liu Chunchen as Supervisor For For Shareholder
8.2 Elect Japhet Sebastian Law as For For Management
Supervisor
8.3 Elect Jiang Ruiming as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 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 Approve Provision of Guarantee to For For Management
Zhejiang Changnong Agriculture and
Animal Husbandry Food Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Heilongjiang Dabeinong Food Technology
Group Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 23, 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
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Affiliate Companies and Related-party
Transactions
2 Approve Granting Partial Authority to For Against Management
the Chairman of the Company
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Subsidiaries For For Management
to Provide Guarantees for Customers
2 Approve Provision of Guarantee to For For Management
Associate Company and Related Party
Transactions
3 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
4 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Related Party Transaction
2 Approve Related Party Transaction For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Provision of Guarantees For Against Management
8 Approve Continued Use of Own Idle For Against Management
Funds to Purchase Low-risk Financial
Products
9 Approve Commodity Futures Hedging For For Management
Business
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee for For For Management
Associate Companies (I)
12 Approve Provision of Guarantee for For For Shareholder
Associate Companies (II)
13 Elect Zhou Yejun as Supervisor For For Shareholder
14.1 Elect Shao Genhuo as Director For For Management
14.2 Elect Zhang Lizhong as Director For For Management
14.3 Elect Song Weiping as Director For For Management
14.4 Elect Tan Songlin as Director For For Management
14.5 Elect Lin Sunxiong as Director For For Management
15.1 Elect Zang Rihong as Director For For Management
15.2 Elect Qiao Shiyan as Director For For Management
15.3 Elect Yue Yanfang as Director For For Management
15.4 Elect Feng Yujun as Director For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Issuance of Shares
to Specific Targets
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Related Party Transactions For For Management
8 Approve Remuneration and Allowance of For For Management
Non-independent Directors and
Supervisors
9 Approve Foreign Exchange Derivatives For For Management
Transactions
10 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
11 Approve Amendments to Articles of For For Management
Association
12 Approve Draft and Summary of Employee For For Shareholder
Share Purchase Plan Management and
Core Backbone
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Yulin City For For Management
Jiangshan Yongchen New Energy Limited
and Hubei Jingtai Photovoltaic Power
Co., Ltd. and Separate Listing of the
Units of the Publicly-Offered
Infrastructure Securities Investment
Funds
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Sale and Purchase For For Management
Agreement and Related Transactions
2 Elect Lu Xiaoyu as Director For For Management
3 Approve Terms of 2023-2025 Financial For Against Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
4 Approve Terms of 2022-2025 Finance For For Management
Lease Business Framework Agreement,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of EPC Contract 1 For For Management
and Related Transactions
2 Approve the Terms of EPC Contract 2 For For Management
and Related Transactions
3 Approve the Terms of EPC Contract 3 For For Management
and Related Transactions
4 Approve Terms of Trust Contract and For For Management
Disposal of Underlying Assets for the
ABCP Issuance and Related Transactions
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 Hao as Director For Against Management
3.2 Elect Li Hongwei as Director For For Management
3.3 Elect Zhu Jianbiao as Director For For Management
3.4 Elect Liu Guoxi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notices of Exercise, Sale and For For Management
Purchase Agreements and Related
Transactions
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Change Business Scope and For For Management
Amendment of Articles of Association
3 Elect Zhang Haifeng as Non-independent For For Shareholder
Director
4 Approve Equity Assets Disposal For For Management
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Dai Xiaofeng as Director For For Management
3.2 Elect Tam Chun Fai as Director For For Management
3.3 Elect Wu Jiesi as Director For For Management
3.4 Elect Chan Man Ki Maggie as Director For For Management
3.5 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 For 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 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Xiong Bin as Director For For Management
3a2 Elect Li Haifeng as Director For For Management
3a3 Elect Ke Jian as Director For For Management
3a4 Elect Sha Ning as Director For For Management
3a5 Elect Guo Rui as Director For Against Management
3a6 Elect Chau On Ta Yuen as Director For For Management
3a7 Elect Dai Xiaohu 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
8 Fix Number of Directors at 30 and For For Management
Authorize Board to Fill Vacancies and
to Appoint Additional Directors Up to
Maximum Number
9 Approve Amendments to the Bye-Laws and For Against Management
Adopt the Amended and Restated Bye-Laws
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchase of For For Management
the Company's Shares by Auction Trading
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Associate Company
3 Approve Daily Related Party Transaction For For Management
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Remuneration of Directors and For For Management
Allowance of Independence Directors
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
8 Approve External Guarantees For Against Management
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Wu Xiujiao as Director For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantee by Controlled Subsidiary
2 Approve 2023 Provision of Guarantee For Against Management
Estimation
3 Approve Amendments to Articles of For For Management
Association to Adjust Business Scope
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Wentao as Non-independent For For Shareholder
Director
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BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Beijing Sanju For For Management
Green Energy Technology Co., Ltd.
2 Approve Transfer of Heilongjiang Sanju For For Management
Beidahuang Biomass New Material Co.,
Ltd.
3 Approve Transfer of Nanjing Sanju For For Management
Biomass New Material Technology Co.,
Ltd.
4 Approve Equity Transfer of Beijing For For Shareholder
Sanju Luyuan Co., Ltd.
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Rui as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Extension of For For Management
Financial Assistance and Related Party
Transactions
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Congwen as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 the Company, Directors,
Supervisors, Senior Management Members
and Related Personnel
8 Approve Provision of Counter Guarantee For For Management
and Related Party Transaction to
Controlling Shareholders for the
Financial Leasing Business
--------------------------------------------------------------------------------
BEIJING HEALTH (HOLDINGS) LIMITED
Ticker: 2389 Security ID: G0957Q108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gu Shan Chao as Director For For Management
3 Elect Hu Shiang Chi as Director For Against Management
4 Elect Siu Kin Wai as Director For For Management
5 Elect Gary Zhao 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 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Ziquan as Director For For Management
1.2 Elect Zhang Ming as Director For For Management
1.3 Elect Han Shengli as Director For For Management
1.4 Elect Mi Xin as Director For For Management
1.5 Elect Li Li as Director For For Management
1.6 Elect Ma Lin as Director For For Management
2.1 Elect Nie Shijun as Director For For Management
2.2 Elect Sun Lianzhong as Director For For Management
2.3 Elect Chen Yixin as Director For For Management
3.1 Elect Shi Lei as Supervisor For For Management
3.2 Elect Zhu Ge as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 For For Management
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qiang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes and Postponement of For For Management
Raised Fund Investment Project
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Appointment of Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Annual Report and Summary For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Kaijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote 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 to Appoint Auditors and to Fix For For Management
Their Remuneration
6 Approve Related Party Transactions For Against Management
7 Approve Application of Financing For For Management
8 Approve Provision of External Guarantee For For Management
9 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
15 Approve Report of the Board of For For Management
Supervisors
16.1 Elect Lu Xinhua as Director For For Shareholder
16.2 Elect Zhang Jing as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For Against Management
Regarding the Estimated New Cap for
Financial Assistance
2 Approve Supplementary Consideration For Against Management
and Provision of Financial Assistance
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Estimation of Guarantee Limit For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
7 Approve Financial Report For For Management
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Supervisory For For Management
Committee
10 Approve Profit Distribution Scheme For For Management
11 Approve Duty Report of Independent For For Management
Directors
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# 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: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Haonan as Director For For Management
1.2 Elect Hu Jian as Director For For Management
1.3 Elect Jia Ying as Director For For Management
1.4 Elect Chen Ying as Director For For Management
1.5 Elect He Lan as Director For For Management
1.6 Elect He Hao as Director For For Management
2.1 Elect Liu Xueliang as Director For For Management
2.2 Elect Sun Yanping as Director For For Management
2.3 Elect Zhang Guang as Director For For Management
3.1 Elect Tan Tan as Supervisor For For Management
3.2 Elect He Meijuan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Changes in Guarantee Provision For For Management
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Guarantee For For Management
Provision to OriginWater Environmental
Protection Technology Co., Ltd. in
Xixian New District
2 Approve Termination of Guarantee For For Management
Provision to Jiujiang OriginWater
Environmental Protection Technology Co.
, Ltd.
3 Approve Termination of Guarantee For For Management
Provision to Linzhou OriginWater
Treatment Co., Ltd.
4 Amend Working System for Independent For Against Management
Directors
5 Amend Implementing Rules for For Against Management
Cumulative Voting System
6 Amend Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
7 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controllers
8 Elect Zhang Long as Non-independent For For Shareholder
Director
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Finance Business For For Management
Application and Related Party
Transactions
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Early Termination of Guarantee For For Management
for Chuzhou Bishuiyuan Water Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Liangye Technology Group Co., Ltd.
2 Approve Provision of Guarantee to Yidu For For Management
OriginWater Technology Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Investment Plan For For Management
8.1 Approve Related Party Transaction with For Against Management
China Communications Construction
Group Co., Ltd.
8.2 Approve Related Party Transaction with For Against Management
China Communications Construction Co.,
Ltd.
8.3 Approve Related Party Transaction with For For Management
Guangdong Haiyuan Environmental
Protection Technology Co., Ltd.
8.4 Approve Related Party Transaction with For For Management
Beijing OriginWater Purification
Technology Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Xinjiang Kunlun New Water Source
Technology Co., Ltd.
8.6 Approve Related Party Transaction with For Against Management
Guizhou Guishui Investment Development
Co., Ltd.
8.7 Approve Related Party Transaction with For For Management
Zhejiang Greenwater Environmental
Technology Co., Ltd.
8.8 Approve Related Party Transaction with For For Management
CCCC Financial Leasing Co., Ltd.
8.9 Approve Related Party Transaction with For For Management
CCCC Commercial Factoring Co., Ltd.
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 Termination of Guarantee For For Management
Provided to Beijing Shunzheng
OriginWater Environmental Technology
Co., Ltd.
13 Approve Termination of Guarantee For For Management
Provided to Shandong Lubei OriginWater
Seawater Desalination Co., Ltd.
14 Approve Termination of Guarantee For For Management
Provided to Nanxian OriginWater Water
Service Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Related Party Transaction For For Management
Management System
6 Amend External Investment Management For For Management
System
7 Approve Provision of Guarantee for For For Management
Liangye Technology Group Co., Ltd.
8 Approve Termination of Provision of For For Management
Guarantee for Beijing OriginWater
Membrane Technology Co., Ltd.
9 Approve Termination of Provision of For For Management
Guarantee for Osaico Membrane
Technology (Tianjin) Co., Ltd.
10 Approve Termination of Provision of For For Management
Guarantee for Beijing OriginWater
Separation Membrane Technology Co.,
Ltd.
11 Approve Termination of Provision of For For Management
Guarantee for Liangye Technology Group
Co., Ltd.
12 Approve Termination of Provision of For For Management
Guarantee for Changtai Greenwater
Environmental Protection Technology Co.
, Ltd.
13 Approve Termination of Provision of For For Management
Guarantee for Ningbo Bixing
Environmental Protection Technology Co.
, Ltd.
14 Approve Termination of Provision of For For Management
Guarantee for Beijing Joan
Construction Investment Group Co., Ltd.
15 Approve Termination of Provision of For For Management
Guarantee for Ruzhou Greenwater
Environmental Technology Co., Ltd.
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Abbreviation of Securities
2 Approve to Change Business Scope For For Management
3 Amend Articles of Association For Against Management
4 Elect Zhu He as Non-independent For For Shareholder
Director
5 Approve Remuneration of Chairman of For For Management
the Board of Directors
6 Amend Remuneration of Non-independent For For Management
Directors
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Increase in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.1 Elect Li Zhongchu as Director For For Management
5.2 Elect Lai Deyuan as Director For For Management
5.3 Elect Li Diankun as Director For For Management
5.4 Elect Zhuang Zhuoran as Director For For Management
6.1 Elect Liu Jianfeng as Director For For Management
6.2 Elect Tao Tao as Director For For Management
6.3 Elect Lou Shulin as Director For For Management
7.1 Elect Guo Ming as Supervisor For For Management
7.2 Elect Zhang Guangjie as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Zeng Li as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and its Annexes
2 Approve Change of Commitments For For Management
3 Approve Related Party Transaction For For Management
4.1 Approve Issue Scale For For Management
4.2 Approve Issue Manner For For Management
4.3 Approve Issue Period For For Management
4.4 Approve Interest Rate For For Management
4.5 Approve Usage of Raised Funds For For Management
4.6 Approve Target Parties For For Management
4.7 Approve Issue Date For For Management
4.8 Approve Guarantee Arrangement For For Management
4.9 Approve Resolution Validity Period For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6.1 Elect Zhao Minge as Director For For Management
6.2 Elect Liu Jianhui as Director For For Management
6.3 Elect Zeng Li as Director For For Management
6.4 Elect Li Jiantao as Director For For Management
7.1 Elect Ye Lin as Director For For Management
7.2 Elect Gu Wenxian as Director For For Management
7.3 Elect Yu Xingxi as Director For For Management
7.4 Elect Liu Shen as Director For For Management
7.5 Elect Peng Feng as Director For For Management
8.1 Elect Sun Yi as Supervisor For For Management
8.2 Elect Guo Liyan as Supervisor For For Management
8.3 Elect Chang Haiyu as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Financial Business with For Against Management
Finance Company
9 Approve Provision of Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 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 Implementing Rules for For Against Management
Cumulative Voting System
6 Amend Working System for Independent For Against Management
Directors
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Management System of Use Raised For Against Management
Funds
9 Amend Internal Decision-making Rules For Against Management
for Related-Party Transaction
10 Amend Management System for Related For Against Management
Party Fund Transactions
11.1 Elect Li Yinglin as Director For For Management
11.2 Elect Li Qiusheng as Director For For Management
11.3 Elect Lin Jinkai as Director For For Management
11.4 Elect Wei Jinwang as Director For For Management
11.5 Elect Qin Long as Director For For Management
11.6 Elect Kang Tao as Director For For Management
12.1 Elect Lu Guihua as Director For For Management
12.2 Elect Xu Haoran as Director For For Management
12.3 Elect Xu Meng as Director For For Management
13.1 Elect Yuan Zhende as Supervisor For For Management
13.2 Elect Guo Jia as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote 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 Appointment of Internal For For Management
Control Auditor
8 Approve Related Party Transaction For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by For For Management
Debt-to-Equity Swap
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Change in Usage of Raised Funds For For Management
7 Approve Remuneration System for For For Management
Directors and Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
BEIJING SL PHARMACEUTICAL CO., LTD.
Ticker: 002038 Security ID: Y0773L119
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Investment in Short-Term Risk For Against Management
Investment
9 Elect Zhu Xuexin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 13, 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 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 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 Deposit and For For Management
Usage of 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
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Shareholder Return Plan For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zou Aiai as Director For For Shareholder
1.2 Elect Zhao Kexing as Director For For Shareholder
1.3 Elect Zhang Aimin as Director For For Shareholder
1.4 Elect Liu Chao'an as Director For For Shareholder
1.5 Elect Zhang Zheng as Director For For Shareholder
2.1 Elect Wang Hua as Director For For Shareholder
2.2 Elect Liu Lang as Director For For Shareholder
2.3 Elect Luo Jianhua as Director For For Shareholder
3.1 Elect Wang Xuliang as Supervisor For For Shareholder
3.2 Elect Wang Dapeng as Supervisor For For Shareholder
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 Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Financial Statements For For Management
10 Approve Profit Distribution For For Management
11 Approve Financial Leasing Business For For Management
12 Approve Application for Bank Credit For For Management
Business
13 Approve Application for Foreign For For Management
Currency Loan
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
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zheng Haitao as Director For For Management
2.2 Elect Sun Pengcheng as Director For For Management
2.3 Elect Guo Zhongwu as Director For For Management
2.4 Elect Yao Zhijian as Director For For Management
3.1 Elect Zhang Renjun as Director For For Management
3.2 Elect Long Yu as Director For For Management
3.3 Elect Gu Fenling as Director For For Management
4.1 Elect Cao Yan as Supervisor For For Management
4.2 Elect Li Binbo as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote 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
7 Approve Draft and Summary of For For Management
Performance Shares 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
10 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Ying as Director For For Management
1.2 Elect Wang Yan as Director For For Management
1.3 Elect Liu Gang as Director For For Management
1.4 Elect Chen Jun as Director For For Management
1.5 Elect Ren Gang as Director For For Management
1.6 Elect Zhao Xiaoming as Director For For Management
2.1 Elect Guo Xiuhua as Director For For Management
2.2 Elect Luo Wei as Director For For Management
2.3 Elect Xie Xuanli 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
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Terms of the For For Management
Integrated Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for the Initial For For Management
Public Offering of A Shares and Listing
2 Approve Use of Proceeds of and For For Management
Feasibility Analysis on Initial Public
Offering of A Shares and Listing
3 Approve Price Stabilizing Plan within For For Management
Three Years Upon Initial Public
Offering of A Shares and Listing
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of A Shares
5 Approve Remedial Measures on Dilution For For Management
of Current Returns by Initial Public
Offering of A Shares and Listing and
Undertakings of Relevant Undertaking
Entities
6 Approve Shareholder Dividend For For Management
Distribution Plan for the Three Years
after Initial Public Offering of A
Shares and Listing
7 Approve Issuance of Relevant For For Management
Undertaking Matters in relation to the
Initial Public Offering of A Shares
and Listing
8 Amend Articles of Association For For 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Authorize Board and Its Authorized For For Management
Persons to Handle the Relevant Matters
Regarding the Application for Initial
Public Offering of A Shares and
Listing at their Absolute Discretion
13.01 Approve Working Rules for the For For Management
Independent Directors of Beijing Urban
Construction Design & Development
Group Co., Limited
13.02 Approve Management Measures on For For Management
Connected Transactions of Beijing
Urban Construction Design &
Development Group Co., Limited
13.03 Approve Management Measures on For For Management
External Guarantees of Beijing Urban
Construction Design & Development
Group Co., Limited
13.04 Approve Management Measures on For For Management
External Investments of Beijing Urban
Construction Design & Development
Group Co., Limited
13.05 Approve Management Systems for For For Management
Regulating Fund Transfers with Related
Parties of Beijing Urban Construction
Design & Development Group Co., Limited
13.06 Approve Management Systems for the For For Management
Provision of Financial Assistance to
External Parties of Beijing Urban
Construction Design & Development
Group Co., Limited
13.07 Approve Implementation Measures for For For Management
Cumulative Voting of Beijing Urban
Construction Design & Development
Group Co., Limited
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for the Initial For For Management
Public Offering of A Shares and Listing
2 Approve Price Stabilizing Plan within For For Management
Three Years Upon Initial Public
Offering of A Shares and Listing
3 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of A Shares
4 Approve Issuance of Relevant For For Management
Undertaking Matters in relation to the
Initial Public Offering of A Shares
and Listing
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Authorize Board and Its Authorized For For Management
Persons to Handle the Relevant Matters
Regarding the Application for Initial
Public Offering of A Shares and
Listing at their Absolute Discretion
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Audited Consolidated Financial For For Management
Statements and Its Summary
3 Approve Profit Distribution Plan and For For Management
Dividend Declaration Proposal
4 Approve Ernst & Young as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Investment Plan For For Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Renewal of the Registration For For Management
for Issuance of Super Short-term
Commercial Papers
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Number of For For Management
Board Members
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Authorization for External For Against Management
Donation
5 Approve External Donation Management For For Management
Method
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Amend Management Method for External For Against Management
Donations
10 Approve Authorization for External For Against Management
Donations
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Integrated Service For For Management
Framework Agreement
2.1 Elect Wang Haixia as Supervisor For For Management
2.2 Elect Shen Qufan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Daily Related Party For For Management
Transactions
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Elect Wang Weiqiang as Supervisor For For Management
--------------------------------------------------------------------------------
BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on April 28, 2022
2 Approve 2022 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 Jackson T. Ongsip as Director For For Management
4.4 Elect Jacinto C. Ng, Jr. as Director For For Management
4.5 Elect Armin Antonio B. Raquel Santos For For Management
as Director
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 Joseph T. Chua 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
--------------------------------------------------------------------------------
BEML LIMITED
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Amit Banerjee as Director For For Management
4 Reelect MV Rajasekhar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhangman as Director For For Shareholder
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For Against Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 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
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Yan as Director For For Shareholder
1.2 Elect Wang Donghui as Director For For Shareholder
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Framework Plan For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Zuowei as Non-independent For For Shareholder
Director
2 Elect Lu Xuezhu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BENQ MATERIALS CORP.
Ticker: 8215 Security ID: Y2022D104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jun-Lin, with SHAREHOLDER NO. For For Management
S120000XXX 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 or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities or Issuance of
Domestic or Overseas Convertible Bond
via Private Placement
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA.E Security ID: M6379T102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Financial Statements and For For Management
Statutory Reports
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 Receive Information on Donations Made None None Management
in 2022
10 Approve Upper Limit of Donations for For Against Management
2023
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 Wishes None None Management
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: 3239 Security ID: Y0873H109
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 29, 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 Aminah Binti Sultan Ibrahim For For Management
Ismail as Director
4 Elect Lye Ek Seang as Director For For Management
5 Elect Mohd Shukor Bin Abdul Mumin as For For Management
Director
6 Elect Hisham Bin Othman as Director For For Management
7 Approve Deloitte 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 with
Persons Connected with Vincent Tan
Chee Yioun
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun and Companies in Which
Ibrahim Johor is a Major Shareholder
11 Approve Share Repurchase Program For For Management
12 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Singapore Institute For For Management
of Advanced Medicine Holdings Pte Ltd
on the Catalist Board of the Singapore
Stock Exchange Securities Trading
Limited
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 08, 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 Robin Tan Yeong Ching as Director For For Management
4 Elect Vivienne Cheng Chi Fan as For For Management
Director
5 Elect Nerine Tan Sheik Ping as Director For For Management
6 Elect Robert Yong Kuen Loke as Director For For Management
7 Elect Ali Shahul Hameed as Director For For Management
8 Elect Aminah Binti Sultan Ibrahim For For Management
Ismail as Director
9 Elect Chryseis Tan Sheik Ling as For For Management
Director
10 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Vincent Tan Chee Yioun
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Vincent Tan Chee Yioun and Persons
Connected with Aminah Binti Sultan
Ibrahim Ismail
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Aminah
Binti Sultan Ibrahim Ismail
15 Authorize Share Repurchase Program For For Management
16 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
17 Approve Jayanthi Naidu G. Danasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA LAND BERHAD
Ticker: 4219 Security ID: Y08455100
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 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 Ali Shahul Hameed as Director For For Management
4 Elect Chryseis Tan Sheik Ling as For For Management
Director
5 Elect Abdul Rahim Bin Mohd Zin as For For Management
Director
6 Elect Tan Tee Ming 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
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Robert Yong Kuen Loke to For For Management
Continue Office as an Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Prasit Kovilaikool as Director For For Management
5.4 Elect Pirom Kamolratanakul as Director For For Management
5.5 Elect Krisna Polananta as Director For For Management
5.6 Elect Rungson Sriworasart as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 and Procedures for
Endorsement and Guarantees
4.1 Elect Chou, Chih-Ming, a For For Management
Representative of Yang Jen Industrial
Co., Ltd. with Shareholder No.
00508639, as Non-independent Director
4.2 Elect Pai, Chun-Nan, a Representative For Against Management
of Tian-Jing Investment Corporation
with Shareholder No. 00061322, as
Non-independent Director
4.3 Elect Chen, Wen-Ke, a Representative For Against Management
of Tian-Jing Investment Corporation
with Shareholder No. 00061322, as
Non-independent Director
4.4 Elect Chen, Jui-Lung, a Representative For Against Management
of China Petrochemical Development
Corporation with Shareholder No.
00095866, as Non-independent Director
4.5 Elect Tsai, Chao-Lun, a Representative For Against Management
of Fu Xing Costume Co., Ltd. with
Shareholder No. 00108137, as
Non-independent Director
4.6 Elect Liou, Liang-Hai, a For Against Management
Representative of Chang Li Co., Ltd.
with Shareholder No. 00508638, as
Non-independent Director
4.7 Elect Ko, Shu-Jen, with Shareholder No. For Against Management
Q120868XXX, as Independent Director
4.8 Elect Chang Fan, with Shareholder No. For For Management
A110387XXX, as Independent Director
4.9 Elect Liu, Deng-Cheng , with For For Management
Shareholder No. N102493XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 13.1 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2111 Security ID: G10689100
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2111 Security ID: G10689100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 Haitao as Director For For Management
3b Elect Zheng Tingting as Director For For Management
3c Elect Lu Libin 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
8 Adopt Share Award Scheme and Related For Against Management
Transactions
9 Adopt Share Option Scheme and Related For Against Management
Transactions
10 Approve Scheme Mandate Limit for Share For Against Management
Award Scheme and Share Option Scheme
11 Amend Existing Amended and Restated For Against Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
BESTSUN ENERGY CO., LTD.
Ticker: 600681 Security ID: Y9714R101
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# 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 27, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Financial Budget Report For For Management
10 Approve Financing Application For For Management
11 Approve External Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Change in Usage of Repurchased For For Management
Shares
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Mortgage Contract For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BG CONTAINER GLASS PCL
Ticker: BGC Security ID: Y087A2120
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Pornwut Sarasin as Director For For Management
5.2 Elect Amarat Puvaveeranin as Director For For Management
5.3 Elect Sunsanee Supatravanij as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Cheol-han as Inside Director For For Management
2.2 Elect Seong Young-hun as Outside For For Management
Director
2.3 Elect Kim Bong-hwan 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BGFECOMATERIALS CO., LTD.
Ticker: 126600 Security ID: Y4819V107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Bidding and For For Management
Co-construction of the J402-0349 Plot
in Yantian District
2 Amend Articles of Association For Against Management
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For For Management
Directors
3.4 Amend External Guarantee Management For For Management
Regulations
3.5 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinfeng as Supervisor For For Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 30, 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 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
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote 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 Shareholder Dividend Return For For Management
Plan
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Credit For For Management
Impairment, Asset Impairment and
Write-off of Assets
9 Approve Application of Credit Lines For For Management
10 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
BHANSALI ENGINEERING POLYMERS LIMITED
Ticker: 500052 Security ID: Y0880R124
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of First and Second For For Management
Interim Dividend and Declare Final
Dividend
3 Reelect Jayesh B. Bhansali as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Babulal M. Bhansali as Managing
Director
5 Approve Re-Designation Jayesh B. For Against Management
Bhansali from Executive Director cum
CFO to Joint Managing Director cum CFO
6 Approve Issuance of Bonus Shares For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT BIJLEE LTD.
Ticker: 503960 Security ID: Y08811120
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shome N. Danani as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT DYNAMICS LIMITED
Ticker: 541143 Security ID: Y0883D106
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Potluri Radhakrishna as For For Management
Director
4 Elect BHVS Narayana Murthy as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Sunil Chintaman Mone as Director For For Management
8 Elect Sanghamitra Mishra as Director For For Management
9 Elect Rajendra Singh Shekhawat as For For Management
Director
10 Elect Nandakumar Subburaman as Director For For Management
11 Elect Pawan Sthapak as Director For For Management
--------------------------------------------------------------------------------
BHARAT DYNAMICS LIMITED
Ticker: 541143 Security ID: Y0883D106
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anurag Bajpai as Director For Against Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajasekhar M V as Director For For Management
4 Elect Parthasarathi P V as Director For Against Management
5 Elect Mansukhbhai S Khachariya as For Against Management
Director
6 Elect Prafulla Kumar Choudhury as For For Management
Director
7 Elect Shivnath Yadav as Director For Against Management
8 Elect Santhoshkumar N as Director For For Management
9 Elect Gokulan B as Director For For Management
10 Elect Shyama Singh as Director For Against Management
11 Elect Bhanu Prakash Srivastava as For For Management
Director
12 Elect Binoy Kumar Das as Director For Against Management
13 Approve Remuneration of Cost Auditors For For Management
14 Increase Authorized Share Capital For For Management
15 Amend Articles of Association - For For Management
Equity-Related
16 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoj Jain as Director and For For Management
Approve Appointment of Manoj Jain as
Director (Research & Development)
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renuka Gera as Director For Against Management
4 Reelect Subodh Gupta as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Raj Kumar Agarwal as Director None None Management
8 Elect Sivaprasad Kodungallur as For For Management
Director
9 Elect Lekhasri Samantsinghar as For For Management
Director
10 Elect Jai Prakash Srivastava as For Against Management
Director
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
and Postponement of Raised Funds
Investment Projects
2 Elect He Chunhai as Independent For For Management
Director
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For Against Management
Idle Funds for Cash Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BIN CHUAN ENTERPRISE CO., LTD.
Ticker: 1569 Security ID: Y0898F112
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Chang-won as Inside Director For For Management
2.2 Elect Kim Ho-yeon 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)
--------------------------------------------------------------------------------
BIOSMART CO., LTD.
Ticker: 038460 Security ID: Y45937102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Jong-geun as Outside For For Management
Director
3 Appoint Jang Seong-wook 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)
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Harsh V. Lodha as Director For Against Management
4 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JAN 14, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandip Ghose as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sandip Ghose as Whole Time Director
from December 1, 2022 to December 31,
2022
3 Approve Appointment and Remuneration For For Management
of Sandip Ghose as Managing Director &
Chief Executive Officer from January
1, 2023 to December 31, 2025
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Dharmander Kapoor as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Dharmander Kapoor as Chief
Executive Officer and Managing Director
6 Approve Increase in Managerial For For Management
Remuneration Limit Payable to
Dharmander Kapoor as CEO and Managing
Director
7 Approve Birlasoft Share Incentive Plan For Against Management
- 2022 to the Employees of the Company
8 Approve Birlasoft Share Incentive Plan For Against Management
- 2022 to the Employees of the
Subsidiary Company(ies)
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angan Guha as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Angan Guha as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananth Sankaranarayanan as For For Management
Director
--------------------------------------------------------------------------------
BIXOLON CO., LTD.
Ticker: 093190 Security ID: Y0916M107
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Han-su as Internal Auditor 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)
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitments
2 Approve Issuance of Overseas Bonds For For Management
3 Approve External Investment and For Against Management
Provision of Loan
4 Elect Shi Rongfei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Passive For For Management
Formation of External Loans and
Guarantees
2 Approve Amendments to Articles of For For Management
Association
3 Approve Financing Application and For For Management
Provision of Guarantee
4 Approve Issuance of Private Placement For For Management
Note
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 to Appoint Financial Auditor For For Management
and Internal Control Auditor
10 Approve Issuance of Super-short-term For For Management
Commercial Papers
11 Approve Capital Injection For For Management
12 Approve External Investment and For For Management
Provision of Loan and Guarantee
13 Approve Provision of Loan Extension For Against Management
14 Approve Loan Provision and Related For Against Management
Party Transactions
15 Approve Shareholder Return Plan For For Management
16 Amend the Development Plan Outline For For Management
17 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
18.1 Approve Par Value and Issue Scale For For Management
18.2 Approve Bond Interest Rate For For Management
18.3 Approve Bond Maturity and Method for For For Management
the Repayment of Principal and Interest
18.4 Approve Issue Manner For For Management
18.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
18.6 Approve Guarantee Arrangement For For Management
18.7 Approve Terms of Redemption and For For Management
Sell-Back
18.8 Approve Credit Status and Debt For For Management
Repayment Protection Measures
18.9 Approve Underwriting Method and For For Management
Listing Arrangement
18.10 Approve Usage of Raised Funds For For Management
18.11 Approve Special Account for Raised For For Management
Funds
18.12 Approve Resolution Validity Period For For Management
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Remuneration of For For Management
Non-independent Directors
21 Approve Allowance of Independent For For Management
Directors
22 Approve Remuneration of Supervisors For For Management
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kevin Ellerine as Director For For Management
2 Re-elect Mark Levy as Director For For Management
3 Re-elect Larry Nestadt as Director For Against Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
5 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit, Risk and Compliance
Committee
6 Re-elect Joe Mthimunye as Chairman of For Against Management
the Audit, Risk and Compliance
Committee
7 Re-elect Gary Harlow as Member of the For Abstain Management
Audit, Risk and Compliance Committee
8 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Amendments to the Rules of the For Against Management
Forfeitable Share Plan
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 Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 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 For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Subscribers and For For Management
Subscription Method
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 Arrangements on Roll-forward For For Management
Profits
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Raised Funds Investment 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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
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
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials from For For Management
Shandong Langhui Petrochemical Co.,
Ltd.
1.2 Approve Purchase of Fuel and Power For For Management
from Zibo Hongda Thermal Power Co.,
Ltd.
1.3 Approve Sale of Products and For For Management
Commodities from Zibo Henghui Trading
Co., Ltd.
1.4 Approve Purchase of Automation For For Management
Equipment and Supporting Services from
Zibo Chengxun Automation Equipment Co.
, Ltd.
1.5 Approve to Provide Labor Services to For For Management
Nanjing Wolfman Medical Technology Co.
, Ltd. and Accept Labor Services
Provided
1.6 Approve Purchase of Goods and Leasing For For Management
Equipment from Nanjing Wolfman Medical
Technology Co., Ltd.
2 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BLUECOM CO., LTD.
Ticker: 033560 Security ID: Y0918U107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 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 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Bin Dae-in as Inside Director For For Management
3.2 Elect Choi Gyeong-su as Outside For For Management
Director
3.3 Elect Park Woo-shin as Outside Director For For Management
3.4 Elect Lee Gwang-ju as Outside Director For For Management
3.5 Elect Jeong Young-seok as Outside For For Management
Director
4 Elect Kim Byeong-deok as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Gyeong-su as a Member of For For Management
Audit Committee
5.2 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Jin as Director For For Management
3b Elect Wang Xiao as Director For For Management
3c Elect Wei Hanguang as Director For For Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard 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: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 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 the Company Directors and For For Management
Supervisors Evaluation and
Remuneration Management System
6 Approve Related-Party Transaction For For Management
Management System
7.1 Elect Zhou Bing as Director For For Shareholder
--------------------------------------------------------------------------------
BOC INTERNATIONAL (CHINA) CO., LTD.
Ticker: 601696 Security ID: Y092BZ100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Related Party Transactions For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9.1 Elect Xuan Liyong as Director For For Shareholder
9.2 Elect Zhou Jing as Director For For Shareholder
--------------------------------------------------------------------------------
BODAL CHEMICALS LTD.
Ticker: 524370 Security ID: Y0920D143
Meeting Date: JUL 21, 2022 Meeting Type: Court
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BODAL CHEMICALS LTD.
Ticker: 524370 Security ID: Y0920D143
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajarshi Gosh as Director For Against Management
4 Approve Naresh J. Patel & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BODAL CHEMICALS LTD.
Ticker: 524370 Security ID: Y0920D143
Meeting Date: JAN 24, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohit Maloo as Director For For Management
2 Amend Object Clause of Memorandum of For For Management
Association
3 Approve Reappointment and Remuneration For Against Management
of Suresh J. Patel as Chairman and
Managing Director
4 Approve Reappointment and Remuneration For Against Management
of Bhavin S. Patel as Executive
Director
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# 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: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of New Semiconductor Display Device
Production Line Project
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Lines For For Management
7 Approve Structured Deposits and Other For For Management
Principal-Guaranteed Business
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Plan For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Related Parties
9 Approve Related Party Transaction with For For Management
Shareholders Holding More Than 5% of
the Shares and Its Related Parties
10 Approve Loan Amount For For Management
11 Approve Guarantee Amount For Against Management
12 Approve Derivatives Transactions For For Management
13 Approve Authorization on External For Against Management
Guarantees
14 Approve Purchase of Aircraft For For Management
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Amount For For Management
2 Approve Guarantee Amount For For Management
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO., LTD.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Three Inside Directors (Bundled) For For Management
4 Elect Kim Yoon-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
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET AS
Ticker: BRSAN.E Security ID: M2024U107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Ratify External Auditors For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information on Donations Made None None Management
in 2022
10 Approve Upper Limit of Donations for For Against Management
2023
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 Wishes None None Management
--------------------------------------------------------------------------------
BOUSTEAD PLANTATIONS BERHAD
Ticker: 5254 Security ID: Y096AR100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khairuddin Haji Abu Bakar as For For Management
Director
2 Elect Izaddeen Daud as Director For For Management
3 Elect Azizan Md Delin (R) as Director For For Management
4 Approve Directors' Fees, Allowances For For Management
and Other Benefits
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
--------------------------------------------------------------------------------
BRAIT PLC
Ticker: BAT Security ID: L1201E101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a.1 Reelect R. A Nelson as Director For For Management
2.a.2 Reelect M.P. Dabrowski as Director For For Management
2.a.3 Reelect J. M. Grant as Director For Against Management
2.a.4 Reelect Y. Jekwa as Director For Against Management
2.a.5 Reelect P. G. Joubert as Director For Against Management
2.a.6 Reelect P. J. Roelofse as Director For For Management
2.a.7 Reelect H. R. W. Troskie as Director For Against Management
2.a.8 Reelect C. H. Wiese as Director For For Management
2.b Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers For Against Management
Mauritius as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Share Capital Increase For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 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 June 30, 2022
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?
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 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?
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 12, 2023 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, 2022
2 Approve Remuneration of Company's For Against Management
Management
3.1 Elect Bernardo Szpigel as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
3.2 Elect Marco Antonio Peixoto Simoes For For Management
Velozo as Fiscal Council Member and
Luis Fernando Prudencio Velasco as
Alternate
3.3 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 12, 2023 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 33 Re: Paragraph 2 For For Management
3 Amend Article 33 Re: Paragraph 7 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect M.R. Jaishankar as Director For For Management
4 Reelect Amar Shivram Mysore as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment & Redesignation of For For Management
Pavitra Shankar as Managing Director
2 Approve Appointment & Redesignation of For For Management
Nirupa Shankar as Joint Managing
Director
3 Approve Appointment & Redesignation of For For Management
Amar Mysore as Whole-Time Director
4 Elect Velloor Venkatakrishnan For For Management
Ranganathan as Director
5 Reelect Pradeep Kumar Panja as Director For For Management
6 Reelect Venkatesh Panchapagesan as For For Management
Director
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Independent 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 Plan For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Real Estate Project Equity For For Management
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 Approve Related Party Transaction in For For Management
Connection to Payment of Guarantee Fees
6 Approve Application for Registration For For Management
and Issuance of Corporate Bonds
7 Approve Application for Supply Chain For For Management
Asset Support Plan
8 Approve Authorization of the Board of For For Management
Directors to Establish Special
Committees
9.1 Elect Shen Hongze as Director For For Shareholder
9.2 Elect Guo Qiang as Director For For Shareholder
9.3 Elect Wu Tonghong as Director For For Shareholder
9.4 Elect Li Limin as Director For For Shareholder
10.1 Elect Zhu Kai as Director For For Shareholder
10.2 Elect Zhang Huiming as Director For For Shareholder
10.3 Elect Zhu Hongchao as Director For For Shareholder
11.1 Elect Huang Chao as Supervisor For For Shareholder
11.2 Elect Chen Linguo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Super Short-term For For Management
Commercial Papers
13 Approve Issuance of Medium-term Notes For For Management
14 Approve Corporate Bond Issuance For For Management
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Jimin as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect SHIEH, LI-YUN, a Representative For For Management
of TA CHEN STAINLESS PIPE CO., LTD.
with Shareholder No. 00000002, as
Non-independent Director
6.2 Elect SHIEH, RUNG-KUN, a For For Management
Representative of TA CHEN STAINLESS
PIPE CO., LTD. with Shareholder No.
00000002, as Non-independent Director
6.3 Elect KO, WEN-LING, a Representative For Against Management
of TONG YI INVESTMENT CO., LTD. with
Shareholder No. 00008513, as
Non-independent Director
6.4 Elect TSAI YUNG-YU, a Representative For Against Management
of JINN HER ENTERPRISE CO., LTD. with
Shareholder No. 00000087, as
Non-independent Director
6.5 Elect YU, HSIANG CHEN, with For Against Management
Shareholder No. G100548XXX, as
Non-independent Director
6.6 Elect TSAI, CHAO-CHIN, a For Against Management
Representative of CHAO SHENG CO. LTD.
with Shareholder No. 00000005, as
Non-independent Director
6.7 Elect OU, I-LAN, a Representative of For Against Management
LI ZHI INVESTMENT CO., LTD. with
Shareholder No. 00008319, as
Non-independent Director
6.8 Elect LIN, FANG-KUAN, with Shareholder For Against Management
No. 00000022, as Non-independent
Director
6.9 Elect CHANG, TI-JIN, with Shareholder For Against Management
No. 00000029, as Non-independent
Director
6.10 Elect SHEN, MING-CHANG, with For Against Management
Shareholder No. K100793XXX, as
Independent Director
6.11 Elect MENG, CHAO-MING, with For For Management
Shareholder No. 00000104, as
Independent Director
6.12 Elect WANG, KUANG-TZU, with For For Management
Shareholder No. C220818XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A Elect Wu Xiao An (also known as Ng Siu For For Management
On) as Director
2B Elect Shen Tie Dong as Director For For Management
2C Elect Xu Daqing as Director For For Management
2D Elect Dong Yang as Director For Against Management
2E Elect Lam Kit Lan, Cynthia as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting as the Annual General For For Management
Meeting for the Year Ended December
31, 2020
2 Accept Financial Statements and For Against Management
Statutory Reports
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Wei as Director For For Management
2B Elect Song Jian as Director For For Management
2C Elect Jiang Bo as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
BSE LIMITED
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect T. C. Suseel Kumar as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Payment of One-Time For Against Management
Re-Compensation to Shri Ashishkumar
Chauhan as Managing Director and Chief
Executive Officer
--------------------------------------------------------------------------------
BSE LIMITED
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Sundararaman Ramamurthy as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Approve Debt Financing Instruments For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Loan Application For For Management
8 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
9 Approve Financial Assistance For For Management
10 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder and Its Related Parties
11 Approve Daily Related Party For For Management
Transactions with Second Largest
Shareholder and Its Related Parties
12 Approve Financial Services Agreement For Against Management
13 Approve Related Party Transaction in For Against Management
Connection to Deposit of Funds
14.1 Elect Fu Jun as Director For For Management
14.2 Elect Zhang Huanjie as Director For For Management
14.3 Elect Yang Xiaoli as Director For For Management
15.1 Elect Zhang Yanzhao as Supervisor For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Horizontal For For Management
Competition Preventive Commitment by
Controlling Shareholder
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Changcai as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Directors to
Fix Their Remuneration
3 Elect Uthaya Kumar a/l K Vivekananda For For Management
as Director
4 Elect Rohan a/l Rajan Rajasooria as For For Management
Director
5 Elect Arshad bin Raja Tun Uda as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant and/or allotment of For Against Management
Shares to Gary Neal Christenson Under
the Management Incentive Plan - Annual
Incentive
--------------------------------------------------------------------------------
BURUJ COOPERATIVE INSURANCE CO.
Ticker: 8270 Security ID: M2057K109
Meeting Date: OCT 05, 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
2 Amend Corporate Governance Charter For For Management
3 Amend Board of Directors Charter For For Management
4 Amend Board Nomination and Membership For For Management
Policy, Standards and Procedures
5 Amend Audit Committee Charter For For Management
6 Amend Remuneration and Nominations For For Management
Committee Charter
7 Amend Risk Management Committee Charter For For Management
8 Amend Remuneration and Compensation For For Management
Policy
--------------------------------------------------------------------------------
BURUJ COOPERATIVE INSURANCE CO.
Ticker: 8270 Security ID: M2057K109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Absence of Dividends for FY For For Management
2022
7 Approve Remuneration of Directors of For For Management
SAR 900,000 for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Cigala Trading Est Re: Insurance
Policies
10 Approve Related Party Transactions For For Management
with Al Zawaq Food Factory Re:
Insurance Policies
11 Approve Related Party Transactions For For Management
with the United Youssef Mohamed Abdel
Wahab Naghi Company Re: Insurance
Policies
12 Approve Related Party Transactions For For Management
with Al Mamoon Overseas Insurance
Brokers Ltd Re: Insurance Brokerage
Contract
13 Approve Related Party Transactions For For Management
with Hafil Hajj Transport Corporation
Company Re: Insurance Policies
14 Approve Related Party Transactions For For Management
with Al Andalus Company for Pilgrim
Transport Re: Insurance Policies
15 Approve Related Party Transactions For For Management
with The Arabian Food Supplies Company
Limited Re: Insurance Policies
16 Approve Related Party Transactions For For Management
with The Saudi Dairy and Food Company
Re: Insurance Policies
17 Approve Related Party Transactions For For Management
with The Gulf Insurance and
Reinsurance Company Re: Re-insurance
Transactions
18 Approve Related Party Transactions For For Management
with The Gulf Insurance Group Re:
Re-insurance Transactions
19 Elect Badr Al Issa as Chairman of the For For Management
Audit Committee
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 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 External Investment Management For Against Management
System
6 Amend External Guarantee Management For Against Management
System
7 Amend Related Party Transaction For Against Management
Decision-making System
8 Amend Entrusted Financial Management For Against Management
System
9 Amend Management System for For For Management
Remuneration of Directors and
Supervisors
10 Amend Working System for Independent For Against Management
Directors
11 Amend Management System of Raised Funds For Against Management
12 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# 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: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# 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 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Application of Credit Lines For For Management
9 Approve Related Party Transaction For For Management
10 Approve Provision for Impairment For For Management
--------------------------------------------------------------------------------
BYC CO., LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 3,000 for
Common Share and KRW 3,050 for
Preferred Share)
1.2 Approve Allocation of Income (KRW None Against Shareholder
17,500 for Common Share and KRW 18,000
for Preferred Share) (Shareholder
Proposal)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
3.1 Elect Kim Dae-hwan as Inside Director For For Management
3.2 Elect Lee Bong-jae as Inside Director For For Management
3.3 Elect Yeom Seop as Inside Director For For Management
4.1 Elect Han Tae-young as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Kim Gwang-jung as Outside None Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Acquisition of Treasury Shares None Against Shareholder
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Supply Agreement For For Management
and Revised Annual Caps
2 Approve Supplemental Purchase For For Management
Agreement and Revised Annual Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-jie as Director For For Management
7 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
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gan Young-beom 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)
--------------------------------------------------------------------------------
C C LAND HOLDINGS LIMITED
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Lam How Mun Peter as Director For For Management
3a2 Elect Leung Wai Fai as Director For For Management
3a3 Elect Luk Yu King James 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
--------------------------------------------------------------------------------
C SUN MFG LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
C&A MODAS SA
Ticker: CEAB3 Security ID: P1S6UB100
Meeting Date: APR 28, 2023 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, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income 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 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 Marcos Guimaraes Grasso as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Presz Palmaka de Luca
as Independent Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Takaharu Furukawa as
Independent Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jamil Sud Marques as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella de Oliveira Vianna
Cavalcanti Wanderley 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 Marcos Guimaraes Grasso as Board For For Management
Chairman
12 Approve Classification of Cristina For For Management
Presz Palmaka de Luca, Peter Takaharu
Furukawa, Jamil Sud Marques, and
Isabella de Oliveira Vianna Cavalcanti
Wanderley 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?
--------------------------------------------------------------------------------
C&A MODAS SA
Ticker: CEAB3 Security ID: P1S6UB100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Newspaper to Publish Company's For For Management
Legal Announcements
2 Approve Stock Option Plan For Against Management
3 Amend Articles 15, 16, and 17 For Against Management
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve C&D Nanjing Equity Transfer For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Restricted Share Incentive For Against Management
Scheme
2 Approve Grant of Specific Mandate to For Against Management
Issue Restricted Shares Under the
Incentive Scheme
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fujian Zhaorun Equity Transfer For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Tian Meitan as Director For For Management
4 Elect Peng Yong as Director For For Management
5 Elect Huang Wenzhou as Director For For Management
6 Elect Wang Wenhuai as Director None None Management
7 Elect Dai Yiyi as Director For For Management
8 Elect Wong Chi Wai as Director For For Management
9 Elect Wong Tat Yan, Paul as Director For For Management
10 Elect Chan Chun Yee as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor 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
16 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
17 Elect Lin Weiguo as Director For For Management
18 Elect Zheng Yongda as Director For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Ep. Rachel Jing as For For Management
Non-independent Director
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 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
Investment in Reverse Repurchase of
Treasury Bonds
6 Approve Provision of Guarantee to For For Management
Company's Distributors
7 Approve to Formulate Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# 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
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Guangrui as Independent For For Management
Director
2 Approve Increase in Registered Capital 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 Working Rules for Independent For Against Management
Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote 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 to Appoint Auditor For For Management
9 Approve Cancellation of Partial Shares For For Management
in the Company's Special Securities
Account for Repurchase
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jifei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 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 Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Financing Plan For For Management
2 Approve Financing Plan of Subsidiaries For For Management
3 Approve Issuance of Debt Financing For For Management
Products
4 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
5 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
6 Approve Provision of Counter Guarantee For For Management
7 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
8 Approve Accounts Receivable For For Management
Non-recourse Factoring Business
9 Approve Change of Business Scope For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Elect Wei Yun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terminating the Implementation For For Management
of the Performance Share Incentive
Plan and the Repurchase and
Cancellation of Performance Shares
that Have Been Granted but Not Released
2 Approve Decrease in Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Wei as Non-independent For For Management
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 Internal Control Evaluation For For Management
Report
5 Approve Related Party Transactions For Against Management
with Chongqing Chemical Medicine
Holding Group Finance Co., Ltd.
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Financial Statements For For Management
9 Approve Financial Budget Report For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Profit Distribution For For Management
12 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CABBEEN FASHION LIMITED
Ticker: 2030 Security ID: G3164W108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ziming Yang as Director For For Management
3 Elect Ming Shu Leung as Director For Against Management
4 Elect Jing Gu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 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 Approve Amendments to Existing Amended For For Management
and Restated Articles of Association
and Adopt New Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposals For For Management
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Umang Nangku Jabu as Director For For Management
3 Elect Khor Jaw Huei as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Grant of ESOS Options to For Against Management
Sulaiman Abdul Rahman b Abdul Taib
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Market Making Business for For For Management
Listed Securities and Stock Options
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zhang Qicheng as Director For For Management
4.2 Elect Huang Weijian as Director For For Management
4.3 Elect Fang Jinghua as Director For For Management
4.4 Elect Zhi Bingyi as Director For For Management
4.5 Elect Chen Liying as Director For For Management
5.1 Elect Chen Geng as Director For For Management
5.2 Elect Gao Qiang as Director For For Management
5.3 Elect Han Hongling as Director For For Management
6.1 Elect Zheng Liansheng as Supervisor For For Management
6.2 Elect Zhang Rongzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 2022 Related Party Transaction For For Management
7 Approve 2023 Related Party Transaction For For Management
8 Approve Securities Investment For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve General Authorization of For Against Management
Domestic and Overseas Debt Financing
Instruments
11 Amend Investor Relations Management For Against Management
System
12 Approve Shareholder Dividend Return For For Management
Plan
13 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO., LTD.
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and Board For For Management
of Directors' Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of New Ordinary For For Management
Shares to Support the Stock Dividend
Payment
7.1 Elect Hsu, Sheng-Hsiung as Director For For Management
7.2 Elect Hsu, Sheng-Chieh as Director For For Management
7.3 Elect Chen, Wei-Chang as Director For Against Management
7.4 Elect Thanasak Chanyapoon as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of the Project For For Management
Agreement
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote 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 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 For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tsung-Che Wu, a Representative For For Management
of Taiwan Network Group United Co Ltd
with SHAREHOLDER NO.119581, as
Non-independent Director
3.2 Elect James Huang, a Representative of For For Management
Taiwan Network Group United Co Ltd
with SHAREHOLDER NO.119581, as
Non-independent Director
3.3 Elect Victor Kuo, a Representative of For For Management
D-Link Corporation with SHAREHOLDER NO.
1, as Non-independent Director
3.4 Elect CJ Chang, a Representative of For For Management
D-Link Corporation with SHAREHOLDER NO.
1, as Non-independent Director
3.5 Elect Zheng ting Chen with SHAREHOLDER For For Management
NO.E121659XXX as Independent Director
3.6 Elect Ming Jyi Jang with SHAREHOLDER For For Management
NO.L120991XXX as Independent Director
3.7 Elect Zhen Yu Li with SHAREHOLDER NO. For For Management
A128372XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2023 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, 2023
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management and Advisory Committees
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?
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 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?
9 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CAMLIN FINE SCIENCES LIMITED
Ticker: 532834 Security ID: Y1085C128
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arjun Dukane as Executive For For Management
Director- Technical
3 Reelect Harsha Raghavan as Director For For Management
4 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CAN FIN HOMES LIMITED
Ticker: 511196 Security ID: Y1083T149
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect L V Prabhakar as Director For For Management
4 Approve Related Party Transactions For For Management
5 Elect Arvind Narayan Yennemadi as For For Management
Director
6 Elect Anup Sankar Bhattacharya as For For Management
Director
7 Approve Borrowing Powers For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Redeemable, Secured or
Unsecured Non-Convertible Debentures
or Bonds on Private Placement Basis
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAN FIN HOMES LIMITED
Ticker: 511196 Security ID: Y1083T149
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh Srinivasan Iyer as For For Management
Director and Approve Appointment and
Remuneration of Suresh Srinivasan Iyer
as Managing Director & Chief Executive
Officer
2 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Material Related Party For For Management
Transactions
4 Elect Dibakar Prasad Harichandan as For For Management
Part-Time Non-Official Director
5 Elect Vijay Srirangan as Non-Official For For Management
Director and Non-Executive Chairman
6 Approve Appointment of Ashok Chandra For For Management
as Executive Director
7 Approve Appointment of K. For For Management
Satyanarayana Raju as Managing
Director and CEO
8 Approve Appointment of Hardeep Singh For For Management
Ahluwalia as Executive Director
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO., LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Elect Wang Yaxing as Independent For For Management
Director
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividends of USD 0.35 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
--------------------------------------------------------------------------------
CAPACIT'E INFRAPROJECTS LIMITED
Ticker: 540710 Security ID: Y10863101
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rohit Ramnath Katyal as For For Management
Director
3 Approve Reappointment and Remuneration For Against Management
of Rahul Ramnath Katyal as Managing
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions with TPL-CIL Construction
LLP
--------------------------------------------------------------------------------
CAPITAL ENVIRONMENT HOLDINGS LIMITED
Ticker: 3989 Security ID: G1941T109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3.1 Elect Li Fujing as Director For For Management
3.2 Elect Hao Chunmei as Director For For Management
3.3 Elect Pao Ping Wing as Director For For Management
3.4 Elect Cao Fuguo as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young Certified Public For For Management
Accountants as 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
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration by Way For For Management
of Commission to Non-Executive
Directors
2 Amend CARE Employee Stock Option For Against Management
Scheme 2020
3 Approve Grant of Employee Stock For Against Management
Options Under the CARE Employee Stock
Option Scheme 2020
4 Elect G. Mahalingam as Director For For Management
5 Approve Redesignation of V. For Against Management
Chandrasekaran as Non-Executive
Independent Director
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: APR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sobhag Mal Jain as Director For For Management
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Chiao Yu-Heng, with SHAREHOLDER For For Management
NO.221580 as Non-independent Director
5.2 Elect Tsai Chang-Ying, with For For Management
SHAREHOLDER NO.1 as Non-independent
Director
5.3 Elect Lai Wei-Chen, a Representative For Against Management
of HannStar Board Corporation, with
SHAREHOLDER NO.214579, as
Non-independent Director
5.4 Elect Shu Yao-Hsien, a Representative For Against Management
of HannStar Board Corporation, with
SHAREHOLDER NO.214579, as
Non-independent Director
5.5 Elect Shih Chun-Cheng, with For Against Management
SHAREHOLDER NO.Q121596XXX as
Independent Director
5.6 Elect Wu Ching-Yi, with SHAREHOLDER NO. For Against Management
27607 as Independent Director
5.7 Elect Chang Chia-Ning, with For Against Management
SHAREHOLDER NO.H101458XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
5.1 Elect Chen Bo Yung, a Representative For For Management
of Tai Yuen Textile Co., Ltd., with
SHAREHOLDER NO.222417, as
Non-independent Director
5.2 Elect Huang Te Chao, a Representative For For Management
of Tai Yuen Textile Co., Ltd., with
SHAREHOLDER NO.222417, as
Non-independent Director
5.3 Elect Chen Ying Chang, a For For Management
Representative of Yung Hsin Investment
Co., Ltd., with SHAREHOLDER NO.135335,
as Non-independent Director
5.4 Elect Yang Yung Wei, with SHAREHOLDER For For Management
NO.50 as Non-independent Director
5.5 Elect Kuo Jung Fang, with SHAREHOLDER For For Management
NO.D101404XXX as Independent Director
5.6 Elect Yeh Te Chang, with SHAREHOLDER For For Management
NO.F104104XXX as Independent Director
5.7 Elect Chang Hung Wen, with SHAREHOLDER For For Management
NO.A110406XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 126 Security ID: G1993G104
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 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 Ma Hung Ming, John as Director For For Management
3b Elect Chan Francis Ping Kuen as For For Management
Director
3c Elect Lo Ming Chi, Charles 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
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Sale of Former Factory Site in None Against Shareholder
Kaohsiung
4.1 Elect Lien Chu Yeh, with Shareholder For For Management
No.H200535XXX, as Independent Director
4.2 Elect Wen Kuei Chi, with Shareholder For For Management
No.N100474XXX, as Independent Director
4.3 Elect Chi Ying Tseng, with Shareholder For For Management
No.M220086XXX, as Independent Director
4.4 Elect Jou Er Ing, a Representative of For For Management
Heng Chang Investment Co., Ltd with
Shareholder No.00000006, as
Non-Independent Director
4.5 Elect C.C. Hung, a Representative of For For Management
Li Tai Investment Co., Ltd with
Shareholder No.00000005, as
Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 and Legal Reserve
4 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Yuan-Hsiao Chang, with ID NO. For For Management
A102212XXX, as Independent Director
3.2 Elect Tsu-Kang Yu, with ID NO. For For Management
A100452XXX, as Independent Director
3.3 Elect Li-Kun Lee, with ID NO. For For Management
A103673XXX, as Independent Director
3.4 Elect Ching-Kuei Chang, a For For Management
REPRESENTATIVE of He Hsin Capital Co.,
Ltd., with SHAREHOLDER NO.336395, as
Non-Independent Director
3.5 Elect Hung-Ming Lee, a REPRESENTATIVE For For Management
of He Hsin Capital Co., Ltd., with
SHAREHOLDER NO.336395, as
Non-Independent Director
3.6 Elect Chung-Yan Tsai, a REPRESENTATIVE For For Management
of He Hsin Capital Co., Ltd., with
SHAREHOLDER NO.336395, as
Non-Independent Director
3.7 Elect Chung-Chang Chu, a For For Management
REPRESENTATIVE of Cathy Real Estate
Foundation, with SHAREHOLDER NO.35678,
as Non-Independent Director
3.8 Elect Chin-Liang Lin, a REPRESENTATIVE For For Management
of Cathy Real Estate Employees'
welfare Committee, with SHAREHOLDER NO.
9800, as Non-Independent Director
3.9 Elect Wan-Hu Chuang, a REPRESENTATIVE For For Management
of Cathay Life Charity Foundation,
with SHAREHOLDER NO.33055, as
Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAXTON & CTP PUBLISHERS & PRINTERS LTD.
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2022
2 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3.1 Re-elect Paul Jenkins as Director For Against Management
3.2 Re-elect Jack Phalane as Director For Against Management
4 Reappoint BDO South Africa For Against Management
Incorporated as Auditors with Paul
Badrick as the Designated Auditor
5.1 Re-elect Jack Phalane as Chairman of For Against Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For Against Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For Against Management
the Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For Against Management
Remuneration Policy
--------------------------------------------------------------------------------
CAYMAN ENGLEY INDUSTRIAL CO., LTD.
Ticker: 2239 Security ID: G1991F108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD
Ticker: 7076 Security ID: Y1228S105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chai Huat as Director For For Management
2 Elect Karpanadevi A/P K R Somasundram For For Management
as Director
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Anant Goenka as Managing Director and
Chief Executive Officer
2 Elect Anant Goenka as Director For Against Management
3 Approve Appointment and Remuneration For For Management
of Arnab Banerjee as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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
3 Approve Financial Statements for the For For Management
Preceding Year
4.1 Elect Lance Y. Gokongwei as Director For Against Management
4.2 Elect Jose Fernando B. Buenaventura as For Against Management
Director
4.3 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Brian H. Franke as Director For For Management
4.6 Elect Alexander G. Lao 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 B. Tantoco as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution 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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working Rules for Independent For Against Management
Directors
7 Amend Related Party Transaction For Against Management
Management System
8 Amend External Guarantee Management For Against Management
System
9 Elect Wang Li as Non-independent For For Shareholder
Director
10 Elect Li Fang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Annual Report and Summary For For Management
9 Approve Financial Budget Report For For Management
10 Approve Additional Guarantee For Against Management
11 Approve to Appoint Financial and For For Management
Internal Control Auditor
12 Elect Cao Zijun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
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
4 Approve Provision of Guarantee for For For Management
CECEP Guangxi Qinnan Phase III Wind
Power Project
5 Approve Provision of Guarantee for For For Management
CECEP Huguan Shuzhang Phase II Wind
Power Project
6 Approve Provision of Guarantee for For For Management
CECEP Guangyuan Jiange Phase III Wind
Power Project
7 Approve Provision of Guarantee for For For Management
CECEP Guangxi Bobai Langping Wind
Power Project
8 Approve Provision of Guarantee for For For Management
CECEP Hubei Xiangzhou Wind Storage
Integration Phase I Project
9 Approve Provision of Guarantee for For For Management
CECEP Xincheng Sudeng Wind Power
Project
10 Approve Provision of Guarantee for For For Management
CECEP Tianshui Qinzhou Wind Power
Project
11 Approve Provision of Guarantee for For For Management
CECEP Jiugao Town Song County Wind
Power Project
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Auditor For For Management
7 Approve Investment Plan For Against Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Related Party Transaction For Against Management
10 Approve Remuneration as well as For For Management
Performance Appraisal and Remuneration
Plan for Directors and Supervisors
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Project Loan
2 Approve Provision of Guarantee for For For Management
Financing
3.1 Elect Jiang Likai as Director For For Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q127
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Plan for Future Listing of For For Management
Subsidiary, the Company will Handle
the Subsidiary's Share Release in
Batches and Waiver to Participate in
the Subsidiary's Cash Capital Increase
Plan
4.1 Elect CHENG MING-HSIU (Ming-Shiou For For Management
Cherng) with SHAREHOLDER NO.Q121800XXX
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 24, 2023 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 Amend Articles For Against Management
10 Approve Donations For For Management
11 Approve Appointments, Remuneration and For For Management
Board Succession Policy
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: JUN 22, 2023 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 For Management
5 Approve Creation of Reserves for the For For Management
Repurchase of Shares, Reallocation of
Occasional Reserves and Share
Repurchase Program
--------------------------------------------------------------------------------
CEMENTOS BIO BIO SA
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income; Approve Allocation of Income
and Dividends of CLP 12 per Share
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for FY 2022, Approve their Budget for
FY 2023 and Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Report Regarding Related-Party For For Management
Transactions
7 Designate Newspapers to Publish For For Management
Meeting Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders
5 Approve Annual Report (SEC Form 17-A) For For Management
and Audited Financial Statements
(Consolidated and Separate)
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 Eleanor M. Hilado as Director For For Management
7.3 Elect Marife B. Zamora as Director For For Management
7.4 Elect Sergio Mauricio Menendez Medina For Against Management
as Director
7.5 Elect Luis Guillermo Franco Carrillo For For Management
as Director
7.6 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.7 Elect Francisco Javier Garcia Ruiz De For For Management
Morales as Director
7.8 Elect Jesus Ortiz de la Fuente as For For Management
Director
8 Appoint Independent External Auditor For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Board's Report on Share For For Management
Repurchase
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
6.a Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
6.b Elect Fernando A. Gonzalez Olivieri as For For Management
Director
6.c Elect Marcelo Zambrano Lozano as For For Management
Director
6.d Elect Armando J. Garcia Segovia as For For Management
Director
6.e Elect Rodolfo Garcia Muriel as Director For For Management
6.f Elect Francisco Javier Fernandez For For Management
Carbajal as Director
6.g Elect Armando Garza Sada as Director For Against Management
6.h Elect David Martinez Guzman as Director For For Management
6.i Elect Everardo Elizondo Almaguer as For For Management
Director
6.j Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
6.k Elect Gabriel Jaramillo Sanint as For For Management
Director
6.l Elect Isabel Maria Aguilera Navarro as For For Management
Director
6.m Elect Maria de Lourdes Melgar Palacios For For Management
as Director
6.n Elect Roger Saldana Madero as Board For For Management
Secretary
7.a Elect Everardo Elizondo Almaguer as For For Management
Chairman of Audit Committee
7.b Elect Francisco Javier Fernandez For For Management
Carbajal as Member of Audit Committee
7.c Elect Gabriel Jaramillo Sanint as For For Management
Member of Audit Committee
7.d Elect Roger Saldana Madero as For For Management
Secretary of Audit Committee
8.a Elect Francisco Javier Fernandez For For Management
Carbajal as Chairman of Corporate
Practices and Finance Committee
8.b Elect Rodolfo Garcia Muriel as Member For For Management
of Corporate Practices and Finance
Committee
8.c Elect Armando Garza Sada as Member of For Against Management
Corporate Practices and Finance
Committee
8.d Elect Roger Saldana Madero as For For Management
Secretary of Corporate Practices and
Finance Committee
9.a Elect Armando J. Garcia Segovia as For For Management
Chairman of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.b Elect Marcelo Zambrano Lozano as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.c Elect Isabel Maria Aguilera Navarro as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.d Elect Maria de Lourdes Melgar Palacios For For Management
as Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.e Elect Roger Saldana Madero as For For Management
Secretary of Sustainability, Climate
Action, Social Impact and Diversity
Committee
10 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, Sustainability, Climate
Action, Social Impact and Diversity
Committees
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Board's Report on Share For For Management
Repurchase
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
6.A Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
6.B Elect Fernando A. Gonzalez Olivieri as For For Management
Director
6.C Elect Marcelo Zambrano Lozano as For For Management
Director
6.D Elect Armando J. Garcia Segovia as For For Management
Director
6.E Elect Rodolfo Garcia Muriel as Director For For Management
6.F Elect Francisco Javier Fernandez For For Management
Carbajal as Director
6.G Elect Armando Garza Sada as Director For Against Management
6.H Elect David Martinez Guzman as Director For For Management
6.I Elect Everardo Elizondo Almaguer as For For Management
Director
6.J Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
6.K Elect Gabriel Jaramillo Sanint as For For Management
Director
6.L Elect Isabel Maria Aguilera Navarro as For For Management
Director
6.M Elect Maria de Lourdes Melgar Palacios For For Management
as Director
6.N Elect Roger Saldana Madero as Board For For Management
Secretary
7.A Elect Everardo Elizondo Almaguer as For For Management
Chairman of Audit Committee
7.B Elect Francisco Javier Fernandez For For Management
Carbajal as Member of Audit Committee
7.C Elect Gabriel Jaramillo Sanint as For For Management
Member of Audit Committee
7.D Elect Roger Saldana Madero as For For Management
Secretary of Audit Committee
8.A Elect Francisco Javier Fernandez For For Management
Carbajal as Chairman of Corporate
Practices and Finance Committee
8.B Elect Rodolfo Garcia Muriel as Member For For Management
of Corporate Practices and Finance
Committee
8.C Elect Armando Garza Sada as Member of For Against Management
Corporate Practices and Finance
Committee
8.D Elect Roger Saldana Madero as For For Management
Secretary of Corporate Practices and
Finance Committee
9.A Elect Armando J. Garcia Segovia as For For Management
Chairman of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.B Elect Marcelo Zambrano Lozano as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.C Elect Isabel Maria Aguilera Navarro as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.D Elect Maria de Lourdes Melgar Palacios For For Management
as Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.E Elect Roger Saldana Madero as For For Management
Secretary of Sustainability, Climate
Action, Social Impact and Diversity
Committee
10 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, Sustainability, Climate
Action, Social Impact and Diversity
Committees
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# 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 103 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Re: For Against Management
Retention Plan for Executives
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hardik Mukesh Sheth as For Against Management
Government Nominee Director
3 Approve Appointment of M.V. Murali For Against Management
Krishna as Executive Director
4 Elect Priavrat Sharma as Director For For Management
Under Chartered Accountant Category
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRAL CHINA MANAGEMENT CO., LTD.
Ticker: 9982 Security ID: G206AR105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Aiguo as Director For For Management
3B Elect Duan Juwei as Director For For Management
3C Elect Xu Ying as Director For For Management
3D Elect Siu Chi Hung as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association and For For Management
Adopt the New Articles of Association
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LIMITED
Ticker: 9983 Security ID: G206AA102
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration and Payment of the For For Management
Interim Dividend Out of the Share
Premium Account
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LIMITED
Ticker: 9983 Security ID: G206AA102
Meeting Date: FEB 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Real Estate Agency For For Management
Services Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LIMITED
Ticker: 9983 Security ID: G206AA102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Jun as Director For For Management
3B Elect Shi Shushan as Director For For Management
3C Elect Dai Jiling as Director For For Management
3D Elect Xin Zhu 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
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 Articles of Association For For Management
and Adopt New Articles of Association
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: FEB 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Real Estate Agency For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve 2022 Membership Maintenance For For Management
and Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve 2022 Strategic Cooperation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Wallis (alias Li Hua) as For For Management
Director
2B Elect Deng Gaoqiang as Director For For Management
2C Elect Shi Song 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liang Weigang as Director For For Shareholder
1.2 Elect Luo Zhongyu as Director For For Shareholder
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Commitments Related to For For Management
Horizontal Competition
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Major Asset For For Management
Acquisition Complies with Relevant
Laws and Regulations
2.1 Approve Transaction Overview For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Underlying Assets For For Management
2.4 Approve Pricing Method and Transaction For For Management
Price
2.5 Approve Transaction Consideration For For Management
Payment Method
2.6 Approve Transition Profit and Loss For For Management
Arrangement
2.7 Approve Delivery of Underlying Assets For For Management
and Liability for Breach of Contract
2.8 Approve Performance Commitment and For For Management
Compensation Arrangement
2.9 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Signing of Cash Purchase of For For Management
Assets Agreement and Profit Forecast
Compensation Agreement
6 Approve Transaction Complies with For For Management
Provisions of Article 11 of Measures
for the Administration of Major Asset
Restructuring of Listed Companies and
Not Applicable to Provisions of
Article 43 and 44
7 Approve Transaction Does Not For For Management
Constitute Reorganization and Listing
as Stipulated in Article 13 of
Administrative Measures for Major
Asset Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve 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 Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve 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 Relevant Audit Report, Review For For Management
Report and Evaluation Report of 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 Authorization of Board to For For Management
Handle All Related Matters
15 Approve Supplemental Agreement to the For For Management
Profit Forecast Compensation Agreement
for Cash Purchase of Assets
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote 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 Plan For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CORP.
Ticker: 2851 Security ID: Y12516103
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CORP.
Ticker: 2851 Security ID: Y12516103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Yang Cheng Tui, a Representative For For Management
of Evergreen International Corp., with
SHAREHOLDER NO.5318, as
Non-independent Director
4.2 Elect Chang Ming Yuh, a Representative For For Management
of Evergreen International Corp., with
SHAREHOLDER NO.5318, as
Non-independent Director
4.3 Elect Lee Yi Fen, a Representative of For For Management
Ministry of Finance R.O.C., with
SHAREHOLDER NO.1, as Non-independent
Director
4.4 Elect Cheng Ching Fen, a For For Management
Representative of Hsiang-Li Investment
Corp., with SHAREHOLDER NO.9683, as
Non-independent Director
4.5 Elect Chang Tsai Yu, a Representative For For Management
of Shine Glow Investments Ltd., with
SHAREHOLDER NO.92924, as
Non-independent Director
4.6 Elect Chang Hwa Ping, a Representative For For Management
of Shine Glow Investments Ltd., with
SHAREHOLDER NO.92924, as
Non-independent Director
4.7 Elect Chang Bing Huang, with For For Management
SHAREHOLDER NO.A122683XXX as
Independent Director
4.8 Elect Liu Wei, with SHAREHOLDER NO. For For Management
A121245XXX as Independent Director
4.9 Elect Shih Pai Ta, with SHAREHOLDER NO. For For Management
U120155XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Creation of a New Doctors For Against Management
Council
3 Elect Directors For Against Management
4 Ratify Directors For Against Management
5 Ratify the Powers of the Board of For Against Management
Directors to Issue Shares and Bonds
Convertible into Shares to Meet the
New Strategic Plan
6 Approve the Hiring of a Company to For Against Management
Prepare a Strategic Growth Plan for
the Company
7 Approve the Hiring of a Consulting For Against Management
Firm to Perform the Company's
Turnaround
8 Approve Creation of a New Advisory For Against Management
Board to Advise the Board of Directors
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: APR 28, 2023 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, 2022
2 Approve Treatment of Net Loss For For Management
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 Nelson Sequeiros Rodriguez For Against Management
Tanure as Director
5.2 Elect Isabella Tanure Correa as For Against Management
Director
5.3 Elect Jose Carlos de Araujo Pedrosa as For Against Management
Director
5.4 Elect Guilherme Luis Pesenti e Silva For Against Management
as Director
5.5 Elect Pedro Grossi Junior as For For Management
Independent Director
5.6 Elect Pedro de Moraes Borba as Director For Against Management
5.7 Elect Marcos del Corona Marcos as For For Management
Independent Director
5.8 Elect Helio Ferreira Lopes as For For Management
Independent Director
5.9 Elect Claudio Otavio Prata Ramos as For Against Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Sequeiros Rodriguez
Tanure as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Tanure Correa as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos de Araujo Pedrosa as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Luis Pesenti e Silva
as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grossi Junior as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Moraes Borba as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos del Corona Marcos as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Ferreira Lopes as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Otavio Prata Ramos as
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 For Management
Management
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
11 Approve Classification of Pedro Grossi For For Management
Junior as Independent Director
12 Approve Classification of Marcos del For For Management
Corona Marcos as Independent Director
13 Approve Classification of Helio For For Management
Ferreira Lopes as Independent Director
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Allianca Saude For For Management
e Participacoes SA, Amend Articles 1
and 9 Accordingly, and Consolidate
Bylaws
2 Re-Ratify Remuneration of Company's For Against Management
Management for 2022
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?
--------------------------------------------------------------------------------
CENTURY ENKA LIMITED
Ticker: 500280 Security ID: Y12489111
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Devajyoti Nirmal Bhattacharya For Against Management
as Director
4 Approve Remuneration of Cost Auditors For For Management
For the Financial Year Ended March 31,
2021
5 Approve Remuneration of Cost Auditors For For Management
For the Financial Year Ended March 31,
2022
6 Approve Remuneration of Cost Auditors For For Management
For the Financial Year Ending March
31, 2023
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mr. J. C. Laddha as Director For For Management
4 Approve Remuneration Cost of Auditors For For Management
5 Approve Payment of Commission to For For Management
Directors
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of R. K. Dalmia as Managing Director
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CTIL Employee Stock Option For Against Management
Scheme 2023
2 Approve Grant of Employee Stock For Against Management
Options to the Employees of Group
Company(ies) Including Subsidiary
Company(ies) or Associate Company(ies)
of the Company under CTIL Employee
Stock Option Scheme 2023
3 Approve Secondary Acquisition of For Against Management
Shares through Trust Route for the
Implementation of CTIL Employee Stock
Option Scheme 2023 and Provision of
Money by the Company for Purchase of
its Own Shares by the Trust under the
Scheme
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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
2.3 Approve Financial Statements of For For Management
Elektrarna Detmarovice a.s.
3 Approve Allocation of Income and For For Management
Dividends of CZK 117 per Share
4.1 Approve Donations Budget for Fiscal For For Management
2024
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2023
5 Approve Remuneration Report For Against Management
6 Recall and Elect Supervisory Board For Against Management
Members
7 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect M A M Arunachalam as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Special Incentive For Against Management
to Natarajan Srinivasan as Managing
Director
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vijayalakshmi Rajaram Iyer as For For Management
Director
2 Approve Reappointment and Remuneration For For Management
of Natarajan Srinivasan as Managing
Director
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Bian Shuming as Director For For Management
3b Elect Wang Minhao as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Amendment to Existing Bye-Laws For For Management
and Adopt New Bye-Laws
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Investment Plan For For Management
for New Project 100,000 Tons of New
Materials in Zhongshan Industrial Park
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Zhitao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Implementation Plan for the For Against Management
First Phase of the Stock Option
Incentive Plan Draft and its Summary
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Implementation Assessment For Against Management
Management Measures of Stock Option
Incentive Plan
5 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Dongming as Director For For Management
1.2 Elect Sheng Guofu as Director For For Management
1.3 Elect Chen Xinguo as Director For For Management
1.4 Elect Wen Zhitao as Director For For Management
1.5 Elect Wu Mingri as Director For For Management
1.6 Elect Yan Zhigang as Director For For Management
2.1 Elect Sun Guangguo as Director For For Management
2.2 Elect Huang Xiaoyan as Director For For Management
2.3 Elect Kang Xiaoyue as Director For For Management
3.1 Elect Yang Jun as Supervisor For For Shareholder
3.2 Elect Wang Jun as Supervisor For For Shareholder
4 Elect Remuneration of Directors For For Management
5 Elect Remuneration of Supervisors For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 and Investment Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Bank Credit and Financing Plan For Against Management
7 Approve Financial Services Framework For Against Management
Agreement and Related Party
Transactions
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transactions For Against Management
10 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHAIN CHON INDUSTRIAL CO., LTD.
Ticker: 5014 Security ID: Y1292K103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Li, Ching Po, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
4.2 Elect Hsu, Lan Ying, a Representative For Against Management
of Da Chiu Yuan Investment Co., Ltd.,
with SHAREHOLDER NO.00000099, as
Non-independent Director
4.3 Elect Kuo, Yin Tsung, with SHAREHOLDER For Against Management
NO.H101859XXX as Non-independent
Director
4.4 Elect Lee, Yu Sung, with SHAREHOLDER For Against Management
NO.A110461XXX as Non-independent
Director
4.5 Elect Lu, Hung Chung, with SHAREHOLDER For Against Management
NO.00000117 as Non-independent Director
4.6 Elect Liu, Dong Jye, with SHAREHOLDER For Against Management
NO.00000068 as Non-independent Director
4.7 Elect Lien, Sung Pai, with SHAREHOLDER For Against Management
NO.F101317XXX as Independent Director
4.8 Elect Lin, Pei Yuan, with SHAREHOLDER For Against Management
NO.00000381 as Independent Director
4.9 Elect Chang, Wen Cheng, with For For Management
SHAREHOLDER NO.00000009 as Independent
Director
4.10 Elect Huang, Cheng Hung, with For For Management
SHAREHOLDER NO.H120037XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Shyam Sunder Bhartia as For For Management
Director
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Berjis Minoo Desai as Director For Against Management
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
4.1 Elect Ling, Jong Yuan, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.2 Elect Chou, Chao Chung, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.3 Elect Huang, Kao Tong, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.4 Elect Lee, Wen Siung, with ID NO. For For Management
S120374XXX, as Non-Independent Director
4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management
of Chunghwa Post Co., Ltd., with
SHAREHOLDER NO.0002283562, as
Non-Independent Director
4.6 Elect Chang, Chien Yi, a For For Management
REPRESENTATIVE of National Development
Fund, Executive Yuan, with SHAREHOLDER
NO.0000071695, as Non-Independent
Director
4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management
NO.0002362447, as Independent Director
4.8 Elect Lee, Shu Hua, with ID NO. For For Management
A221046XXX, as Independent Director
4.9 Elect Huang, Chao Kuei, with ID NO. For For Management
S220910XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Financial Budget For Against Management
3 Approve Daily Related Party For Against Management
Transactions
4 Approve Daily Related Party For For Management
Transactions with Fawer Automotive
Parts Limited Company and Its Related
Parties
5 Elect Qiu Xiandong as Non-independent For For Shareholder
Director
6 Elect Bai Xugui as Non-independent For For Shareholder
Director
7 Elect Feng Xiaodong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 - Excluding FAWER and Its
Related Parties
7 Approve Daily Related Party For For Management
Transactions - FAWER and Its Related
Parties
8 Approve Report of the Independent For For Management
Directors
9 Approve Audit Committee Performance For For Management
Report
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
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 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 For Management
Directors
6 Approve Change Legal Representative For For Management
7 Approve Semi-annual Risk Control For For Management
Indicator Report
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Caijiu as Director For For Shareholder
1.2 Elect Chen Jia as Director For For Shareholder
1.3 Elect Li Xinhua as Director For For Shareholder
1.4 Elect Huang Xueqiang as Director For For Shareholder
1.5 Elect Chen Wenbin as Director For For Shareholder
1.6 Elect Hao Wei as Director For For Shareholder
1.7 Elect Zhao Lin as Director For For Shareholder
1.8 Elect Liu Yuanrui as Director For For Shareholder
1.9 Elect Shi Zhanzhong as Director For For Management
1.10 Elect Yu Zhen as Director For For Management
1.11 Elect Pan Hongbo as Director For For Management
1.12 Elect Zhang Yuewen as Director For For Management
2.1 Elect Fei Minhua as Supervisor For For Shareholder
2.2 Elect Deng Tao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast 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
Zhang Yuewen
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
8.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
8.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
8.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd. and
Related Enterprises
8.4 Approve Related Party Transaction with For For Management
Other Related Parties
9 Approve Risk Control Index Report For For Management
10 Approve Risk Appetite Authorization For For Management
11 Approve Remuneration and Assessment of For For Management
Directors
12 Approve Remuneration and Assessment of For For Management
Supervisors
13 Approve Performance Appraisal and For For Management
Remuneration of Company's Management
14 Approve Authorization for Listed For For Management
Securities Market-making Transaction
Business Qualification Application and
Shares Market-making Business in SSE
STAR Market
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHANNEL WELL TECHNOLOGY CO., LTD.
Ticker: 3078 Security ID: Y1296B109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect J. YT Chiou, with ID NO. For For Management
K100379XXX, as Independent Director
4.2 Elect Hsu Fu Chieh, with ID NO. For For Management
N120044XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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 Yang Xinxin as Director For For Management
4 Elect Fang Jianjun as Director For Against Management
5 Elect Ng Chi Kit 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
11 Approve Termination of 2020 Share For Against Management
Option Scheme and Adopt 2023 Share
Options Scheme with Scheme Mandate
Limit
12 Adopt Service Provider Sublimit under For Against Management
the 2023 Share Options Scheme
13 Approve Amendments to the Existing For For Management
Amended and Restated Articles of
Association and Adopt Amended and
Restated Articles of Association
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 PRASERT POONGKUMARN, a For Against Management
Representative of CHAROEN POKPHAND
FOODS PUBLIC COMPANY LIMITED,THAILAND
with SHAREHOLDER NO.264915, as
Non-independent Director
3.2 Elect WU YEH CHENG, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.3 Elect CHU HSIUNG LIN, a Representative For Against Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.4 Elect THONG CHOTIRAT, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.5 Elect MONCHAI LEELAHARAT, a For Against Management
Representative of CHAROEN POKPHAND
FOODS PUBLIC COMPANY LIMITED,THAILAND
with SHAREHOLDER NO.264915, as
Non-independent Director
3.6 Elect YEN SUNG LI with SHAREHOLDER NO. For Against Management
H102119XXX as Independent Director
3.7 Elect TSU M. ONGG with SHAREHOLDER NO. For For Management
A125984XXX as Independent Director
3.8 Elect JIN-SHONG YANG with SHAREHOLDER For For Management
NO.A111141XXX as Independent Director
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Phatcharavat Wongsuwan as For For Management
Director
5.2 Elect Arunee Watcharananan as Director For For Management
5.3 Elect Sujint Thammasart as Director For For Management
5.4 Elect Siripong Aroonratana as Director For For Management
5.5 Elect Montri Suwanposri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Respond to the Queries None None Management
--------------------------------------------------------------------------------
CHC HEALTHCARE GROUP
Ticker: 4164 Security ID: Y1298S100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Pei Lin, Lee, with Shareholder For For Management
No.4, as Non-Independent Director
5.2 Elect Tien Ying, Lee, with Shareholder For Against Management
No.2, as Non-Independent Director
5.3 Elect Chun Shung, Huang, with For Against Management
Shareholder No.B100316XXX, as
Non-Independent Director
5.4 Elect Yung Shun, Chuang, with For Against Management
Shareholder No.29054, as
Non-Independent Director
5.5 Elect Geng Wang, Liaw, with For Against Management
Shareholder No.P122964XXX, as
Independent Director
5.6 Elect Chi, Chih, with Shareholder No. For For Management
Q222131XXX, as Independent Director
5.7 Elect Ming Liang, Kao, with For For Management
Shareholder No.43457, as Independent
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHC RESOURCES CORP.
Ticker: 9930 Security ID: Y1456E109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO., LTD.
Ticker: 8383 Security ID: Y1306L105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restated Financial Statements For For Management
for 2020 and 2021, Amended Business
Reports for 2020 and 2021, and
Restated Earnings Distribution
Proposal for 2020 and 2021
2 Approve 2022 Business Operations For For Management
Report and Financial Statements
3 Approve 2022 Profit Distribution For For Management
4 Approve Amendments to Procedures For Against 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 Yin Zhang Zhong, with For For Management
Shareholder No. B101221XXX, as
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
CHENBRO MICOM CO., LTD.
Ticker: 8210 Security ID: Y1306B107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
4.1 Elect MEI CHI CHEN, with SHAREHOLDER For For Management
NO.0000002, as Non-Independent Director
4.2 Elect TSUN YEN LEE, with SHAREHOLDER For For Management
NO.0000005, as Non-Independent Director
4.3 Elect CHUNG PAO WU, with ID NO. For For Management
G120909XXX, as Non-Independent Director
4.4 Elect YU LING TSAI, with ID NO. For For Management
L201303XXX, as Non-Independent Director
4.5 Elect TE FENG WU, with ID NO. For For Management
A126500XXX, as Non-Independent Director
4.6 Elect WEI SHUN CHENG, with ID NO. For For Management
L121328XXX, as Independent Director
4.7 Elect CHUNG HSING HUANG, with ID NO. For For Management
H101258XXX, as Independent Director
4.8 Elect WEN CHENG LIU, with SHAREHOLDER For For Management
NO.0052850, as Independent Director
4.9 Elect PEI FANG TSAI, with ID NO. For For Management
M220765XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENG MEI MATERIALS TECHNOLOGY CORP.
Ticker: 4960 Security ID: Y1405C105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
CHENG MEI MATERIALS TECHNOLOGY CORP.
Ticker: 4960 Security ID: Y1405C105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect CHEN, YUN-HWA, a Representative For For Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.2 Elect CHEN, HSIU-HSIUNG, a For For Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.3 Elect CHEN, HAN-CHI, a Representative For Against Management
of MIN HSING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0286496, as
Non-independent Director
6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.5 Elect HUANG, CHUNG-JEN, a For Against Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.6 Elect LO, TSAI-JEN, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.7 Elect LO, YUAN-LONG, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.8 Elect TSENG, SHUNG-CHU, with For Against Management
SHAREHOLDER NO.0009918 as
Non-independent Director
6.9 Elect LEE, CHIN-CHANG, a For For Management
Representative of HONG JING INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0286323, as Non-independent Director
6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management
NO.A104295XXX as Independent Director
6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management
NO.A123242XXX as Independent Director
6.12 Elect CHEN, SHUEI-JIN, with For For Management
SHAREHOLDER NO.P120616XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect T.C. GOU, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD., with SHAREHOLDER NO.00000005,
as Non-independent Director
3.2 Elect T.C. WANG, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD., with SHAREHOLDER NO.00000005,
as Non-independent Director
3.3 Elect JAMES LEE, a Representative of For For Management
FOXLINK INTERNATIONAL INVESTMENT CO.,
LTD., with SHAREHOLDER NO.00000006, as
Non-independent Director
3.4 Elect ERIC HUANG, a Representative of For For Management
FOXLINK INTERNATIONAL INVESTMENT CO.,
LTD., with SHAREHOLDER NO.00000006, as
Non-independent Director
3.5 Elect CHEN-PHAN PU, a Representative For For Management
of TAIWAN FOXLINK TAIWAN INDUSTRY
INTERNATIONAL CO., LTD., with
SHAREHOLDER NO.00021641, as
Non-independent Director
3.6 Elect RANDY LEE, with SHAREHOLDER NO. For Against Management
A110698XXX as Independent Director
3.7 Elect CHIEN-CHUNG FU, with SHAREHOLDER For For Management
NO.P120154XXX as Independent Director
3.8 Elect JING-MI TANG, with SHAREHOLDER For For Management
NO.J120035XXX as Independent Director
3.9 Elect CHIH-YANG TSENG, with For For Management
SHAREHOLDER NO.V120940XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Amendments to Articles of For For Management
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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3.4 Amend Working System for Independent For Against Management
Directors
3.5 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controllers
3.6 Amend Management System for Providing For Against Management
External Guarantees
3.7 Amend Measures for the Administration For Against Management
of Raised Funds
3.8 Amend Related-party Transaction For Against Management
Management System
3.9 Amend Management System for Providing For Against Management
External Investments
3.10 Amend Subsidiary Management System For For Management
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Own Funds for For For Management
Securities Investment and Entrusted
Asset Management
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Shiru as Director For For Management
1.2 Elect Cao Zengjun as Director For For Management
1.3 Elect Zhang Ying as Director For For Management
1.4 Elect Tan Lei as Director For For Management
1.5 Elect Wu Lefeng as Director For For Management
1.6 Elect Huang Mingyue as Director For For Management
2.1 Elect Cao Qilin as Director For For Management
2.2 Elect Tang Jiqiang as Director For For Management
2.3 Elect Liao Zhongxin as Director For For Management
3.1 Elect Tang Shichuan as Supervisor For For Management
3.2 Elect Yi Wei as Supervisor For For Management
4 Approve Remuneration and Allowance of For For Management
Directors
5 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Application of Bank Credit For For Management
Lines to Supplement Working Capital
1.2 Approve Application of Bank Credit For For Management
Lines for Special Loans
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Credit Line Application to For For Management
Replenish Working Capital
1.2 Approve Credit Line Application for For For Management
Special Loan
2 Approve Financial Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 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 For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# 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
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Related For For Management
Guarantee Formed by the Acquisition of
Equity in the Company
2 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote 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 Environmental, Social and For For Management
Governance (ESG) Report
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 Provision of Guarantees For Against Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve No Profit Distribution For For Management
11 Approve Commodity Derivatives Trading For For Management
Business
12 Amend Articles of Association For Against Management
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Related-Party Transaction For Against Management
Management System
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Management System of Raised Funds For Against Management
13.7 Amend Management System for Providing For Against Management
External Investments
13.8 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Parties and For Against Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For Against Management
2.5 Approve Issue Scale For Against Management
2.6 Approve Restriction Period For Against Management
2.7 Approve Listing Location For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For Against Management
Funds
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Issuance of Shares to For Against Management
Specific Targets
4.1 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Shenzhen
Shengtun Group Co., Ltd.
4.2 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Xiamen
Shengtun Hongruize Industrial Co., Ltd.
4.3 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Shenzhen
Shengtun Huize Trading Co., Ltd.
4.4 Approve Transaction Constitutes as For Against Management
Related Party Transaction
5 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
8 Approve 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 Against Management
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGUANG BIOTECH GROUP CO., LTD.
Ticker: 300138 Security ID: Y1327Z109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve to Appoint Auditor For For Management
7 Approve Application for Various For For Management
Financing Services
8 Approve Guarantee Provision Plan For For Management
9 Approve Financial Assistance Provision For For Management
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHENGUANG BIOTECH GROUP CO., LTD.
Ticker: 300138 Security ID: Y1327Z109
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Shares by For For Management
Subsidiaries to Unspecified Qualified
Investors and Listing on Beijing Stock
Exchange
2 Approve Change in Usage of Raised Funds For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Provision of Financial For For Management
Assistance
5 Elect Wang Shaohua as Supervisor For For Management
6.1 Elect Li Qingguo as Director For For Management
6.2 Elect Zhou Jing as Director For For Management
6.3 Elect Lu Ying as Director For For Management
7.1 Elect Dai Xiaofeng as Director For For Management
7.2 Elect Li Liangqiu as Director For For Management
7.3 Elect Niu Hong as Director For For Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yi as Director For For Shareholder
1.2 Elect Deng Weijun as Director For For Shareholder
1.3 Elect Fang Yi as Director For For Shareholder
1.4 Elect Li Kai as Director For For Management
1.5 Elect Li Qian as Director For For Shareholder
1.6 Elect Yao Jing as Director For For Shareholder
2.1 Elect Zhou Yi as Director For For Shareholder
2.2 Elect Ma Tao as Director For For Shareholder
2.3 Elect Huang Lideng as Director For For Shareholder
3.1 Elect Zhang Jiangfeng as Supervisor For For Management
3.2 Elect Zhao Yulan as Supervisor For For Shareholder
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
6 Approve Change Business Scope and For For Management
Amendment of Articles of Association
7 Approve Draft and Summary of For Against Shareholder
Performance Shares Incentive Plan
8 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
9 Approve Authorization of the Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Long Dawei as Director For For Shareholder
1.2 Elect Xu Zhibin as Director For For Shareholder
1.3 Elect Wei Junmin as Director For For Shareholder
1.4 Elect Li Rui as Director For For Shareholder
2.1 Elect Wang Xinxin as Director For For Management
2.2 Elect Wang Jianye as Director For For Management
2.3 Elect Guo Yaxiong as Director For For Management
3.1 Elect Zhu Yujie as Supervisor For For Shareholder
3.2 Elect Liu Shan as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease of Registered
Capital
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Application of Bank Credit For For Management
Lines
8.1 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Hefei Technology Rural Commercial Bank
Co., Ltd.
8.2 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Bengbu Rural Commercial Bank Co., Ltd.
8.3 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Fudian Bank Co., Ltd.
8.4 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
China Development Bank
8.5 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Agricultural Development Bank of China
8.6 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of Communications Co., Ltd.
8.7 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of China Co., Ltd.
8.8 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
China Construction Bank Co., Ltd.
8.9 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of Ningbo Co., Ltd.
8.10 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
China Merchants Bank Co., Ltd.
8.11 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Bank of Communications
Co., Ltd.
8.12 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
8.13 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from China Minsheng Bank Co.
, Ltd.
8.14 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Industrial Bank Co.,
Ltd.
8.15 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from China Merchants Bank Co.
, Ltd.
8.16 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Bank of Beijing Co.,
Ltd.
8.17 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Industrial and
Commercial Bank of China Co., Ltd.
9.1 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd. Jiangsu Branch
9.2 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 Co., Ltd. Nanjing
Jiangbei New District Branch
9.3 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. Nanjing Branch
9.4 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Co., Ltd. Nanjing Jiangbei New
District Branch
9.5 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.
Nanjing Branch
9.6 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. Nanjing Branch
9.7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Agricultural Bank of China Co., Ltd.
Nanjing Liuhe Sub -branch
9.8 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Guangfa Bank
Co., Ltd. Nanjing Branch
9.9 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. Nanjing Branch
9.10 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Merchants Bank Co., Ltd. Nanjing Branch
9.11 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Jiangsu Bank
Co., Ltd. Nanjing Branch
9.12 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.
9.13 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Hainan Chengzhi Supply Chain
Management Co., Ltd. from Bank of
Hainan Co., Ltd.
9.14 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.
9.15 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 Co., Ltd.
9.16 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 Co., Ltd.
9.17 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.
9.18 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Merchants Bank Co., Ltd.
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENMING ELECTRONIC TECHNOLOGY CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
4.1 Elect Lin Mu Ho, with Shareholder No. For For Management
1, as Non-independent Director
4.2 Elect Lin Feng Ran, with Shareholder For For Management
No. 115, as Non-independent Director
4.3 Elect Lo Chih Chi, with Shareholder No. For For Management
175, as Non-independent Director
4.4 Elect Chen Hsiao Chun, with For For Management
Shareholder No. 28, as Non-independent
Director
4.5 Elect Chou Liang Cheng, with For For Management
Shareholder No. N221331XXX, as
Independent Director
4.6 Elect Cheng Hung Chang, with For For Management
Shareholder No. E101764XXX, as
Independent Director
4.7 Elect Chen Chien Chun, with For For Management
Shareholder No. D121726XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENNAI SUPER KINGS CRICKET LIMITED
Ticker: Security ID: Y1R2A3118
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect R. Srinivasan as Director For Abstain Management
3 Approve Reappointment and Remuneration For Abstain Management
of K.S.Viswanathan as Wholetime
Director Designated as Chief Executive
Officer
--------------------------------------------------------------------------------
CHIA CHANG CO. LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
CHIAN HSING FORGING INDUSTRIAL CO., LTD.
Ticker: 4528 Security ID: Y1359S106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
4.1 Elect CHIANG,LI-FU, with SHAREHOLDER For For Management
NO.00000007, as Non-Independent
Director
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual 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
--------------------------------------------------------------------------------
CHIEN SHING HARBOUR SERVICE CO., LTD.
Ticker: 8367 Security ID: Y1R91D103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Tseng-Liu, Yu-Chih, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
3.2 Elect Huang Wei-Jin, with SHAREHOLDER For For Management
NO.8 as Non-independent Director
3.3 Elect Lin, Pi-Chi, with SHAREHOLDER NO. For For Management
2 as Non-independent Director
3.4 Elect Tung Hsiao-Hung, with For For Management
SHAREHOLDER NO.19 as Non-independent
Director
3.5 Elect Lai, Hwei-Shan, with SHAREHOLDER For For Management
NO.14 as Non-independent Director
3.6 Elect Tseng, Wen-Yu, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
3.7 Elect Chen, Hsiang-Sheng, with For For Management
SHAREHOLDER NO.281 as Independent
Director
3.8 Elect Chen, Shi-Shu, with SHAREHOLDER For For Management
NO.A102183XXX as Independent Director
3.9 Elect Hsu, Sung-Tsai, with SHAREHOLDER For For Management
NO.305 as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Ticker: 31 Security ID: Y1373B188
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Zhou Limin as Director For For Management
3A2 Elect Song Shuqing as Director For For Management
3A3 Elect Teng Fangqian as Director For For Management
3A4 Elect Peng Jianguo as Director For For Management
3A5 Elect Luo Zhenbang as Director For For Management
3A6 Elect Wang Xiaojun as Director For For Management
3A7 Elect Chen Jingru as Director For For Management
3B Approve Payment of Director's Fee, For For Management
Allowance of Board Meeting and
Committee's Meeting and Remuneration
of Other Directors and Members of the
Audit Committee, Remuneration
Committee, and Environmental, Social
and Governance Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Ticker: 31 Security ID: Y1373B188
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Zhang Mingao as Director For For Management
3.1b Elect Poon Ho Man as Director For For Management
3.1c Elect Tse Hiu Tung, Sheldon as Director For For Management
3.1d Elect Fan Chun Wah, Andrew 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
8 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Romeo D. Uyan, Jr. 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 Annual Meeting For For Management
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, 2022
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Amendment of Article VIII, For For Management
Section 1 (Net Earnings), Item b of
the By-Laws
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Legal For For Management
Reserve
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap I For For Management
and Related Transactions
2 Approve Proposed Revised Annual Caps For For Management
II and Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement, Proposed
Continuing Connected Transactions with
Fudao Chemical, and Related
Transactions
4 Approve Proposed Annual Cap with Fudao For For Management
Chemical and Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 and For For Management
Declaration of Final Dividends
5 Approve Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Elect Li Ruiqing as Director and For For Management
Authorize Board to Enter Into Service
Contract with Him and Fix His
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Final Financial For For Management
Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Approve Investment Plan For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Li Fuan For For Management
9 Elect Au Siu Luen as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
CHINA BOTON GROUP COMPANY LIMITED
Ticker: 3318 Security ID: ADPV49912
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Qing Long as Director For For Management
2b Elect Leung Wai Man, Roger as Director For For Management
2c Elect Yau How Boa 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 Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chaoying as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Hedging Business
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Related Party Transaction For For Management
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 Supervisors
13 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Private Placement of Ordinary For Against Management
Shares or Issuance of Domestic
Convertible Corporate Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 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 Against 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 Elect Liang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Tianming as Director For For Management
2 Elect Shi Cuijun as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for Directors
4 Approve Remuneration Settlement Scheme For For Management
for Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve External Donation Plan For For Management
10 Approve Capital Increase in Cinda For For Management
Investment
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Administrative Measures on Equity For For Management
2.1 Elect Zhou Bowen as Director For For Management
2.2 Elect Wang Huacheng as Director For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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
6.01 Approve Increase of the Cap of Credit For For Management
Extension Related Party Transaction
with CITIC Group and Its Associations
6.02 Approve Application for the Cap of For For Management
Deposit Business Related Party
Transaction with CITIC Group and Its
Associations
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Elect Song Fangxiu as Director For For Management
10 Approve Engagement of Accounting Firms For For Management
and Their Fees
11 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
12 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Supplementary Agreement to the For For Management
Integrated Materials and Services
Mutual Provision Framework Agreement,
Revision of the Annual Caps and
Related Transactions
1.02 Approve Supplementary Agreement to the For For Management
Coal Supply Framework Agreement,
Revision of the Annual Caps and
Related Transactions
2 Amend Articles of Association For Against Management
3.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.02 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.03 Amend Regulations on the Connected For For Management
Transactions
3.04 Amend Working Procedures of the For For Management
Independent Non-executive Directors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Shudong as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Liao Huajun as Director For For Management
1.04 Elect Zhao Rongzhe as Director For For Management
1.05 Elect Xu Qian as Director For For Management
2.01 Elect Zhang Chengjie as Director For For Management
2.02 Elect Jing Fengru as Director For For Management
2.03 Elect Hung Lo Shan Lusan as Director For For Management
3.01 Elect Wang Wenzhang as Supervisor For For Management
3.02 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# 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 Proposal For For Management
and Related Transactions
5 Approve Capital Expenditure Budget For For Management
6 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Investment Decision on the For For Management
China Coal Yulin Coal Deep Processing
Base Project
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Dong as Director, Authorize For For Management
Any Director to Sign the Service
Contract with Him and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution and For For Management
Dividend Declaration and Payment
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditor and Domestic
Auditor, 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 Elect Tang Yongbo as Director For For Management
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Qunfeng as Director For For Management
1b Elect Li Xiaobo as Director For For Management
1c Elect Ma Wei as Director For For Management
1d Elect Liao Dan as Director For For Management
1e Elect Fan Zhan as Director For For Management
1f Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Industrial Solid and For For Management
Hazardous Waste Treatment Framework
Agreement, 2023 Engineering Design
Services Framework Agreement, 2023
Information System Procurement
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fan Zhan as Director For For Management
2b Elect Xiao Jiaxiang as Director For For Management
2c Elect Dai Xiaohu as Director For For Management
2d Elect Wang Jiafen as Director For For Management
2e Elect Li Chen as Director For For Management
2f 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 20, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Chi On (alias Derek Chan) For For Management
as Director
3d Elect Peng Suping as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
Articles of Association and Adopt the
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONTAINER TERMINAL CORP.
Ticker: 2613 Security ID: Y13995108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Jigang as Director For For Management
1.2 Elect Shi Weidong as Director For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-guarantee For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Land Compensation For For Management
Agreement and Related Party Transaction
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# 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 Elect Chen Ji as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 For Management
and Framework Quota
7 Approve Futures and Derivatives Trading For For Management
8 Approve Financial Services Agreement For Against Management
9 Approve Changes in Fund-raising For For Management
Investment Project
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 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 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 Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Raised Funds Management For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters 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 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 Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Peng as Director For For Management
1.2 Elect Yang Weidong as Director For For Management
1.3 Elect Hu Anbing as Director For For Management
1.4 Elect Yao Yu as Director For For Management
1.5 Elect Xu Yigang as Director For For Management
1.6 Elect Zhai Jianfeng as Director For For Management
2.1 Elect Zheng Guohua as Director For For Management
2.2 Elect Xu Jinrong as Director For For Management
2.3 Elect Xin Fu as Director For For Management
3.1 Elect Zhu Guohua as Supervisor For For Management
3.2 Elect Ling Jiuzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Special Report on the For For Management
Occupation of Funds by Related Parties
9 Approve Audit Fees For For Management
10 Approve to Appoint Auditor For For Management
11 Approve 2023 Related Party Transactions For Against Management
12 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Plan to Raise Long-term Capital For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lyu Guanghong as Director For Against Management
2a2 Elect Gao Yu as Director For Against Management
2a3 Elect Liu Xiaosong 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
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 DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve ZZY Amendment Letters in For For Management
Relation to Extension of Subscription
Loans and Related Transactions
1b Authorize Board to Handle All Matters For For Management
Relating to ZZY Amendment Letters in
Relation to Extension of Subscription
Loans and Related Transactions
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of 100 A320NEO For For Management
Series Aircraft
2.1 Approve Daily Connected Transactions For Against Management
of the Company's Financial Services
2.2 Approve Daily Connected Transactions For For Management
of the Company's Catering, Aircraft
On-board Supplies Support and Related
Services
2.3 Approve Daily Connected Transactions For For Management
of the Company's Aviation
Complementary Services
2.4 Approve Daily Connected Transactions For For Management
of the Company's Foreign Trade Import
and Export Services
2.5 Approve Daily Connected Transactions For For Management
of the Company's Property Leasing and
Construction and Management Agency
Services
2.6 Approve Daily Connected Transactions For For Management
of the Company's Advertising
Engagement and Agency Services
2.7 Approve Daily Connected Transactions For For Management
of the Company's Aircraft and Engines
Lease Services
2.8 Approve Daily Connected Transactions For For Management
of the Exclusive Operation Services of
the Company's Passenger Aircraft Cargo
Business
2.9 Approve Daily Connected Transactions For For Management
of the Company's Freight Logistics
Related Support Services
2.10 Approve Daily Connected Transactions For For Management
of the Company's Aviation Internet
Services
3 Approve Adjustment to the Caps for the For For Management
Daily Connected Transactions of the
Exclusive Operation of Freight
Business for Passenger Aircraft in 2022
4 Amend Amendments to Articles of For Against Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 13, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# 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 Kai as Director For For Management
3b Elect Wang Rui as Director For For Management
3c Elect Gerard A. Postiglione as Director For For Management
3d Elect Rui Meng 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
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 Amended and Restated For For Management
Memorandum of Association and Articles
of Association
--------------------------------------------------------------------------------
CHINA ELECTRIC MFG CORP.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED
Ticker: 85 Security ID: G2122L105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Luo Wenjing as Director For For Management
4 Elect Chan Kay Cheung as Director For For Management
5 Elect Chow Chan Lum as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Facility Agreement, For For Management
Guarantee, Charges, New Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Liping as Director For For Management
4 Elect Hu Bin as Director For For Management
5 Elect Qi Min as Director For For Management
6 Elect Qiu Hongsheng as Director For For Management
7 Elect Qi Liang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
New Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off, Reorganization and For For Management
Listing of China Gezhouba Group
Explosive Co., Ltd. by China Gezhouba
Group Stock Company Limited
2 Approve Compliance of Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
with Relevant Laws and Regulations
3 Approve Plan for Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
4 Approve Proposal for Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd. by
China Energy Engineering Corporation
Limited (2nd Revised Draft)
5 Approve Compliance of Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
with Provisions on the Spin-off of
Listed Companies (Trial)
6 Approve Spin-off, Reorganization and For For Management
Listing of China Gezhouba Group
Explosive Co., Ltd. which Benefits the
Safeguarding of the Legitimate Rights
and Interests of Shareholders and
Creditors
7 Approve Maintenance of Independence For For Management
and Sustainable Operation Ability of
the Company
8 Approve Ability of Corresponding For For Management
Standardized Operation of New Company
Established upon Spin-off
9 Approve Explanation of Completeness For For Management
and Compliance Conforming to Statutory
Procedures of Spin-off, Reorganization
and Listing of China Gezhouba Group
Explosive Co., Ltd. and Validity of
Submitted Legal Documents
10 Approve Analysis on Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of Spin-off,
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
11 Authorize Board and Its Delegated For For Management
Persons to Deal with Matters Relating
to the Spin-off
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off, Reorganization and For For Management
Listing of China Gezhouba Group
Explosive Co., Ltd. by China Gezhouba
Group Stock Company Limited
2 Approve Compliance of Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
with Relevant Laws and Regulations
3 Approve Plan for Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
4 Approve Proposal for Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd. by
China Energy Engineering Corporation
Limited (2nd Revised Draft)
5 Approve Compliance of Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
with Provisions on the Spin-off of
Listed Companies (Trial)
6 Approve Spin-off, Reorganization and For For Management
Listing of China Gezhouba Group
Explosive Co., Ltd. which Benefits the
Safeguarding of the Legitimate Rights
and Interests of Shareholders and
Creditors
7 Approve Maintenance of Independence For For Management
and Sustainable Operation Ability of
the Company
8 Approve Ability of Corresponding For For Management
Standardized Operation of New Company
Established upon Spin-off
9 Approve Explanation of Completeness For For Management
and Compliance Conforming to Statutory
Procedures of Spin-off, Reorganization
and Listing of China Gezhouba Group
Explosive Co., Ltd. and Validity of
Submitted Legal Documents
10 Approve Analysis on Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of Spin-off,
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
11 Authorize Board and Its Delegated For For Management
Persons to Deal with Matters Relating
to the Spin-off
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# 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 Issuance For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Pricing Base Date, Issue Price For For Management
and Pricing Principles
1.05 Approve Issue Size For For Management
1.06 Approve Lock-up Period For For Management
1.07 Approve Listing Venue For For Management
1.08 Approve Amount and the Use of Proceeds For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits of the Company
Prior to Completion of the Issuance to
Specific Subscribers
1.10 Approve Validity Period of the For For Management
Resolutions for the Issuance to
Specific Subscribers
2 Approve Proposal for the Issuance of A For For Management
Shares to Specific Subscribers by the
Company
3 Approve Demonstration and Analysis For For Management
Report for the Plan of the Issuance of
A Shares to Specific Subscribers by
the Company
4 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the Issuance
of A Shares to Specific Subscribers
5 Approve Dilution of Current Returns by For For Management
the Issuance of A Shares to Specific
Subscribers and Remedial Measures and
Relevant Undertakings
6 Approve Shareholders' Return Plan of For For Management
the Company for the Next Three Years
(2023-2025)
7 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Subscribers to be
Submitted at the General Meeting and
Class Meetings
8 Approve Fulfilment of Conditions for For For Management
the Issuance of A Shares to Specific
Subscribers by the Company
9 Approve Exemption of Preparation of For For Management
the Report on the Use of Proceeds
Previously Raised by the Company
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Issuance of A Shares to Specific
Subscribers by the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Pricing Base Date, Issue Price For For Management
and Pricing Principles
2.05 Approve Issue Size For For Management
2.06 Approve Lock-up Period For For Management
2.07 Approve Listing Venue For For Management
2.08 Approve Amount and the Use of Proceeds For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits of the Company
Prior to Completion of the Issuance to
Specific Subscribers
2.10 Approve Validity Period of the For For Management
Resolutions for the Issuance to
Specific Subscribers
3 Approve Proposal for the Issuance of A For For Management
Shares to Specific Subscribers by the
Company
4 Approve Demonstration and Analysis For For Management
Report for the Plan of the Issuance of
A Shares to Specific Subscribers by
the Company
5 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the Issuance
of A Shares to Specific Subscribers
6 Approve Exemption of Preparation of For For Management
the Report on the Use of Proceeds
Previously Raised by the Company
7 Approve Dilution of Current Returns by For For Management
the Issuance of A Shares to Specific
Subscribers and Remedial Measures and
Relevant Undertakings
8 Approve Shareholders' Return Plan of For For Management
the Company for the Next Three Years
(2023-2025)
9 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Subscribers to be
Submitted at the General Meeting and
Class Meetings
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# 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 Issuance For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Pricing Base Date, Issue Price For For Management
and Pricing Principles
1.05 Approve Issue Size For For Management
1.06 Approve Lock-up Period For For Management
1.07 Approve Listing Venue For For Management
1.08 Approve Amount and the Use of Proceeds For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits of the Company
Prior to Completion of the Issuance to
Specific Subscribers
1.10 Approve Validity Period of the For For Management
Resolutions for the Issuance to
Specific Subscribers
2 Approve Proposal for the Issuance of A For For Management
Shares to Specific Subscribers by the
Company
3 Approve Demonstration and Analysis For For Management
Report for the Plan of the Issuance of
A Shares to Specific Subscribers by
the Company
4 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the Issuance
of A Shares to Specific Subscribers
5 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Subscribers to be
Submitted at the General Meeting and
Class Meetings
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# 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 Issuance For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Pricing Base Date, Issue Price For For Management
and Pricing Principles
1.05 Approve Issue Size For For Management
1.06 Approve Lock-up Period For For Management
1.07 Approve Listing Venue For For Management
1.08 Approve Amount and the Use of Proceeds For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits of the Company
Prior to Completion of the Issuance to
Specific Subscribers
1.10 Approve Validity Period of the For For Management
Resolutions for the Issuance to
Specific Subscribers
2 Approve Proposal for the Issuance of A For For Management
Shares to Specific Subscribers by the
Company
3 Approve Demonstration and Analysis For For Management
Report for the Plan of the Issuance of
A Shares to Specific Subscribers by
the Company
4 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the Issuance
of A Shares to Specific Subscribers
5 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Subscribers to be
Submitted at the General Meeting and
Class Meetings
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Board of For For Management
Supervisors
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 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Board of For For Management
Supervisors
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 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Operation Premises For For Management
for Guangzhou Branch
2.1 Elect Wang Jiang as Director For For Shareholder
2.2 Elect Wu Lijun as Director For For Shareholder
2.3 Elect Fu Wanjun as Director For For Shareholder
2.4 Elect Yao Zhongyou as Director For For Shareholder
2.5 Elect Qu Liang as Director For For Shareholder
2.6 Elect Yao Wei as Director For For Shareholder
2.7 Elect Liu Chong as Director For For Shareholder
2.8 Elect Li Wei as Director For For Shareholder
2.9 Elect Wang Liguo as Director For For Shareholder
2.10 Elect Shao Ruiqing as Director For For Shareholder
2.11 Elect Hong Yongmiao as Director For For Shareholder
2.12 Elect Li Yinquan as Director For For Shareholder
2.13 Elect Han Fuling as Director For For Shareholder
2.14 Elect Liu Shiping as Director For For Shareholder
3.1 Elect Lu Hong as Supervisor For For Shareholder
3.2 Elect Wu Junhao as Supervisor For For Shareholder
3.3 Elect Li Yinzhong as Supervisor For For Shareholder
3.4 Elect Wang Zhe as Supervisor For For Shareholder
3.5 Elect Qiao Zhimin as Supervisor For For Shareholder
3.6 Elect Chen Qing as Supervisor For For Shareholder
4 Approve Amendments to the Plan of For Against Shareholder
Authorization by Shareholders' General
Meeting to Board of Directors
5 Approve Comprehensive Credit Line for For For Shareholder
Related Legal Person Everbright
Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
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 Against Management
Meetings of Board of Supervisors
6 Elect Wang Zhiheng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Comprehensive Credit Line for For For Management
the Related Legal Person
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Elect Zhu Wenhui as Director For For Shareholder
11 Elect Huang Zhiling as Director For For Management
12 Approve Donations for Supporting For For Management
Designated Assistance
1 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LIMITED
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Huang Haiqing as Director For For Management
2a2 Elect Zhu Fugang as Director For For Management
2a3 Elect Chow Siu Lui as Director For For Management
2a4 Elect Philip Tsao as Director For For Management
2a5 Elect Yan Houmin 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 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the New Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Fachang as Director For For Management
3b Elect Zhang Mingao as Director For For Management
3c Elect Yin Yanwu as Director For For Management
3d Elect Wang Yun as Director For For Management
3e Elect Lin Zhijun as Director For For Management
3f 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
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CHINA FINANCIAL SERVICES HOLDINGS LIMITED
Ticker: 605 Security ID: Y148AC110
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
4a Elect Zhang Min as Director For For Management
4b Elect Zhan Lili as Director For For Management
4c Elect Zhang Kun as Director For For Management
4d Elect John Paul Ribeiro as Director For For Management
4e Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Baker Tilly Hong Kong Limited For For Management
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
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shen Xinwen as Director For For Management
4 Elect Leung Ka Lai, Ada as Director For For Management
5 Elect Qing Lijun as Director For For Management
6 Elect Chen Zhigang as Director For Against Management
7 Elect Li Hung Kwan, Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 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 Amendments to the Existing For Against Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws and Related
Transactions
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Chen Gongyan as For For Management
Director
2 Elect Wang Sheng as Director For For Management
3 Approve Issuance of Perpetual For For Management
Subordinated Bonds
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For For Management
Proceeds
2 Amend Management System for For For Management
Standardizing Fund Transfer with
Related Parties
3 Elect Li Hui as Director For For Management
4.01 Approve Remuneration Plan for Chen For For Management
Gongyan
4.02 Approve Remuneration Plan for Chen Jing For For Management
4.03 Approve Remuneration Plan for Qu For For Management
Yanping
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Accounts Plan For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve 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 Securities and Financial For For Management
Products Transactions Framework
Agreement, Cap Amounts and Related
Transactions
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 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 Zhu Weiwei as Director For For Management
3a2 Elect Zhao Kun as Director For For Management
3a3 Elect Xiong Bin as Director For For Management
3a4 Elect Jiang Xinhao as Director For Against Management
3a5 Elect Mao Erwan as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Ma Weihua 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
8 Amend Bye-Laws and Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Competitive Activities of For For Management
Directors and Representatives
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to By-Laws and For For Management
Adopt New By-Laws
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lyu Guo as Director For For Management
2b Elect Zhang Jinshu as Director For For Management
2c Elect Zhang Baiheng 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
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 GLAZE CO., LTD.
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Junhu Tong For Withhold Management
2.2 Elect Director Yuanhui Fu 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 Wanming Wang For Withhold Management
2.6 Elect Director Yingbin Ian He For For 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Fourth Supplemental Contract For For Management
for Purchase and Sale of Dore and the
Annual Cap Thereunder
8 Approve Fourth Supplemental Products For For Management
and Services Framework Agreement and
the Annual Cap Thereunder
9 Approve First Supplemental Financial For Against Management
Services Agreement and the Daily
Deposit Cap Thereunder
10 Adopt New Articles For Against Management
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bao Xiangyi as Director For For Shareholder
1.2 Elect Li Jianghong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# 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
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization on Financing For Against Management
Guarantee Matter
9 Approve Provision of Counter-guarantee For Against Management
10 Approve Authorization on Financing For For Management
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Remuneration of Supervisors For For Management
13 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset For For Management
Management Subsidiary and Change the
Business Scope
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Elect Wu Dongxiang as Non-independent For For Management
Director
4 Elect Dai Deming as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Report of the Independent For For Management
Directors
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. and Its Controlled Companies
8.2 Approve Daily Related Party For For Management
Transactions with Great Wall Fund
Management Co., Ltd. and Its
Controlled Companies
8.3 Approve Daily Related Party For For Management
Transactions with Invesco Great Wall
Fund Management Co., Ltd. and Its
Controlled Companies
8.4 Approve Daily Related Party For For Management
Transactions with Shenzhen New
Jiangnan Investment Co., Ltd. and Its
Controlled Companies
8.5 Approve Daily Related Party For For Management
Transactions with Shenzhen Energy
Group Co., Ltd. and Its Controlled
Companies
8.6 Approve Related Party Transaction with For For Management
Other Related Legal Persons and
Natural Persons
9 Approve General Authorization to Issue For For Management
Debt Financing Instruments
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 Elect Wang Zhangwei as Non-independent For For Management
Director
15 Elect Ma Boyin as Supervisor For For Management
16 Elect Zhou Feng'ao as Independent For For Management
Director
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Guarantee Provision Plan For For Management
8 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 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 Method For For Management
2.5 Approve Issue Size, Amount of Raised For For Management
Funds and Subscription Situation
2.6 Approve Lock-up Period Arrangement 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 Amount and Use of Raised Funds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve 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 the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the Measures for For Against Management
the Administration of External
Donations
2 Approve to Formulate the For Against Management
Administrative Measures for External
Directors
3 Approve to Change Auditor and Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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
--------------------------------------------------------------------------------
CHINA HANKING HOLDINGS LIMITED
Ticker: 3788 Security ID: G2115G105
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Qiu For Against Management
Yumin Under the Share Option Scheme of
Hanking Australia Investment Pty Ltd
--------------------------------------------------------------------------------
CHINA HANKING HOLDINGS LIMITED
Ticker: 3788 Security ID: G2115G105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zheng Xuezhi as Director For For Management
2A2 Elect Kenneth Lee as Director For For Management
2A3 Elect Wang Anjian as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A 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
--------------------------------------------------------------------------------
CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# 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 Sung Ka Woon as Director and For For Management
Authorize Board to Fix the Remuneration
4a Elect Feng Changge as Director For For Management
4b Elect Lau Kwok Fan as Director For For Management
4c Elect Chan Ying Lung as Director For For Management
4d Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Zhonghui Anda 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
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: G21122109
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For Against 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 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gu Xiaobin as Director For For Management
2.2 Elect Jiang Jianhua as Director For For Management
2.3 Elect Chan Yau Ching, Bob as Director For For Management
2.4 Elect Nathan Yu Li 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
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit and For Against Management
Carry-out Financial Services Such as
Deposit and Settlement
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Li Zhangbin as Director For For Shareholder
2.2 Elect Li Yang as Director For For Shareholder
3 Elect Wang Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Financial Service Agreement For Against Management
and Related Party Transaction
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Wong Yuting as Director For For Management
2.5 Elect Yang Congsen as Director For For Management
2.6 Elect Zhang Jinglei as Director For For Management
2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management
Director
2.8 Elect Sun Dongdong as Director For For Management
2.9 Elect Wen Xianjun 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 Elect Fu Yulin as Director For For Management
2.13 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
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of the Private For For Management
Perpetual Bonds of Huarong
International
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier II Capital For For Management
Bonds
2 Approve Issuance of Ordinary Financial For For Management
Bonds
3 Amend Articles of Association For For Management
4 Approve Disposal of the Equity For For Management
Interests in Huarong Trust
5 Approve Financing and Asset For For Management
Transactions Framework Agreement and
Its Annual Caps
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zimin as Director For For Management
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unrecovered Losses Amounting For For Management
to One Third of the Total Paid-Up
Share Capital
2 Approve Fixed Asset Budget Plan For For Management
3 Approve Remuneration Settlement Plan For For Management
of Directors for 2020 and 2021
4 Approve Remuneration Settlement Plan For For Management
of Supervisors for 2020 and 2021
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate Granted to the For Against Management
Board to Issue Additional Shares
2 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic Auditors and
Overseas Auditor, Respectively, and
Authorize Board to Fix Their
Remuneration
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan 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 External Fund Donation Plan For For Management
8 Elect Zhao Jiangping as Director For For Management
9 Elect Zheng Jiangping as Director For For Management
10 Elect Zhu Ning as Director For Against Management
11 Elect Chen Yuanling as Director For For Management
12 Elect Lo Mun Lam, Raymond as Director For For Management
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Interim Profit Distribution For For Management
Plan
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Related Party Transaction For For Management
5 Amend Articles of Association For Against Management
6 Approve Securities Investment Scale For For Management
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Authorization of Domestic Debt For Against Management
Financing Instruments
10 Approve Authorization to Provision of For Against Management
Guarantee
11 Approve to Appoint Auditor For For Management
12 Approve Performance Evaluation and For For Management
Remuneration of Directors
13 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
14 Elect Zhang Xiufeng as Supervisor For For Shareholder
15 Approve Performance Report of the For For Management
Independent Directors
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with the Rules on the Spin-off of
Listed Companies (Trial)
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC Wetrans
Logistics Technology (Group) Co., Ltd.
on the Shenzhen Stock Exchange which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC Wetrans For For Management
Logistics Technology (Group) Co., Ltd.
to Implement Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary on Shenzhen Stock Exchange
and the Validity of Legal Documents
Submitted
9 Approve Objectives, Commercial For For Management
Reasonableness, Necessity and
Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
10 Approve Proposed Authorization of For For Management
General Meeting to the Board and Its
Authorized Persons to Handle Matters
in Relation to the Spin-off and Listing
11 Approve Shareholding of Directors, For For Management
Senior Management and Their Related
Parties of the Company in the Proposed
Spin-off Controlling Subsidiary CIMC
Wetrans Logistics Technology (Group)
Co., Ltd.
12 Approve Continuing Connected For For Management
Transactions/Ordinary Related-party
Transactions with Sinotrans & CSC
Holdings Co., Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 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 For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Update to the Guarantee Plan For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Huirong as Director For For Management
2 Approve Amendments to Management For For Management
System of Connected Transactions
3 Approve Further Update to the For For Management
Guarantee Plan
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Changsen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management of the Derivative For For Management
Hedging Business
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan For Against Management
7 Approve Provision of Guarantee for For Against Management
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd. and Its
Subsidiaries
8 Approve Provision of Guarantee for For For Management
CIMC Financial Leasing Co., Ltd. and
Its Subsidiaries
9 Approve Application of Registration For For Management
and Issuance of Medium-Term Notes
(Including Perpetual Medium-Term Notes
and Super Short-Term Commercial Papers)
10 Approve Registration of the Public For For Management
Issuance of Corporate Bonds to
Professional Investors
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted Loan under the For Against Management
Renewed Financial Services Agreement
and Revision of Annual Cap
2 Elect Xu Hongchao as Director For For Management
3 Elect Dai Shuquan as Director For For Management
4 Elect Liu Zhonglin as Supervisor For For Management
5 Approve Shinewing (HK) CPA Limited as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Jianmin as Director For For Management
2 Elect Poon Chiu Kwok as Director For Against 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 Final Accounts of the Company For For Management
6 Approve Declaration and Distribution For For Management
of Final Dividend
7 Approve Investment Plan For Against Management
8 Approve Financial Budget Plan For Against Management
9 Approve ShineWing Certified Public For For Management
Accountants (Special Partnership) as
Domestic Certified Public Accountant
and Authorize Board to Fix Their
Remuneration
10 Approve ShineWing (HK) CPA Limited as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
11 Approve Amendment to Tongfu Innovation For For Management
Industrial Investment Fund Partnership
(Limited Partnership) Partnership
Agreement
12 Approve Revision of Annual Caps of For For Management
Engineering Construction Services
Under the Engineering Construction
Services Framework Agreement
13 Approve Renewed Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Deposit Services under Renewed For Against Management
Sinochem Financial Services Framework
Agreement
1b Authorize Board to Handle All Matters For Against Management
in Relation to Deposit Services under
Renewed Sinochem Financial Services
Framework Agreement
2a Approve Deposit Services under Renewed For For Management
Ping An Financial Services Framework
Agreement
2b Approve Loan Services under Renewed For For Management
Ping An Financial Services Framework
Agreement
2c Approve Financing Factoring Services For For Management
under Renewed Ping An Financial
Services Framework Agreement
2d Authorize Board to Handle All Matters For For Management
in Relation to Deposit Services, Loan
Services and Financing Factoring
Services under Renewed Ping An
Financial Services Framework Agreement
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Congrui as Director None None Management
3B Elect Tao Tianhai as Director For For Management
3C Elect Qiao Xiaojie as Director For For Management
3D Elect Li Fuli as Director For For Management
3E Elect Chen Chuan as Director For For Management
3F Elect Su Xijia as Director For For Management
3G Elect Zhang Zenggen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# 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 Allowance of For For Management
Independent Directors
3.1 Elect Chang Zhangli as Director For For Shareholder
3.2 Elect Zhang Yuqiang as Director For For Shareholder
3.3 Elect Cai Guobin as Director For For Shareholder
3.4 Elect Liu Yan as Director For For Shareholder
3.5 Elect Ni Jinrui as Director For For Shareholder
3.6 Elect Zhang Jiankan as Director For For Shareholder
4.1 Elect Tang Yunwei as Director For For Management
4.2 Elect Wu Yajun as Director For For Management
4.3 Elect Wang Ling as Director For For Management
5.1 Elect Pei Hongyan as Supervisor For For Management
5.2 Elect Wang Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Commitment For For Management
of the Controlling Shareholder and the
Actual Controller to Avoid Horizontal
Competition
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zero-carbon Intelligent For For Management
Manufacturing Base High-performance
Glass Fiber Production Line and
Supporting Engineering Project
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
CNBM International Trading Co., Ltd.
1.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Beijing New Building Materials Public
Limited Company
1.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd. and
Its Direct or Indirect Controlled
Subsidiaries
1.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote 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 Capitalization of Capital For For Management
Reserves Plan
7 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
8 Approve Authorization of Total For For Management
Financing Credit Line
9 Approve Provision of Bank Credit For Against Management
Guarantee
10 Approve Issuance of Corporate Bonds For Against Management
and Debt Financing Instruments
11 Approve Forward Foreign Exchange, For Against Management
Currency Interest Rate Swaps and
Precious Metals Futures Trading
Business
12 Approve Total Amount of Authorized For For Management
External Donations
13 Approve Sale of Precious Metal Assets For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Integration of Lianyungang Zhongfu
Lianzhong Composite Materials Group Co.
, Ltd. and Sinoma Wind Power Blade Co.
, Ltd.
--------------------------------------------------------------------------------
CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# 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 Zha Donghui as Director For For Management
3a2 Elect Li Yan as Director For For Management
3a3 Elect Deng Feiqi as Director For For Management
3a4 Elect Sun Lixia 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
6 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Elect Hong Ruijiang as Director For For Management
5 Elect Lee Vanessa 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 LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Management
2 Approve Investment in Xincheng Phase For For Management
II Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Feng as Director For For Management
2 Elect Yu Shengquan as Director For For Management
3 Elect Zhuo Meijuan as Director For For Management
--------------------------------------------------------------------------------
CHINA LILANG LIMITED
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3.1 Elect Wang Liang Xing as Director For For Management
3.2 Elect Cai Rong Hua as Director For Against Management
3.3 Elect Lu Hong Te as Director For Against Management
3.4 Elect Zhang Shengman 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
--------------------------------------------------------------------------------
CHINA LONGEVITY GROUP COMPANY LIMITED
Ticker: 1863 Security ID: G2133P103
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gao Juwen as Director For For Management
3 Elect Lu Jiayu as Director For For Management
4 Elect Jiang Ping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shu Liang Sherman Jen as Director For Against Management
1b Elect Peter Humphrey Owen as Director For Against Management
1c Elect Kem Hussain as Director For Against Management
1d Elect Wai Fong Wong as Director For Against Management
1e Authorize Board to Fix Remuneration of For For Management
Directors
2 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Memorandum and Articles of For Against Management
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Leung Chong Shun as Director For For Management
3c Elect Luo Laura Ying as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Second Amended and Restated Memorandum
and Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Liu Zhiyong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xinmin as Independent For For Management
Director
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CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Lingyun as Non-independent For For Management
Director
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CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Supplementary Explanation for For For Management
Previous Commitment by Controlling
Shareholder
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of For For Management
Non-independent Directors
2 Approve Remuneration Standard of For For Management
Independent Directors
3 Approve Remuneration Standard of For For Management
Supervisors
4.1 Elect Li Yadong as Director For For Shareholder
4.2 Elect Tong Chaoyin as Director For For Shareholder
4.3 Elect Che Lingyue as Director For For Shareholder
4.4 Elect Liu Yuandong as Director For For Shareholder
4.5 Elect Hu Huidong as Director For For Shareholder
5.1 Elect Tu Pengfei as Director For For Management
5.2 Elect Zhang Xinmin as Director For For Management
5.3 Elect Li Zhiyong as Director For For Management
6.1 Elect Qiang Yong as Supervisor For For Shareholder
6.2 Elect Liu Zhiyong as Supervisor For For Shareholder
6.3 Elect Wang Yaliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote 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 Related Party Transactions For Against Management
8 Approve Application of Credit Lines For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantees For Against Management
11 Approve to Appoint Auditor For For Management
12 Elect Wang Xiao as Non-independent For For Shareholder
Director
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# 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 Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
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CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Annual Report and Summary 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
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instrument and Authorization of the
Board to Handle Related Matters
2 Approve Provision of Guarantee for For For Management
Credit Line Application of China
Merchants Ecological Environmental
Protection Technology Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Credit Line Application of Chongqing
Huachi Transportation Technology Co.,
Ltd.
4 Approve Provision of Guarantee for For For Management
Credit Line Application of Chongqing
Wanqiao Transportation Technology
Development Co., Ltd.
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Yao as Director For For Management
2b Elect Chen Yan as Director For For Management
2c Elect Wong Wing Kuen, Albert as For Against Management
Director
2d Elect Shi Xinping as Director For For Management
2e Elect Chen Yanping as Director For For Management
2f Elect Ip Man Ki Ryan as Director For For Management
2g 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
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Wang Xiufeng as Director For For Management
3Ab Elect Yim Kong as Director For For Management
3Ac Elect Bong Shu Ying Francis as Director None None Management
3Ad Elect Li Ka Fai David as Director For Against Management
3Ae Elect Xu Song as Director For For Management
3Af Elect Tu Xiaoping as Director For For Management
3Ag Elect Lu Yongxin as Director For For Management
3Ah Elect Yang Guolin as Director For For Management
3Ai Elect Chan Hiu Fung Nicholas as For For Management
Director
3Aj Elect Chan Yuen Sau Kelly as Director For For Management
3Ak Elect Wong Pui Wah 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 PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
3 Approve to Formulate Measures for the For For Management
Administration of External Donations
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nie Liming as Director For For Shareholder
1.2 Elect Liu Ning as Director For For Shareholder
1.3 Elect Chen Haizhao as Director For For Shareholder
1.4 Elect Yu Zhiliang as Director For For Shareholder
1.5 Elect WONG CAR WHA (Yuan Jiahua) as For For Shareholder
Director
1.6 Elect Wang Suwang as Director For For Shareholder
1.7 Elect Zhang Songxin as Director For For Shareholder
2.1 Elect Chen Yingge as Director For For Management
2.2 Elect Xu Zunwu as Director For For Management
2.3 Elect Lin Hong as Director For For Management
2.4 Elect KAREN LAI (Li Ming'er) as For For Management
Director
3.1 Elect Li Shifang as Supervisor For For Management
3.2 Elect Tang Jian as Supervisor For For Management
3.3 Elect Xiong Jing as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Bin as Non-independent For For Shareholder
Director
2 Approve Daily Related Party For For Management
Transactions
3 Approve Formulation of Management For For Management
System for Providing External
Guarantees
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Guarantees 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
13.1 Elect Chen Nanlin as Director For For Shareholder
13.2 Elect Zhao Xiao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 CMG Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve 2022 COSCO Framework For For Management
Agreement, Annual Caps and Related
Transactions
3 Elect Liu Chong as Director For For Shareholder
4 Elect Feng Jinhua as Director For For Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Independent Directors
6 Amend Administrative Measures on the For For Management
Proceeds Raised
7 Approve Formulation of Administrative For For Management
Measures on the External Donations
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaofei as Director For For Shareholder
2 Elect Xu Xin as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 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 (Including Major
Upstream and Downstream Enterprises,
but Excluding China Merchants Bank and
Its Subsidiaries)
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 Elect Ding Lusha as Director For For Shareholder
12 Elect Peng Luqiang as Supervisor For For Shareholder
13.01 Approve Issuer and Issuance Methods of For For Management
Debt Financing Instruments
13.02 Approve Issuance Size of Debt For For Management
Financing Instruments
13.03 Approve Types of Debt Financing For For Management
Instruments
13.04 Approve Maturity of Debt Financing For For Management
Instruments
13.05 Approve Interest Rate of Debt For For Management
Financing Instruments
13.06 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
13.07 Approve Use of Proceeds For For Management
13.08 Approve Issuance Price For For Management
13.09 Approve Issuance Targets For For Management
13.10 Approve Listing of Debt Financing For For Management
Instruments
13.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
13.12 Approve Mandate to Issue Domestic and For For Management
Overseas Debt Financing Instruments of
the Company
13.13 Approve Validity Period of the For For Management
Resolution
14 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: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Junli as Director For For Shareholder
1.2 Elect Liu Changsong as Director For For Shareholder
1.3 Elect Luo Li as Director For For Shareholder
2.1 Elect Yan Shuai as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working Rules for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transactions Complies
with Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Issuance of Shares to Purchase For For Management
Assets
2.6 Approve Issue Type and Par Value For For Management
2.7 Approve Pricing Reference Date and For For Management
Issue Price
2.8 Approve Issue Amount For For Management
2.9 Approve Share lock-up Period For For Management
2.10 Approve Listing Arrangement For For Management
2.11 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve Asset Delivery and Liability For For Management
for Breach of Contract
2.14 Approve Performance Compensation and For For Management
Impairment Testing
2.15 Approve Raising Supporting Funds For For Management
2.16 Approve Share Type and Par Value For For Management
2.17 Approve Issue Manner and Issue Time For For Management
2.18 Approve Target Subscribers and For For Management
Subscription Method
2.19 Approve Issue Size and Amount of For For Management
Proceeds
2.20 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.21 Approve Lock-Up Period Arrangement For For Management
2.22 Approve Use of Proceeds For For Management
2.23 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.24 Approve Listing Exchange For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Signing of Conditional For For Management
Agreement on Asset Acquisition by
Issuance of Shares
5 Approve Signing of Conditional For For Management
Supplementary Agreement to the Asset
Acquisition Agreement by Issuance of
Shares
6 Approve Signing of Conditional For For Management
Performance Compensation Agreement and
Private Issuance of Shares
Subscription Agreement
7 Approve Transaction Constitutes as For For Management
Related Party Transaction
8 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
9 Approve Transaction Does Not For For Management
Constitute as Restructuring and Listing
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 Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
12 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
16 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
17 Approve Special Self-inspection Report For For Management
on Company's Real Estate Business and
Related Commitments
18 Approve Issuance of Relevant For For Management
Commitment Letters
19 Approve Company's Stock Price For For Management
Volatility Does Not Reach the Relevant
Standards of the Self-Regulatory
Guidelines for Listed Companies of
Shenzhen Stock Exchange No. 8 - Major
Assets Restructuring
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
21 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 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 General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Related For For Management
Transactions
10 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantee to For For Management
Joint Venture Companies
12 Approve Financial Assistance Provision For For Management
to Project Companies for Authorization
Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Management System for For For Management
Providing External Guarantees
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 LIN, TING FUNG, a Representative For For Management
of LUCENT SOURCE LTD., with
SHAREHOLDER NO.00052741, as
Non-independent Director
3.2 Elect TSAO, MING HONG, with For For Management
SHAREHOLDER NO.00000004 as
Non-independent Director
3.3 Elect CHENG, WU CHEH, with SHAREHOLDER For For Management
NO.A122849XXX as Non-independent
Director
3.4 Elect WU, SHU CHUAN, with SHAREHOLDER For For Management
NO.00000002 as Non-independent Director
3.5 Elect HO, PEI FEN, with SHAREHOLDER NO. For For Management
00004202 as Non-independent Director
3.6 Elect HO, CHENG YU, with SHAREHOLDER For For Management
NO.00000061 as Non-independent Director
3.7 Elect LIN, JUNG CHUEN, with For For Management
SHAREHOLDER NO.S101261XXX as
Independent Director
3.8 Elect WU, YU HSUEH, with SHAREHOLDER For For Management
NO.C121049XXX as Independent Director
3.9 Elect LIN, CHIEN YUAN, with For For Management
SHAREHOLDER NO.A120507XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Elect Yeung Chi Wai, Jason as Director For For Management
11 Elect Wen Qiuju as Director For For Management
12 Elect Song Huanzheng as Director For For Management
13 Elect Cheng Fengchao as Director For For Management
14 Elect Liu Hanxing as Director For For Management
15 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
16 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
Matters Relating to the Issuance
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance Plan of Financial For For Management
Bonds and Capital Instruments in the
Next Three Years
19 Approve Capital Management Plan For For Management
20 Amend Articles of Association For For Management
21 Approve Related Party Transactions For For Shareholder
with the Group of Dajia Insurance
Group Co., Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
2 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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 Yiyi as Director For For Management
3B Elect Zhao Jiejun as Director For For Management
3C Elect Li Shengli as Director For For Management
3D Elect Lee Kong Wai, Conway as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Tokio For Against Management
Marine Newa Insurance
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 000028 Security ID: Y1570W118
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yi Xin as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For Against Management
3 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 000028 Security ID: Y1570W118
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Daily Related Party Transaction For For Management
6 Approve Provision of Credit Line For For Management
Guarantee
7 Approve Fund Allocation through For For Management
Entrusted Loan
8 Approve Financial Assistance Provision For For Management
9 Approve Financial Services Agreement For Against Management
10 Approve Accounts Receivable of For For Management
Factoring Business
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement, For For Management
Compensation Agreement, and Related
Transactions
2 Approve Proposed Revised Annual Cap For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Director and For For Management
Authorize Board to Fix His Remuneration
2 Approve Master Agreement on Mutual For For Management
Provision of Products and Services,
Annual Caps and Related Transactions
3 Approve Master Agreement on Mutual For For Management
Provision of Engineering Services,
Annual Caps and Related Transactions
4 Approve Financial Services Framework For Against Management
Agreement, Caps and Related
Transactions
5 Approve Loan Framework Agreement, Caps For For Management
and Related Transactions
6 Elect Wei Rushan as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7 Elect Qu Xiaoli as Supervisor For For Shareholder
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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
7a Amend Articles of Association For For Management
7b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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 For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# 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: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Increase in Registered Capital For Against Management
of Finance Company
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Guarantee Plan For Against Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Services Agreement For Against Management
7 Approve Investment Plan For Against Management
8 Approve Annual Report For For Management
9 Approve Signing of Framework Agreement For Against Management
for Daily Related Party Transaction
10 Approve Adjustment of Estimated Amount For Against Management
of Related Party Transaction
11 Approve Report of the Board of For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Report of the Board of For For Management
Independent Directors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Comprehensive Credit Line For Against Management
Application
9 Approve Issuance of Internal Loan For Against Management
10 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiaries
11 Approve Provision of Comprehensive For For Management
Credit Guarantee
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Internal Control Audit Report For For Management
and Company's Internal Control
Self-Evaluation Report
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Plan For Against Management
3.1 Elect Zhang Guohua as Director For For Management
4.1 Elect Liu Yaoquan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Dividend Distribution Plan For For Management
8 Approve Annual Report and Summary For For Management
9 Amend Articles of Association For Against Management
10.1 Elect Zou Zhengyu as Director For For Management
11.1 Elect Luan Tao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# 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 Xiaoxiuan as Director For For Management
4 Elect Hu Jianbo as Director For For Management
5 Elect Pang Tsz Kit Peter 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
11 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 1278 Security ID: G2156N100
Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Listing of the Sale For Did Not Vote Management
Equity, Third Party Sale and Related
Transactions
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Related Party Transaction For For Management
3 Approve Application for Registration For For Management
of Various Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
Between Subsidiaries and Fifteen
Metallurgical Construction Engineering
(Indonesia) Co., Ltd.
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System of Raised Funds For For Management
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve to Adjust the Allowance of For For Management
Independent Directors
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# 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 Plans
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of Board to For Against Management
Handle All Related Matters
5 Approve Financial Services Agreement For Against Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Futures Hedging Plan For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction of For For Management
Subsidiary with a Company
--------------------------------------------------------------------------------
CHINA NONFERROUS MINING CORPORATION LIMITED
Ticker: 1258 Security ID: Y13982106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
6a1 Elect He Yang as Director For For Management
6a2 Elect Yaoyu Tan as Director For For Management
6a3 Elect Jingwei Liu as Director For For Management
6b 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
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LIMITED
Ticker: 603 Security ID: G2155W101
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Memorandum and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LIMITED
Ticker: 603 Security ID: G2155W101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guan Yijun as Director For Against Management
2b Elect Gao Falian as Director For Against Management
2c 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 Adopt New Share Option Scheme and For Against Management
Related Transactions
8 Adopt New Share Award Scheme and For Against Management
Related Transactions
9 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve US Dollar Loan by the Overseas For For Management
Subsidiaries and the Provision of
Guarantee by the Company
2 Elect Yao Xin as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Framework For For Management
Agreement and Related Transactions
2 Elect Xiong Min as Director For For Management
3 Approve US Dollar Loan Extension by For For Management
COSL Middle East FZE and the Provision
of Guarantee by the Company
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Report of the Auditor
2 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve US Dollar Loans Extension by For For Management
Wholly-owned Subsidiary and Provision
of Guarantee
7 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Shen Xiaoling as Director For For Management
3b Elect Wong Man Chung, Francis as For Against Management
Director
3c Elect Wang Bing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Bye-Laws and Adopt New For For Management
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Lin as Director For For Management
3b Elect Zhou Hancheng as Director For For Management
3c Elect Yung Kwok Kee, Billy as Director For For Management
3d Elect Chung Shui Ming, Timpson as For Against Management
Director
3e Elect Fan Chun Wah, Andrew 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 LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Liang as Director For For Management
3b Elect Zhang Zhichao 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
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
Report of the Company
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Donation Budget For For Management
8 Elect Lo Yuen Man Elaine as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Capital Raising Proposal by For For Management
Domestic Public Share Issuance (Cash
Offering) with an Issue Size No
Greater Than 500 Million Common Shares
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
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports For For Management
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 LLP and KPMG as For For Management
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 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.
11 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.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# 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 PIONEER PHARMA HOLDINGS LIMITED
Ticker: 1345 Security ID: G2162L106
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 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
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LIMITED
Ticker: 1838 Security ID: G2159A105
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wang Shih Chang, George as For For Management
Director
2b Elect Kwan Kai Cheong as Director For For Management
2c Elect Warren Talbot Beckwith as For Against Management
Director
2d 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
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2 Approve Private Placement of Shares For Against Management
3.1 Approve Share Type and Par Value For Against Management
3.2 Approve Issue Manner and Issue Time For Against Management
3.3 Approve Target Subscribers and For Against Management
Subscription Method
3.4 Approve Pricing Basis, Pricing For Against Management
Reference Date and Issue Price
3.5 Approve Issue Size For Against Management
3.6 Approve Raised Funds Investment For Against Management
3.7 Approve Lock-up Period For Against Management
3.8 Approve Listing Exchange For Against Management
3.9 Approve Distribution Arrangement For Against Management
Before Issuance of Cumulative Earnings
3.10 Approve Resolution Validity Period For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Share Subscription Agreement For Against Management
and Related Transactions
6 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For Against Management
Previously Raised Funds
8 Approve Shareholder Return Plan For Against Management
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Shareholder Return Plan For For Management
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal 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 Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Quan as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Final Account 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 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2023-2025
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement Between
CRSC Group Finance Limited and China
Railway Signal and Communication
(Group) Corporation Limited and Its
Related Party Transactions
10 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
11 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Purchase of For For Management
Railway Special Containers
--------------------------------------------------------------------------------
CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote 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
7.1 Elect Chen Min as Director For For Shareholder
7.2 Elect Li Fengyan as Director For For Shareholder
7.3 Elect Xin Ming as Director For For Shareholder
7.4 Elect Zhong Cheng as Director For For Shareholder
7.5 Elect Han Jiancheng as Director For For Shareholder
7.6 Elect Qian Jun as Director For For Shareholder
8.1 Elect Han Hai'ou as Director For For Management
8.2 Elect Zhang Xiaodong as Director For For Management
8.3 Elect Liu Yuanyuan as Director For For Management
9.1 Elect Zhang Yuhu as Supervisor For For Shareholder
9.2 Elect Mo Yongjun as Supervisor For For Shareholder
9.3 Elect Liu Hongjiang as Supervisor For For Shareholder
9.4 Elect Zhu Xiang as Supervisor For For Shareholder
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CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qian Yuanying as Director For For Management
3 Elect Huang Chunhua as Director For For Management
4 Elect Dou Xuehong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ascenda Cachet CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Changsong as Director For For Management
2 Elect Zhu Hailin as Supervisor For For Management
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CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Regarding Remuneration For For Management
of Directors and Supervisors
2.1 Elect He Chunlei as Director For For Management
2.2 Elect Zhuang Qianzhi as Director For For Management
2.3 Elect Wang Xiaoya as Director For For Management
2.4 Elect Li Bingquan as Director For For Management
2.5 Elect Yang Changsong as Director For For Management
2.6 Elect Li Wenfeng as Director For For Management
2.7 Elect Jiang Bo as Director For For Management
2.8 Elect Dai Deming as Director For For Management
2.9 Elect Ye Mei as Director For For Management
2.10 Elect Ma Ho Fai as Director For For Management
3 Approve Promotion and Establishment of For For Management
China Reinsurance Digital Technology
Co., Ltd.
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CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Budget for Fixed For For Management
Assets
7 Approve 2023-2025 Three-Year Rolling For For Management
Capital Plan
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve External Donations 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
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CHINA RENAISSANCE HOLDINGS LIMITED
Ticker: 1911 Security ID: G21215101
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific and For Against Management
Unconditional Mandate to the Board of
Directors to Issue Shares Pursuant to
the Share Award Scheme
2 Authorize Any Director to Deal With For Against Management
All Matters in Relation to the Scheme
Mandate and Related Transactions
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Jing Shiqing as Director For For Management
3.2 Elect Zhu Ping as Director For For Management
3.3 Elect Chen Kangren as Director For For Management
3.4 Elect Ip Shu Kwan Stephen as Director For Against Management
3.5 Elect Ng Kam Wah Webster as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Wenchao as Non-independent For For Shareholder
Director
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CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
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CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shutian as Non-independent For For Shareholder
Director
2 Approve Allowance of Directors For For Management
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CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
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
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CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zhang Wei as Supervisor For For Shareholder
2.2 Elect Liu Jianguo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Application of Credit Lines For For Management
and Loans
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CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Ge Bin as Director For Against Management
3.3 Elect He Youdong as Director For For Management
3.4 Elect Wong Tak Shing as Director For For Management
3.5 Elect Yang Yuchuan as Director For For Management
3.6 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
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CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Xin as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Guo Shiqing as Director For For Management
3.4 Elect Andrew Y. Yan as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CRH PMM Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve CR Bank Strategic Cooperation For For Management
Agreement, CR Trust Strategic
Cooperation Agreement, Annual Caps and
Related Transactions
3 Amend Existing Memorandum and Articles For Against Management
of Association, Adopt Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Equity and Debt Transfer Agreement II
and Related Transactions
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Song Qing as Director For For Management
4 Elect Yu Hai as Director For For Management
5 Elect Ren Yuan as Director For For Management
6 Elect Wu Ting Yuk, Anthony as Director For Against Management
7 Elect Fu Tingmei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Guo Wei as Director For For Management
3.2 Elect Han Yuewei as Director For For Management
3.3 Elect Hou Bo as Director For For Management
3.4 Elect Fu Tingmei as Director For For Management
3.5 Elect Zhang Kejian as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Remuneration of Directors For For Management
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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shutian as Non-independent For For Shareholder
Director
2 Approve Purchase of Bank Financial For Against Management
Products
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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Price and Pricing For For Management
Method
2.4 Approve Source of Funds for the For For Management
Transaction
2.5 Approve Cash Payment Term For For Management
2.6 Approve Transitional Arrangements For For Management
2.7 Approve the Contractual Obligation and For For Management
Liability for Breach of Contract for
the Transfer of Ownership of the
Underlying Assets
2.8 Approve Arrangement of Employees For For Management
2.9 Approve Debt Disposal Plan For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Major Assets Restructuring For For Management
Plan Does Not Constitute as
Related-Party Transaction
4 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Purchase
5 Approve Transaction Does Not For For Management
Constitute with Article 13 of the
Administrative Measures for Major
Asset Restructuring of Listed Companies
6 Approve Proposal on the Fluctuation of For For Management
the Company's Stock Price before the
Announcement of the Restructuring
Information
7 Approve The Main Body of This For For 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
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Relevant Audit Report, Asset For For Management
Valuation Report and Pro Forma Review
Report
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 Annual Report and Summary For For Management
5 Approve Remuneration of Directors and For For Management
Senior Management Members
6 Approve Guarantee Plan For For Management
7 Approve Business Cooperation with For For Management
Zhuhai China Resources Bank Co., Ltd.
8 Approve Report of the Board of For For Management
Supervisors
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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# 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
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CHINA RISUN GROUP LIMITED
Ticker: 1907 Security ID: G2120H106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Zhang Yingwei as Director For For Management
4 Elect Han Qinliang as Director For For Management
5 Elect Wang Fengshan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Adopt the Amended and Restated For For Management
Articles of Association
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CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Sanjiang New For For Management
Material Steam Supply Agreement and
Related Transactions
1b Approve Amended Annual Caps Under For For Management
Supplemental Sanjiang New Material
Steam Supply Agreement
1c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Sanjiang
New Material Steam Supply Agreement
and Related Transactions
2a Approve Supplemental Xing Xing Steam For For Management
Supply Agreement and Related
Transactions
2b Approve Amended Annual Caps Under For For Management
Supplemental Xing Xing Steam Supply
Agreement
2c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Xing Xing
Steam Supply Agreement and Related
Transactions
3a Approve Supplemental Sanjiang Chemical For For Management
Steam Supply Agreement and Related
Transactions
3b Approve Amended Annual Cap under For For Management
Supplemental Sanjiang Chemical Steam
Supply Agreement
3c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Sanjiang
Chemical Steam Supply Agreement and
Related Transactions
4a Approve Sale and Purchase Agreement For For Management
and Related Transactions
4b Authorize Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Han Jianhong as Director For For Management
2b Elect Rao Huotao as Director For For Management
2c Elect Pei Yu 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 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 SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Propylene Sale and Purchase For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Propane Sale and Purchase For For Management
Agreement, Annual Caps, and Related
Transactions
3 Approve Naphtha Sale and Purchase For For Management
Agreement, Annual Caps, and Related
Transactions
4 Approve Commissioned Processing and For For Management
Rental Agreement, Annual Caps, and
Related Transactions
5 Approve Liquefied Petroleum Gas Sale For For Management
and Purchase Agreement, Annual Caps,
and Related Transactions
6 Approve Mixed C4 Supply Agreement, For For Management
Annual Caps, and Related Transactions
7 Approve Industrial Cracking C9 Supply For For Management
Agreement, Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Yuanlai as Director For For Management
2b Elect Wong Lun as Director For For Management
2c Elect Dai Yiyi, as Director For For Management
2d Elect Mao Zhenhua as Director For For Management
2e 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
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme, For Against Management
Terminate 2018 Share Option Scheme and
Related Transactions
--------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LIMITED
Ticker: 1432 Security ID: G2117U102
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raw Fresh Milk Supply For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LIMITED
Ticker: 1432 Security ID: G2117U102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Zhang Jiawang as Director For For Management
4b Elect Sun Qian as Director For For Management
4c Elect Wu Liang as Director For For Management
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
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Supplement Agreement to Amend For Against Management
Annual Caps of Daily Balance of
Deposits Under the Financial Services
Agreement and Revision of Certain
Clauses of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For Against Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 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 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xin Yunxia as Director For For Management
2B Elect Li Huimin as Director For For Management
2C Elect Zhou Wencheng as Director For For Management
2D Elect Liu Tiejun as Director For For Management
2E Elect Yew Yat On as Director For For Management
2F Elect Wang Guihua as Director For For Management
2G Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For For Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA SHUIFA SINGYES ENERGY HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreements and For For Management
Related Transactions
2 Approve Share Subscription Agreement, For For Management
the Supplemental Share Subscription
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA SHUIFA SINGYES ENERGY HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Dongkai as Director For For Management
2.2 Elect Chen Fushan as Director For For Management
2.3 Elect Liu Hongwei as Director For For Management
2.4 Elect Wang Suhui as Director For For Management
2.5 Elect Wang Ching 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
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 Against Management
By-Laws and Approve the Amended and
Restated By-Laws and Related
Transactions
--------------------------------------------------------------------------------
CHINA SILVER GROUP LIMITED
Ticker: 815 Security ID: G21177103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Guosheng as Director For For Management
2b Elect Zeng Yilong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Linksfield 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
5 Amend the Existing Articles of For For Management
Association and Adopt the Amended and
Restated Articles of Association
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Equity Transfer Agreement and For For Management
Related Transactions
1b Authorize Board to Handle All Matters For For Management
in Relation to the Equity Transfer
Agreement
2a Approve Property Management For For Management
Transaction Framework Agreement,
Annual Caps and Related Transactions
2b Authorize Board to Handle All Matters For For Management
in Relation to the Property Management
Transactions Framework Agreement
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Chung Hing as Director For For Management
2b Elect Wan Hongtao as Director For For Management
2c Elect Qin Wenzhong as Director For For Management
2d Elect Lei Ming as Director None None Management
2e Elect Shen Lifeng as Director For For Management
2f 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
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Investment Agreement, For For Management
Shareholders' Agreement and Related
Transactions
1b Authorize Board to Handle All Matters For For Management
in Relation to the Investment
Agreement, Shareholders' Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Interest on Excess For For Management
Raised Funds to Replenish Working
Capital
2 Approve to Adjust the Allowance of For For Management
Independent Directors and Amend the
Remuneration and Appraisal Management
Method for Directors, Supervisors and
Senior Management Members
3 Approve Financial Services Agreement For Against Management
4 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Extension of For For Management
Commitment to Resolve Horizontal
Competition
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Xiong Minghui as Director For For Management
2.2 Elect Huang Bugao as Director For For Management
2.3 Elect Zhou Yixiang as Director For For Management
2.4 Elect Wang Qingxue as Director For For Management
3.1 Elect Wang Dou as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 96 Airbus A320NEO For For Management
Family Aircraft by the Company from
2024 to 2027
2 Approve Purchase of 40 Airbus A320NEO For For Management
Family Aircraft by Xiamen Airlines
Company Limited
3 Approve Renewal of Finance and Lease For For Shareholder
Service Framework Agreement
4 Approve Renewal of Financial Services For Against Shareholder
Framework Agreement
5.01 Elect Luo Lai Jun as Director For For Shareholder
6.01 Elect Cai Hong Ping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
2 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
3 Approve Explanation of Compliance of For For Management
the Spin-off and Listing of the
Company's Subsidiary China Southern
Air Logistics Company Limited on the
Main Board of the Shanghai Stock
Exchange with the Requirements of
Relevant Laws and Regulations
4 Approve Spin-off and Listing of the For For Management
Company's Subsidiary Which is
Beneficial to the Safeguarding of the
Legitimate Rights and Interests of
Shareholders and Creditor
5 Approve Maintenance of Independence For For Management
and Sustainable Operation Capability
of the Company
6 Approve Capability of China Southern For For Management
Air Logistics Company Limited to
Implement Regulated Operation
7 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and Listing and the Validity
of Legal Documents Submitted
8 Approve Analysis on the Background and For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-off and Listing
9 Approve Authorization by the General For For Management
Meeting to the Board and its
Authorised Persons to Deal with
Matters Relating to the Spin-off and
Listing
10 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-up
Share Capital
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Full Text and Extract of For For Management
Annual Report and Annual Results
Announcement
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
9 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LIMITED
Ticker: 3838 Security ID: G2161A119
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Shijun as Director For For Management
4 Elect Yu Yingquan as Director For For Management
5 Elect Yue Kwai Wa, Ken as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Shinewing (HK) 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
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Integrated Service Framework For For Management
Agreement
3 Approve Financial Services Framework For Against Management
Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Implementation of Investment For Against Management
Budget in 2022 and Proposed Investment
Budget in 2023
8 Approve Financial Budget Report For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Corporate Bond Issuance Plan For Against Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Approve Repurchase of Performance For For Management
Shares
14 Amend Management Regulations of For Against Management
External Guarantee
15 Elect Ma Wangjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Haipeng as Director For For Management
3B Elect Wang Xiaoguang 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 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED
Ticker: 2002 Security ID: G215A0105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shi Weixin as Director For For Management
3 Elect Wang Changhai as Director For For Management
4 Elect Ci Xiaolei as Director For For Management
5 Elect Wang Zefeng as Director For For Management
6 Elect Jiao 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 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
12 Adopt the 2023 Share Option Scheme For Against Management
13 Adopt the Scheme Mandate Limit For Against Management
14 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt the
Second Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Xing as Director For For Management
3a2 Elect Li Kedong as Director For For Management
3a3 Elect Zhang Cui as Director For For Management
3a4 Elect Xie Zhichun 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
--------------------------------------------------------------------------------
CHINA TIANRUI GROUP CEMENT COMPANY LIMITED
Ticker: 1252 Security ID: G84408106
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Framework Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
CHINA TIANRUI GROUP CEMENT COMPANY LIMITED
Ticker: 1252 Security ID: G84408106
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Deposit Services For Against Management
Agreement, Proposed Annual Caps, and
Related Transactions
--------------------------------------------------------------------------------
CHINA TIANRUI GROUP CEMENT COMPANY LIMITED
Ticker: 1252 Security ID: G84408106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Xuanyu as Director For For Management
2.1b Elect Li Fengluan as Director For For Management
2.1c Elect Li Jiangming as Director For For Management
2.1d Elect Du Xiaotang 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
5 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Green Technology Innovation Corporate
Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Form For For Management
2.5 Approve Bond Interest Rate and For For Management
Determination Method
2.6 Approve Issue Manner For For Management
2.7 Approve Target Subscribers For For Management
2.8 Approve Interest Payment and For For Management
Redemption Method
2.9 Approve Use of Proceeds For For Management
2.10 Approve Credit Enhancement Measures For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Listing Transfer Arrangement For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Tu Haihong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Xiaobing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
2 Elect Dong Chunbo as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
3 Elect Sin Hendrick as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China Mobile Communication
Company Limited, Proposed Annual Caps
and Related Transactions
2 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China United Network
Communications Corporation Limited,
Proposed Annual Caps and Related
Transactions
3 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China Telecom Corporation
Limited, Proposed Annual Caps and
Related Transactions
4 Approve Measures on Payroll Management For For Management
5 Approve Interim Administrative For For Management
Measures on the Remuneration of the
Management
6 Approve Interim Measures on the For For Management
Operating Performance Appraisal of the
Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 KPMG and KPMG Huazhen LLP as For For Management
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments Denominated in
Local or Foreign Currencies
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 TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yongbo as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Wenming as Director For For Management
3a2 Elect Wang Kan as Director For For Management
3a3 Elect Meng Qingxin as Director For For Management
3a4 Elect Yu Tze Shan Hailson as Director For For Management
3a5 Elect Qin Ling 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
5 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Financial For Against Management
Management
12 Elect Chen Quan as Non-independent For For Management
Director
13 Approve Report of the Board of For For Management
Supervisors
14 Amend Articles of Association For For Shareholder
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Share Issuance
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Feng Gang as Director For For Management
1b Elect Li Pengyu as Director For For Management
1c Elect Tao Xiaobin as Director For For Management
1d Elect Fan Zhishi as Director For For Management
2 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Qiang as Director For For Management
2b Elect Tsang Wai Hung as Director For For Management
2c Elect Chen Johnny as Director For For Management
2d Elect Song Dawei as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 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 Approve Interim Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Appoint of Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Daily Related Party For For Management
Transaction with China Minmetals
Corporation
1.2 Approve Daily Related Party For For Management
Transaction with Xiamen Tungsten
Industry Co., Ltd.
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Amend Articles of Association For Against Management
7 Approve Related Party Transaction with For Against Management
Minmetals Finance Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Direct Debt For For Management
Financing Instruments
2 Approve General Mandate to Issue Shares For Against Shareholder
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Company with For For Management
Conditions of the Non-public Issuance
of A Shares
2.01 Approve Class and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issue For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing Method For For Management
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Arrangements for Lock-up Period For For Management
2.07 Approve Place of Listing For For Management
2.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-public Issuance of A Shares
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of the Non-public Issuance
of A Shares
3 Approve Company's Plan of the For For Management
Non-public Issuance of A Shares
4 Approve Feasibility Research Report of For For Management
the Company's Non-public Issuance of A
Shares to Raise Funds for Investment
Projects
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Current For For Management
Shareholders' Returns as a Result of
the Non-public Issuance of A Shares of
the Company and Proposed Remedial
Measures
7 Approve Shareholders' Dividend Return For For Management
Plan
8 Approve Authorization to the Board to For For Management
Handle All Matters in Relation to the
Non-public Issuance
9 Approve Report on Demonstration and For For Shareholder
Analysis of the Proposal to Issue A
Shares to Specific Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For For Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share For For Management
Capital
2 Approve Restoration of Issued Share For For Management
Capital to Its Former Amount and
Related Transactions
3 Approve Rollover Arrangement, For For Management
Controlling Shareholder Cancellation
Price and Shareholder Arrangements
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: NOV 23, 2022 Meeting Type: Court
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
2 Approve Non-Recourse Accounts For For Management
Receivable of Factoring Business
3 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shao Juyang as Non-independent For For Management
Director
2 Amend Decision-Making Management For Against Management
Method for Related-Party Transaction
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Debt-to-Equity For For Management
Swap Plan
2 Approve Launch Non-recourse Accounts For For Management
Receivable Factoring Business and
Related Transactions
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For Against Management
the Board for Private Placement
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liao Zhongxin as Director For For Management
2.1 Elect Zhou Jingsong as Director For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For Against Management
in Connection to Share Issuance
2 Approve Authorization of Board to For Against Management
Handle All Related Matters
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Financing from For For Management
Financial Institutions
8 Approve Provision of Guarantees For For Management
9 Approve Application of Financing For For Management
Credit from China State Construction
Finance Co., Ltd.
10 Approve Financial Services Agreement For Against Management
11 Approve External Investment For For Management
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA XINHUA EDUCATION GROUP LIMITED
Ticker: 2779 Security ID: G21623106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Ming as Director For For Management
2a2 Elect Lu Zhen as Director For For Management
2a3 Elect Wang Yongkai as Director For For Management
2a4 Elect Yao Heping 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
6 Approve Proposed Amendments to the For For Management
Existing Memorandum and Articles of
Association and Adopt New Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Yan Yunhua as Director For For Management
5 Elect Ong Kian Guan as Director For For Management
6 Elect Li Hongxing as Director For For Management
7 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Existing Constitution and Adopt For For Management
New Constitution
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Xu Yue as Director For For Management
4 Elect Chen Yi as Director For For Management
5 Elect Lyu Wei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
9A Approve Termination of Existing Share For Against Management
Option Scheme and Adopt the 2023 Share
Option Scheme
9B Adopt Amendments to the Share Award For Against Management
Scheme
9C Adopt Scheme Mandate Limit For Against Management
10 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt the Amended
and Restated Memorandum of Association
and the Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658106
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of Shares by
Way of Rights Issue
2 Approve Extension of the Validity For For Management
Period of the Authorization to Board
to Deal with Matters Related to the
Rights Issue
3 Approve Issuance of Tier Two Capital For For Management
Bonds from 2023 to 2025
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658106
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of Shares by
Way of Rights Issue
2 Approve Extension of the Validity For For Management
Period of the Authorization to Board
to Deal with Matters Related to the
Rights Issue
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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
(Domestic and International Standards)
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Budget Report For Against Management
7 Approve Appointment of Accounting Firms For For Management
8 Approve Report of Connected For Against Management
Transaction Management System
Implementation and Information of
Connected Transactions
9 Approve Amendments to the For For Management
Authorization by Shareholders' General
Meeting to the Board of Directors
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 Approve Status Report on the Use of For For Management
Previously Raised Funds
14 Elect Lou Weizhong as Director For For Management
15 Amend Articles of Association For For Management
16 Approve Issuance of RMB-denominated For For Management
Financial Bonds
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Xiaofeng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Acceptance of Guarantee and For For Management
Provision of Counter-guarantee
--------------------------------------------------------------------------------
CHINA-SINGAPORE SUZHOU INDUSTRIAL PARK DEVELOPMENT CO. LTD.
Ticker: 601512 Security ID: Y1506Q102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Zhisong as Director For For Shareholder
1.2 Elect Chen Wenkai as Director For For Shareholder
1.3 Elect Chen Zhishang as Director For For Shareholder
1.4 Elect Yin Jian as Director For For Shareholder
1.5 Elect Lu Haisu as Director For For Shareholder
1.6 Elect Zhou Hengxiang as Director For For Shareholder
2.1 Elect Chen Meifeng as Director For For Management
2.2 Elect Bei Zhengxin as Director For For Management
2.3 Elect Liu Yong as Director For For Management
3.1 Elect Li Mingwei as Supervisor For For Shareholder
3.2 Elect Zheng Weiqiang as Supervisor For For Shareholder
3.3 Elect Guo Renquan as Supervisor For For Shareholder
3.4 Elect Song Caijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Zeng Zhijie as Director For Against Management
2.3 Elect Mo Lai Lan 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 Approve Final Dividend For For Management
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Share Award Scheme For Against Management
10 Approve Termination of Existing Share For For Management
Award Scheme
11 Approve Cancellation of Unissued For For Management
Preferred Shares
12 Adopt New Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y1521D102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Application of Bank Credit For For Management
Lines and Provision of Loan Guarantee
3 Approve Use of Idle Own Funds for For Against Management
Investment in Wealth Management
Products
4 Approve Change of Business Scope and For For Management
Amend Articles of Association
5 Amend Management Method of Raised Funds For Against Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Party Transaction For For 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
--------------------------------------------------------------------------------
CHING FENG HOME FASHIONS CO., LTD.
Ticker: 9935 Security ID: Y15215109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINYANG HOLDINGS CORP.
Ticker: 100250 Security ID: Y15786109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
Under Article 209 of the Company Act
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: 16965P202
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Under Article 209 of the Company Act
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Sridharan Rangarajan as For For Management
Director
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Lee Yaochung, a Representative For For Management
of LC Rainbow Investment Co. Ltd. with
SHAREHOLDER NO.97718, as
Non-independent Director
3.2 Elect Lee Yaomin, a Representative of For For Management
LC Rainbow Investment Co. Ltd. with
SHAREHOLDER NO.97721, as
Non-independent Director
3.3 Elect Tsai Fujen with SHAREHOLDER NO. For For Management
D100468XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Nah Seung-yong as Outside For For Management
Director
3.2 Elect Cho Jeong-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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xian Zhigang as Non-independent For For Shareholder
Director
2 Approve Yubei Factory Replacement and For For Management
Green Intelligent Upgrade Construction
Project Investment
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan as
well as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Part of Equity For Against Management
2 Approve Formulation of Related-Party For Against Management
Transaction Management System
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Description
6 Approve Daily Related Party For For Management
Transactions
7 Approve Investment Plan For For Management
8 Approve Bill Pool Business For For Management
9 Approve Foreign Exchange Hedging For For Management
Business
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
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 29, 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 Zhu Ying as Director For For Shareholder
5.1 Elect Xiao Manhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Connected For For Management
Transactions
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 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 Working System for Independent For Against Management
Directors
5 Amend Measures for the Administration For Against Management
of Related Party Transactions
6 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
7 Approve Shareholder Deposit at Mashang For Against Management
Consumer Finance Co., Ltd. and Related
Party Transaction
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Company-level For Against Management
Performance Evaluation Targets of
Performance Share Incentive Plan
2 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger and For Against Management
Related Transactions in Compliance
with Relevant Laws and Regulations
2.1 Approve Overview of Merger Plan For Against Management
2.2 Approve Issue Type and Par Value For Against Management
2.3 Approve Transaction Price and Pricing For Against Management
Basis
2.4 Approve Payment Method Arrangement for For Against Management
this Transaction
2.5 Approve Pricing Base Date, Pricing For Against Management
Basis and Issue Price
2.6 Approve Issue Method and Target Parties For Against Management
2.7 Approve Issue Scale For Against Management
2.8 Approve Lock-up Period Arrangement For Against Management
2.9 Approve Listing Location For Against Management
2.10 Approve Cash Option Arragement For Against Management
2.11 Approve Disposal of Creditor's Rights For Against Management
and Debts After Completion of
Restructuring
2.12 Approve Asset Delivery For Against Management
2.13 Approve Staff Placement For Against Management
2.14 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.15 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.16 Approve Impairment Compensation For Against Management
Arrangement
3 Approve Absorption and Merger For Against Management
Constitute as Related Party Transaction
4 Approve Report (Draft) and Summary on For Against Management
Absorption and Merger and Related
Transaction
5 Approve Supplementary Agreement to the For Against Management
Merger Agreement
6 Approve Signing of Supplementary For Against Management
Agreement to the Merger Agreement
7 Approve Signing of Impairment For Against Management
Compensation Agreement to the Merger
Agreement
8 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve No Abnormal Fluctuations in For Against Management
Stock Prices within 20 Trading Days
Before the First Announcement Date of
the Transaction
10 Approve Transaction is in Compliance For Against Management
to Administrative Measures for Major
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For Against Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies Planning and Implementing
Major Asset Restructurings
12 Approve Transaction Does Not Comply For Against Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
13 Approve Parties are Not Allowed to For Against Management
Participate in Major Asset
Reorganization of Listed Companies
Article 12 of Guidelines for the
Supervision of Listed Companies No. 7
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring
14 Approve Relevant Audit Report, Review For Against Management
Report and Evaluation Report of the
Transaction
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 Basis of Fairness and For Against Management
Rationality of Pricing Transaction
17 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Purchase and Sale of Assets For Against Management
Within 12 Months Prior to this
Transaction
19 Approve Confidentiality Measures and For Against Management
Confidentiality System Adopted in
Transaction
20 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Service and For For Management
Supply Agreement, Revision of Proposed
Caps and Continuing Connected
Transactions
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Wenwang as Director For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Plan For For Management
7 Approve Appointment of Accounting Firm For For Management
8 Elect Lin Changchun as Director For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yue Xiangjun as Director For For Shareholder
2 Elect Zhu Ying as Director For For Shareholder
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# 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 Elect Independent Non-Executive For Against Management
Directors
9 Approve Provision of Guarantee for For Against Management
Financing Subsidiaries
10 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, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
2 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
3 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
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 KPMG Huazhen LLP and KPMG as For For Management
Accounting Firms and Authorize Board
to Fix Their Remuneration
8 Elect Sui Jun as Director For For Shareholder
9 Approve Related Party Transaction with For For Shareholder
Chongqing Yufu Capital Operation Group
Company Limited and Its Related Parties
10 Approve Related Party Transaction with For For Shareholder
Chongqing City Construction Investment
(Group) Company Limited and Its
Related Parties
11 Approve Related Party Transaction with For For Shareholder
Chonqing Development Investment Co.,
Ltd. and Its Related Parties
12 Approve Proposed Issuance of Qualified For For Shareholder
Tier 2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Internal Control Auditor
7 Approve Related Party Transactions For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Green Corporate Bond Issuance
2 Approve Issuance of Green Corporate For For Management
Bond
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zuo Zongshen as Director For For Management
1.2 Elect Hu Xianyuan as Director For For Management
1.3 Elect Li Yao as Director For For Management
1.4 Elect Huang Peiguo as Director For For Management
1.5 Elect Guo Qiang as Director For For Management
1.6 Elect Wang Daying as Director For For Management
2.1 Elect Ren Xiaochang as Director For For Management
2.2 Elect Chai Zhenhai as Director For For Management
2.3 Elect Zheng Yaguang as Director For For Management
3.1 Elect Jiang Zonggui as Supervisor For For Management
3.2 Elect Lu Qing as Supervisor For For Management
3.3 Elect Guo Zhishuang as Supervisor For For Management
3.4 Elect Chen Gang as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote 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 2022 Daily Related-Party For For Management
Transactions
7 Approve 2023 Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Special Review Instructions on For For Management
the Company's Non-operating Capital
Occupation and Other Related Capital
Transactions
10 Approve Credit Line Application and For For Management
Financing Plan
11 Approve Provision of Guarantee For Against Management
12 Approve the Company's Financial For Against Management
Management Business
13 Approve Financial Assistance Provision For Against Management
14 Approve Provision of Entrusted Loans For Against Management
15 Approve Forward Foreign Exchange Funds For For Management
Trading Business
16 Approve Financial Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO., LTD.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Two Inside Directors, One For For Management
Outside Director, and One
Non-Independent Non-Executive Director
(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
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO., LTD.
Ticker: 000480 Security ID: Y15951109
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Lee In-ock as Inside Director For For Management
2.2 Elect Yang Yong-jun as Inside Director For For Management
2.3 Elect Park Bo-hyeon as Inside Director For For Management
2.4 Elect Park Myeong-gil as Outside For For Management
Director
3 Elect Park Myeong-gil as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Management System for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management System
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
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 560 Security ID: Y1606J107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A Elect Chan Kay-cheung as Director For For Management
3B Elect Chow Bing Sing as Director For For Management
3C Elect Rock Chen Chung-nin as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHUBB ARABIA COOPERATIVE INSURANCE CO.
Ticker: 8240 Security ID: M0183T101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Related Party Transactions For For Management
with El Khereiji Real Estate Co Re:
Insurance Contracts
5 Approve Related Party Transactions For For Management
with El Khereiji Trading and
Electronics Co Re: Insurance Contracts
6 Approve Related Party Transactions For For Management
with Al Khwarizmi for Actuarial
Services Re: Insurance Contracts
Amounted SAR 59,524
7 Approve Related Party Transactions For For Management
with Saudi Ceramic Co Re: Insurance
Contracts
8 Approve Related Party Transactions For For Management
with Knowledge Enrichment Co Re:
Insurance Contracts
9 Approve Related Party Transactions For For Management
with El Khereiji Construction Co Re:
Insurance Contracts
10 Approve Related Party Transactions For For Management
with Members Companies of the Chubb
Group Re: Placed Reinsurance
Transactions
11 Approve Related Party Transactions For For Management
with El Khereiji Trading and
Electronics Co Re: Rental Contract of
Company's Head Office
12 Approve Related Party Transactions For For Management
with General Maintenance Center for
Cars Re: Providing Maintenance
Services for Customer Vehicles
13 Approve Related Party Transactions For For Management
with Al Khwarizmi for Actuarial
Services Re: Insurance Contracts
Amounted SAR 6,500
14 Approve Related Party Transactions For For Management
with Taysers Broker Co Re: Placed
Reinsurance Transactions
15 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
16 Approve Remuneration of Directors of For For Management
SAR 2,718,000 for FY 2022
17 Approve Absence of Dividends for FY For For Management
2022
18 Amend Corporate Governance Charter For Against Management
19 Ratify the Appointment of Nikolay For For Management
Dimtriev as a Non-Executive Director
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRY CO., LTD.
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
5.1 Elect LIU,HUANG JI, with SHAREHOLDER For For Management
NO.Q121063XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNG HWA CHEMICAL INDUSTRIAL WORKS LTD.
Ticker: 1727 Security ID: Y1612K106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For Abstain Management
Statements and Consolidated Financial
Statements
2 Approve Statement of Profit and Loss For Abstain Management
Appropriation
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Yi-Fu Chiang, a Representative For For Management
of SHENG-YUAN INVESTMENT CORP. with
Shareholder No. 00117798, as
Non-independent Director
3.2 Elect Ming-Xian Weng, a Representative For For Management
of CHC INTERNATIONAL INVESTMENT CO.
,LTD. with Shareholder No. 00083848,
as Non-independent Director
3.3 Elect Hui-Chuan Kuo, a Representative For For Management
of SUNRISE TECH. CO. LTD with
Shareholder No. 00100853, as
Non-independent Director
3.4 Elect Wei-Chuan Chang, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.5 Elect Fu-Nein, Chiang, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.6 Elect Song-Chin, Sheng, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.7 Elect Gene-Tzn Chen, with Shareholder For For Management
No. U100234XXX, as Independent Director
3.8 Elect Sing-San Pai, with Shareholder For For Management
No. D100898XXX, as Independent Director
3.9 Elect Horng-Chi Chen, with Shareholder For For Management
No. A101540XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD.
Ticker: 1762 Security ID: Y16263108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Private Placement of Ordinary For Against Management
Shares or Domestic Convertible
Corporate Bonds
--------------------------------------------------------------------------------
CHYANG SHENG DYEING & FINISHING CO., LTD.
Ticker: 1463 Security ID: Y1626W104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 06, 2023 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, 2022
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?
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Caps and Related
Transactions
2 Approve 2022 CIFI Property Management For For Management
Services Master Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CIGNITI TECHNOLOGIES LIMITED
Ticker: 534758 Security ID: Y1293F103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Including For For Management
Special Dividend
3 Reelect K.Ch.Subba Rao as Director For Against Management
4 Elect Srinivasa Rao Kandula as For Against Management
Director and Approve Appointment of
Srinivasa Rao Kandula as Whole Time
Director
5 Approve Reappointment of C. V. For For Management
Subramanyam as Chairman and Managing
Director
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir Ahmad as Director For For Management
2 Elect Didi Syafruddin Yahya as Director For For Management
3 Elect Shulamite N K Khoo as Director For For Management
4 Elect Ho Yuet Mee as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Allowances and For For Management
Benefits
7 Approve PricewaterhouseCoopers 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 Renewal of Issuance of New For For Management
Shares Under the Distribution
Reinvestment Scheme
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Xiang as Director For For Management
3.2 Elect Yang Xiaohu as Director For For Management
3.3 Elect Tsui Kei Pang as Director For For Management
3.4 Elect Yang Lei as Director For For Management
4 Approve Remuneration of Directors For For Management
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
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Aimin as Non-independent For For Shareholder
Director
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Related-Party Transaction For Against Management
Management System
3 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote 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
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Samina Hamied as Director For For Management
5 Elect Mandar Purushottam Vaidya as For For Management
Director
6 Approve Grant of Employee Stock For For Management
Appreciation Rights / Share-Based
Benefits to Umang Vohra as Managing
Director and Global Chief Executive
Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Liu Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote 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 to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Remuneration of Supervisors For For Management
11 Approve Postponement of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
Shenzhen Stock Exchange in Accordance
with Relevant Laws and Regulations
2 Approve Plan on Spin-off of Subsidiary For For Management
on Shenzhen Stock Exchange
3 Approve Spin-off of Subsidiary on For For Management
Shenzhen Stock Exchange
4 Approve Transaction Complies with For For Management
Relevant Laws and Regulations (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 Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Directors and Senior For For Management
Management Members Hold Shares in
Spin-off Subsidiaries
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# 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 Zhu Hexin as Director For For Management
4 Elect Xi Guohua as Director For For Management
5 Elect Liu Zhengjun as Director For For Management
6 Elect Wang Guoquan as Director For For Management
7 Elect Yu Yang as Director For For Management
8 Elect Zhang Lin as Director For For Management
9 Elect Li Yi as Director For For Management
10 Elect Yue Xuekun as Director For For Management
11 Elect Yang Xiaoping as Director For For Management
12 Elect Francis Siu Wai Keung as Director For For Management
13 Elect Xu Jinwu as Director For For Management
14 Elect Anthony Francis Neoh as Director For For Management
15 Elect Gregory Lynn Curl as Director For For Management
16 Elect Toshikazu Tagawa as Director For For Management
17 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
20 Approve 2023 Financial Assistance For For Management
Framework Agreement, Proposed Caps and
Related Transactions
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Hao Weibao as Director For For Management
3b Elect Chan Kin as Director For For Management
3c Elect Fan Ren Da, Anthony as Director For Against 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 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
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# 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
3 Approve CITIC Bank PRC Financial For For Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
4 Approve CITIC Finance PRC Financial For Against Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Zhang Lin as Director For For Shareholder
1.04 Elect Fu Linfang as Director For For Shareholder
1.05 Elect Zhao Xianxin as Director For For Shareholder
1.06 Elect Wang Shuhui as Director For For Shareholder
1.07 Elect Li Qing as Director For For Shareholder
1.08 Elect Shi Qingchun as Director For For Shareholder
1.09 Elect Zhang Jianhua as Director For For Shareholder
2.01 Elect Zhang Changyi as Supervisor For For Shareholder
2.02 Elect Guo Zhao as Supervisor For For Shareholder
2.03 Elect Rao Geping as Supervisor For For Shareholder
3 Approve Securities and Financial For For Management
Products Transactions and Services
Framework Agreement, Proposed Annual
caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.02 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.03 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 KPMG Huazhen LLP as Domestic For For Management
Accounting Firm and KPMG as
International Accounting Firm and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Financing Guarantee Plan For For Management
8 Approve Distributed Total Remuneration For For Management
of Directors and Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
9.03 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% of the Shares in the
Company and Their Parties Acting in
Concert
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057L115
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Yang as Director For For Management
1.2 Elect Liu Zonghu as Director For For Management
1.3 Elect Zhang Donghong as Director For For Management
1.4 Elect Chen Lan as Director For For Management
1.5 Elect Li Wenqiang as Director For For Management
2.1 Elect Cao Shengxin as Director For For Management
2.2 Elect Xu Qiangsheng as Director For For Management
2.3 Elect Hai Fuan as Director For For Management
3.1 Elect Pan Guangtao as Supervisor For For Management
3.2 Elect Xu Zhigang as Supervisor For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Provision of Guarantee For For Management
3 Approve Acquisition of 100% Equity of For For Management
Wuhan Qidi Ecological Environmental
Protection Technology Co., Ltd. and
Related Transactions
4 Approve Acquisition of 50% Equity of For For Management
Luohe Urban Development Investment Co.
, Ltd. and Related Transactions
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type and Listing Location 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 Existence Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters 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 Bondholders and Bondholders' For For Management
Meeting
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 Validity Period For For Management
2.22 Approve Trustee Administrator 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 to Formulate the Principles of For For Management
Bondholders Meeting
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type and Listing Location For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters 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 For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
2.22 Approve Entrusted Administrator 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 Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve to Appoint Auditor For For Management
11 Approve Changes in Accounting Policies For For Management
12 Approve Loan Amount and Authorize the For For Management
Company's Operating Management to
Handle Loan-related Matters
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
1.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
1.4 Amend Working System for Independent For Against Management
Directors
1.5 Amend Working System for Measures for For Against Management
the Administration of Directors and
Supervisors of Participating and
Holding Enterprises
1.6 Amend Accounting Policies For Against Management
1.7 Amend External Guarantees For Against Management
1.8 Amend Management System of Raised Funds For Against Management
2 Approve Signing of General Contact and For For Management
Construction Contract Between Related
Parties
3 Approve Eligibility for Issuance of For For Management
Short-term Corporate Bonds
4 Approve Issuance of Short-term For For Management
Corporate Bonds
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Jagannathan & Sarabeswaran, For For Management
Chartered Accountants, Chennai and K.
Gopal Rao & Co., Chartered Accountants
Chennai as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Mahalingam Narayanan as Part-Time
Non-Executive Chairman
6 Reelect Narayanan Subramaniam as For For Management
Director
7 Elect Veezhinathan Kamakoti as Director For For Management
8 Elect G Mahalingam as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lalitha Rameswaran as Director For For Management
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED
Ticker: 256 Security ID: G2161T100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shi Tao as Director For For Management
2b Elect Sit Lai Hei as Director For For Management
2c Elect Teguh Halim as Director For For Management
2d Elect Kwong Chun Wai as Director For For Management
2e 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
7 Adopt Amended and Restated Memorandum For For Management
of Association as the Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Eun-seok as Inside Director For For Management
3.2 Elect Yoon Jeong-hwan as Outside For For Management
Director
4 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Jong-gu as Outside Director For For Management
3.2 Elect Kim Yeon-su as Outside Director For For Management
4.1 Elect Choi Jong-gu as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Koo Chang-geun as Inside Director For For Management
3.2 Elect Lee Jong-hwa as Inside Director For For Management
3.3 Elect Choi Jung-gyeong as Outside For Against Management
Director
3.4 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Jung-gyeong as a Member of For Against Management
Audit Committee
4.2 Elect Han Sang-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Cheol-ju as Outside Director For For Management
3 Elect Kim Cheol-ju 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
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: 063160 Security ID: Y1660L105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Jeong-jin as Inside Director For For Management
3.2 Elect Kim In-gyu as Outside Director For For Management
4 Appoint Noh Hyeong-bok 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)
--------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LIMITED
Ticker: 506390 Security ID: Y1660J100
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Abhijit Naik as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LIMITED
Ticker: 506390 Security ID: Y1660J100
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LIMITED
Ticker: 302 Security ID: G2347J109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xiao Jian as Director For For Management
2a2 Elect Sin Hendrick as Director For For Management
2a3 Elect Fan Yingjie as Director For For Management
2a4 Elect Zhang Shengyan 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
7 Approve Amendments to the Memorandum For For Management
and Articles of Association and
Adoption of the New Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CMOC GROUP LIMITED
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 External Guarantee Arrangements For Against Management
11 Authorize Board to Decide on Issuance For Against Management
of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Formulation, Amendment and For Against Management
Improvement of the Internal Control
Systems
14 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
15 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
18 Approve Provision of Financial Support For For Management
to the Invested Subsidiaries
19 Elect Jiang Li as Director For For Management
20 Elect Lin Jiuxin as Director For For Management
21 Elect Zheng Shu as Supervisor For For Management
--------------------------------------------------------------------------------
CMOC GROUP LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by the For For Management
Company to Its Controlled Subsidiaries
2 Approve Absorption and Merger of the For For Management
Wholly-owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Yongbin as Director For For Shareholder
1.2 Elect Wang Haibin as Director For For Shareholder
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Extension For For Management
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Yongbin as Director For For Shareholder
1.2 Elect Wang Tianbing as Director For For Shareholder
1.3 Elect Wang Haibin as Director For For Shareholder
1.4 Elect Wang Weiyang as Director For For Shareholder
1.5 Elect Li Yongzhao as Director For For Shareholder
1.6 Elect Zhu Tong as Director For For Shareholder
1.7 Elect Ma Deyin as Director For For Shareholder
2.1 Elect Ma Yide as Director For For Management
2.2 Elect Zhang Qiusheng as Director For For Management
2.3 Elect Xu Duoqi as Director For For Management
2.4 Elect Zhang Jianwei as Director For For Shareholder
3.1 Elect Xue Bin as Supervisor For For Shareholder
3.2 Elect Zheng Jiazhen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 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 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
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 14th Five Strategy For For Management
2 Approve External Guarantee For Against Management
3 Approve Application of Credit Lines 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
7 Approve Profit Distribution For For Management
8 Approve Annual Report For For Management
9 Approve Financial Statements For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bi Yanxun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financing Credit Plan For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For Against Management
Agreement
8 Approve Adjustment of Related Party For Against Management
Transaction and Renewal of Financial
Services Agreement
9 Approve Amendments to Articles of For For Management
Association
10.1 Elect Wang Chen as Director For For Management
10.2 Elect Zhao Hejun as Director For For Management
10.3 Elect Sun Chenglong as Director For For Management
10.4 Elect Li Xia as Director For For Management
10.5 Elect Li Hailong as Director For For Management
10.6 Elect Bi Yanxun as Director For For Management
11.1 Elect Zhang Hong as Director For For Management
11.2 Elect Yang Guodong as Director For For Management
11.3 Elect Duan Yalin as Director For For Management
12.1 Elect Jia Shengxin as Supervisor For For Management
12.2 Elect Zhang Chuanfeng as Supervisor For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For Against Management
and Amend Articles of 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 the Independent Director System For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Financial For For Management
Products
2 Approve Credit Line Application and For Against Management
Provision of Guarantee
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve to Appoint Auditor For For Management
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend External Financial Assistance For Against Management
Provision Management System
7 Amend Management System of Raised Funds For Against Management
8 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate Part of the For For Management
Private Placement of Shares Investment
Projects and Use of Excess Raised
Funds to Replenish Working Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Formulate Remuneration For For Management
Assessment Measures for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Plan For Against Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantee Plan and For Against Management
Application of Credit Lines
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Excess Profit Sharing Scheme For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote 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 Financial Budget Report For Against Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee for For For Management
Zhongyan Qinghai Kunlun Alkali
Industry Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Jiangxi Lantai Chemical Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Zhongyan Inner Mongolia Chemical
Sodium Industry Co., Ltd.
12 Approve Provision of Guarantee for For For Management
Zhongyan Jilantai Chlor-Alkali
Chemical Co., Ltd.
13 Approve Provision of Guarantee for For For Management
China Salt Anhui Tianchen Chemical Co.
, Ltd.
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
COASIA ELECTRONICS CORP.
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 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 Amend Procedures for Lending Funds to For Against Management
Other Parties
8.1 Elect LEE,HEE-JUN, a Representative of For For Management
COASIA CORPORATION KOREAN ENTERPRISE
with SHAREHOLDER NO.75820, as
Non-independent Director
8.2 Elect SHIN, DONG-SOO with SHAREHOLDER For For Management
NO.A800034XXX as Non-independent
Director
8.3 Elect CHOU, PEI-NI with SHAREHOLDER NO. For For Management
31 as Non-independent Director
8.4 Elect HWANG, IL-SUK with SHAREHOLDER For For Management
NO.FC03350XXX as Independent Director
8.5 Elect TUAN, CHING-WEN with SHAREHOLDER For For Management
NO.A120527XXX as Independent Director
8.6 Elect KUNG, JU-CHIN with SHAREHOLDER For For Management
NO.A220972XXX as Independent Director
8.7 Elect CHO, MAN-JAE with SHAREHOLDER NO. For For Management
FC00197XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Jose 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 Jose Henrique Cutrale as None None Management
Director Representing Series A
Shareholders
4.g Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.h Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.i Elect Luis Rubio Freidberg as Director None None Management
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 Jennifer Mann as Director None None Management
Representing Series D Shareholders
4.n Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.o Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.p Elect Amy Eschliman 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 FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Jose 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 Jose Henrique Cutrale as None None Management
Director Representing Series A
Shareholders
4.g Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.h Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.i Elect Luis Rubio Freidberg as Director None None Management
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 Jennifer Mann as Director None None Management
Representing Series D Shareholders
4.n Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.o Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.p Elect Amy Eschliman 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
--------------------------------------------------------------------------------
COCHIN SHIPYARD LIMITED
Ticker: 540678 Security ID: Y166AP105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
4 Reelect Jose V J as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Amrapali Prashant Salve as For Against Management
Director
8 Elect Nahar Singh Maheshwari as For For Management
Director
9 Elect Ashok Sharma as Director For For Management
10 Elect Prithiviraj Harichandan as For Against Management
Director
11 Elect Venkatesan M as Director For Against Management
12 Elect Abhijit Biswas as Director For For Management
13 Elect Sreejith K Narayanan as Director For For Management
(Operations)
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CODI-M CO., LTD.
Ticker: 224060 Security ID: Y4811B109
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For Against Management
4 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
CODI-M CO., LTD.
Ticker: 224060 Security ID: Y4811B109
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Tae-se as Inside Director For For Management
2.2 Elect Hwang Su-hyeok as Outside For For Management
Director
3 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 13, 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: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jianhao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# 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: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# 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
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Operation Plan For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
11 Elect Wang Laichun as Supervisor For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
Specific Mandate to Allot and Issue
Subscription Shares and Related
Transactions
2 Approve Grant of Whitewash Waiver and For For Management
Related Transactions
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Dewei as Director For For Management
2b Elect Zhao Wei as Director For For Management
2c Elect Shi Bo as Director For For Management
3 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
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
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Kim Tae-il 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)
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Yue Jun as Director For For Management
3b Elect Huo Xinru as Director For For Management
3c Elect Lau Siu Ki, Kevin as Director For Against Management
3d Elect Wong Lok Lam 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 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Adopt New Share Award Scheme For Against Management
10 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the New Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
COMFORT GLOVES BERHAD
Ticker: 2127 Security ID: Y1697P103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# 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 Eng Guang as Director For For Management
4 Elect Amnah Binti Ibrahim as Director For For Management
5 Elect Chu Nyet Kim as Director 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 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE ALUMINIO
Ticker: CBAV3 Security ID: P3059U100
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE ALUMINIO
Ticker: CBAV3 Security ID: P3059U100
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Seven 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 Luis Ermirio de Moraes as
Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Glaisy Peres Domingues as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Roberto Ermirio de Moraes
Filho as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ricardo Rodrigues de Carvalho as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Ricardo Romani as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Borges de Andrade Filho
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Franklin Lee Feder 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 Approve Remuneration of Company's For Did Not Vote Management
Management
11 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?
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?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christophe Jose Hidalgo as Board For Against Management
Co-Vice-Chairman
2 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of James For For Management
Intermediacao de Negocios Ltda. (James)
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: FEB 14, 2023 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 Approve Reduction in Share Capital For For Management
without Cancellation of Shares and
Amend Article 4 Accordingly
3 Amend Article 8 For For Management
4 Amend Article 8 Re: Item X For For Management
5 Amend Article 13 For For Management
6 Amend Article 28 For For Management
7 Amend Article 32 For For Management
8 Amend Article 33 For For Management
9 Consolidate Bylaws For For Management
10 Authorize Reallocation of Reserves For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 26, 2023 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, 2022
2 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
3 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?
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2023 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
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2023 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, 2022
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 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 Benjamin Steinbruch as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
8.5 Percentage of Votes to Be Assigned - None For Shareholder
Elect Valmir Pedro Rossi 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 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 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Fiscal Council Member and
Andriei Jose Beber as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: 20440W105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
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 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?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
10.5 Percentage of Votes to Be Assigned - None For Shareholder
Elect Valmir Pedro Rossi 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 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 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Fiscal Council Member and
Andriei Jose Beber as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For Against Management
Management
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 15, 2023
# 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 0.005 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
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 for Lending Funds to For Against Management
Other Parties
5.1 Elect P.K.CHIANG, with SHAREHOLDER NO. For For Management
00000261, as Non-Independent Director
5.2 Elect K.S PENG, with SHAREHOLDER NO. For Against Management
00000005, as Non-Independent Director
5.3 Elect CHARLES C.WU, a REPRESENTATIVE For Against Management
of CHANG-ZHI INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00200983, as
Non-Independent Director
5.4 Elect VICTOR LU, a REPRESENTATIVE of For Against Management
CHANG-ZHI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00200983, as
Non-Independent Director
5.5 Elect P.Y. WU, a REPRESENTATIVE of For Against Management
POSITIVE BO INVESTMENT CO., LTD., with
SHAREHOLDER NO.00301318, as
Non-Independent Director
5.6 Elect P.H. WU, a REPRESENTATIVE of XUE For Against Management
DAYTON INVESTMENT CO., LTD., with
SHAREHOLDER NO.00294291, as
Non-Independent Director
5.7 Elect TZU KUAN CHIU, with ID NO. For For Management
A202942XXX, as Independent Director
5.8 Elect TENG LING LIU, with SHAREHOLDER For For Management
NO.00000028, as Independent Director
5.9 Elect Y.C. HUANG, with SHAREHOLDER NO. For Against Management
00000165, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPUCASE ENTERPRISE CO., LTD.
Ticker: 3032 Security ID: Y1691U108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Wang Yu Ling, with ID NO. For For Management
F224120XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
COMTEC SYSTEMS CO., LTD.
Ticker: 031820 Security ID: Y1692M105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Jin-mo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Lee Gyeong-il as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Tae-ha as Inside Director For For Management
3 Appoint Lee Chang-bok 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)
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement A1 and For For Management
Related Transactions
2 Approve Finance Lease Agreement A2 and For For Management
Related Transactions
3 Approve Finance Lease Agreement B and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract and Related For For Management
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Existing For Against Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhai Feng as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Jesse Zhixi Fang as Director For For Management
2D Elect Huang Jian as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CO., LTD.
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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 Dismiss, Elect and/or Ratify For For Management
Directors, Secretary 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
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2023
# 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
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Su Yuanfu as Director For For Management
2c Elect Chen Yujun 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
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect V. Kalyana Rama as Chairman For For Management
and Managing Director
4 Reelect Pradip K. Agrawal as Director For For Management
(Domestic Division)
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Chesong Bikramsing Terang as For Against Management
Director
7 Elect Satendra Kumar as Director For For Management
8 Elect Chandra Rawat as Director For Against Management
9 Elect Kedarashish Bapat as Director For For Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Prakash as Part-Time For Against Management
Government Director
2 Elect Deepak Kumar Jha as Part-Time For Against Management
Government Director
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Panda as Director and For Against Management
Approve Appointment and Remuneration
of Ajit Kumar Panda as Whole-Time
Director
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CONTREL TECHNOLOGY CO., LTD.
Ticker: 8064 Security ID: Y1752W100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 JUI-HSIUNG YEN, a Representative For For Management
of JUI HSIU INVESTMENT CO., LTD. with
Shareholder No. 300, as
Non-independent Director
3.2 Elect HWA-CHOU YEN, a Representative For Against Management
of SAN SHIN CO., LTD. with Shareholder
No. 2, as Non-independent Director
3.3 Elect CHENG YEN, a Representative of For Against Management
SAN SHIN CO., LTD. with Shareholder No.
2, as Non-independent Director
3.4 Elect JUN-LIANG KUO, a Representative For Against Management
of TONGTAI MACHINE AND TOOL CO., LTD.
with Shareholder No. 1, as
Non-independent Director
3.5 Elect LU YEN, a Representative of For Against Management
SE-CHENG-LU INVESTMENT LTD. with
Shareholder No. 339, as
Non-independent Director
3.6 Elect SU-HSIEN LIN, a Representative For Against Management
of META-SEQUOIA INVESTMENT LTD. with
Shareholder No. 640, as
Non-independent Director
3.7 Elect WEICHUNG OOI, a Representative For Against Management
of TSAN YING INVESTMENT CO., LTD. with
Shareholder No. 808, as
Non-independent Director
3.8 Elect TSAN-JEN CHEN, with Shareholder For Against Management
No. 18216, as Non-independent Director
3.9 Elect YU-WEN LIANG, with Shareholder For For Management
No. A122808XXX, as Independent Director
3.10 Elect MING-TO YU, with Shareholder No. For For Management
A121533XXX, as Independent Director
3.11 Elect YI-CHING LIN, with Shareholder For For Management
No. S220408XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 2369 Security ID: G2418K100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chen Jiajun as Director For For Management
2A2 Elect Ma Fei as Director For For Management
2A3 Elect Xu Yibo as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Newly
Appointed Directors and Representatives
4 Approve Company's Subsidiary Optoma For For Management
Holding Limited Undertaking IPO on
London Stock Exchange with Issuance of
Common Shares
--------------------------------------------------------------------------------
CORPORACION ACTINVER, SAB DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: SEP 20, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss, Elect and/or Ratify Directors For Against Management
and Company's Secretaries
2 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION ACTINVER, SAB DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 For Management
3 Elect and/or Ratify Directors, For Against Management
Secretaries and Chairmen of Audit and
Corporate Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Approve Report on Share Repurchase and For Against Management
Set Maximum Amount of Share Repurchase
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 28, 2023 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 Approve Donations For For Management
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed and Variable For Against Management
Portion of Capital Without Issuance of
Shares via Capitalization of
Accumulated Earnings
2 Approve Reduction in Fixed and For Against Management
Variable Portion of Capital to
Distribute Dividends to Shareholders
without Cancellation of Shares
3 Amend Article 6 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
3 Approve Financial Statements For For Management
4 Present Report on Fiscal Obligations For For Management
5 Elect and/or Ratify Directors, For Against Management
Secretary (Non-Member), and Alternate
Secretary (Non-Member); Verify
Independence Classification of
Directors; Approve their Remuneration
6 Elect and/or Ratify Chairman and For Against Management
Alternate of Audit and Corporate
Governance Committee
7 Approve Report of Audit and Corporate For For Management
Governance Committee
8 Approve Report on Activities and For For Management
Operations Undertaken by Board
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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
2 Approve 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 Against Management
3.2 Elect Leonardo B. Dayao as Director For For Management
3.3 Elect Roberto Juanchito T. Dispo as For Against Management
Director
3.4 Elect Levi B. Labra as Director For Against Management
3.5 Elect Lily K. Gruba as Director For Against Management
3.6 Elect Ramon J.P. Paje as Director For For Management
3.7 Elect Cecilia Borromeo as Director For For Management
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: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Continuing Connected For For Management
Transactions Under the Master
Operating Lease Services Agreement and
Its Proposed Annual Caps
1.2 Approve Continuing Connected For For Management
Transactions Under the Master Finance
Lease Services Agreement and Its
Proposed Annual Caps
1.3 Approve Continuing Connected For For Management
Transactions Under the Master
Insurance Brokerage Services Agreement
and Its Proposed Annual Caps
1.4 Approve Continuing Connected For For Management
Transactions Under the Master Vessel
Services Agreement and Its Proposed
Annual Caps
1.5 Approve Continuing Connected For For Management
Transactions Under the Containers
Services Procurement Agreement and Its
Proposed Annual Caps
1.6 Approve Continuing Connected For For Management
Transactions Under the Master General
Services Agreement and Its Proposed
Annual Caps
1.7 Approve Continuing Connected For For Management
Transactions Under the Master Tenancy
Agreement and Its Proposed Annual Caps
1.8 Approve Continuing Connected For For Management
Transactions Under the Trademark
License Agreement and Its Proposed
Annual Caps
2 Approve Continuing Connected For For Management
Transactions Under the Master
Financial Services Agreement and Its
Proposed Annual Caps
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 Against Management
Meetings of Board of Directors
3.4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
4 Amend Rules of Independent For For Management
Non-Executive Directors
5 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Grant of General For For Management
Mandate to Issue Corporate Bonds
2a Elect Liu Chong as Director For For Shareholder
2b Elect Zhang Mingwen as Director For For Shareholder
2c Elect Huang Jian as Director For For Shareholder
2d Elect Liang Yanfeng as Director For For Shareholder
2e Elect Ip Sing Chi as Director For For Shareholder
3a Elect Lu Jianzhong as Director For For Shareholder
3b Elect Zhang Weihua as Director For For Shareholder
3c Elect Shao Ruiqing as Director For For Shareholder
3d Elect Chan Kwok Leung as Director For For Shareholder
4a Elect Ye Hongjun as Supervisor For For Shareholder
4b Elect Zhu Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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
and Auditors' Report
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Approve Remuneration of Directors and For For Management
Supervisors
7a Approve ShineWing Certified Public For For Management
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
7b Approve ShineWing Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7c Approve ShineWing (HK) CPA Limited as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Guarantees For For Management
9 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Shareholder
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Songwen as Director For For Shareholder
2 Approve Amendments to Administrative For For Management
Rules Governing Connected Transactions
3 Approve Proposed Amendments to For For Management
Management System for External
Guarantees
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Distribution of Final Dividend For For Management
4 Approve Report of the Board For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Guarantees for the Guaranteed For For Management
Wholly-Owned Subsidiaries and Related
Transactions
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COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Plan and Interim Dividend Payment
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
3 Elect Zhang Wei as Director For For Shareholder
4 Approve Revision of Annual Caps of the For For Management
Deposit Services Under the Existing
Financial Services Agreement
5 Approve Continuing Connected For For Management
Transactions under the Financial
Services Agreement and the Proposed
Annual Caps Thereunder
6.1 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master General Services
Agreement
6.2 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Shipping Services
Agreement
6.3 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Port Services
Agreement
6.4 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Vessel and Container
Asset Services Agreement
6.5 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Trademark Licence Agreement
7 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the SIPG Shipping and Terminal
Services Agreement
8 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the PIL Master Shipping and
Terminal Services Agreement
9.1 Approve Connected Transactions under For For Shareholder
SIPG Share Transfer Agreement and
Authorize Board to Deal with All
Matters in Relation to Acquisition of
SIPD Shares
9.2 Approve Connected Transactions under For For Shareholder
Guangzhou Port Share Transfer
Agreement and Authorize Board to Deal
with All Matters in Relation to
Acquisition of Guangzhou Port Shares
10.1 Approve Connected Transactions under For For Shareholder
COSCO MERCURY Shipbuilding Contracts
10.2 Approve Connected Transactions under For For Shareholder
OOIL Shipbuilding Contracts
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COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Guarantees Mandate Regarding For For Management
the Provision of External Guarantees
by the Group
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 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
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Authorize Repurchase of Issued A Share For For Management
Capital
10 Authorize Repurchase of Issued H Share For For Management
Capital
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COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
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COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
the Caps and Related Transactions
2 Approve New Financial Services Master For For Management
Agreement, the Caps and Related
Transactions
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COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Changyu as Director For For Management
3b Elect Meng Xin as Director For For Management
3c Elect Tsui Yiu Wa, Alec as Director For For Management
3d Elect Kwong Che Keung, Gordon as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
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COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Master For For Management
Agreement, Deposit Transactions,
Proposed Deposit Transaction Caps and
Related Transactions
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COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Tao as Director For For Management
2b Elect Fan Hsu Lai Tai, Rita as Director For For Management
2c Elect Adrian David Li Man Kiu as For For Management
Director
2d Elect Yang Liang Yee Philip as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cheng Guangyu as Director For For Management
2a2 Elect Wu Bijun as Director For For Management
2a3 Elect Chen Chong as Director For For Management
2a4 Elect Lai Ming, Joseph as Director For For Management
2a5 Elect To Yau Kwok as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of 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 Adopt New Articles of Association and For For Management
Related Transactions
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COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: CGD Security ID: Y17611156
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Werapong Chuenpagdee as Director For For Management
5.2 Elect Gavintorn Atthakor as Director For For Management
5.3 Elect Ben Taechaubol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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COUNTRY GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: CGH Security ID: Y17610117
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Non-Allocation of Income For For Management
and Omission of Dividend Payment
5.1 Elect Niphon Wisityuthasart as Director For For Management
5.2 Elect Chularat Suteethorn as Director For For Management
5.3 Elect Tommy Taechaubol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Grant of Options and Issue and For Against Management
Offering of Newly-Issued Ordinary
Shares of Pi Securities Under the
Options to Pi Securities's Directors
and Employees under the ESOP Plan
9 Approve Grant of Options and Issue and For Against Management
Offering of Newly-Issued Ordinary
Shares of Pi Securities Under the
Options to Bob Wouters under the ESOP
Plan
10 Amend Articles of Association For For Management
11 Other Business For Against Management
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COWEAVER CO., LTD.
Ticker: 056360 Security ID: Y1769X109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Lee Guk-jae as Outside Director For For Management
4 Appoint Seong Gi-hyeok as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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COXON PRECISE INDUSTRIAL CO. LTD.
Ticker: 3607 Security ID: Y1772X112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
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CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financial Services For Against Management
Agreement, Relevant Deposit Cap and
Related Transactions
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CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Cheng Yuk Wo as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CPT TECHNOLOGY (GROUP) CO., LTD.
Ticker: 000536 Security ID: Y1772P101
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Working System for Independent For Against Management
Directors
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 On-site Work System for For Against Management
Independent Directors
7 Amend Related Party Transaction For Against Management
Decision-making System
8 Amend External Guarantee For Against Management
Decision-making System
9 Amend External Investment Management For Against Management
Decision-making System
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CPT TECHNOLOGY (GROUP) CO., LTD.
Ticker: 000536 Security ID: Y1772P101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jun as Director For For Shareholder
1.2 Elect Li Zhen as Director For For Shareholder
1.3 Elect Lin Jiachi as Director For For Shareholder
1.4 Elect Li Yinyan as Director For For Shareholder
1.5 Elect Li Jing as Director For For Shareholder
1.6 Elect Hu Jianrong as Director For For Shareholder
2.1 Elect Xu Ping as Director For For Management
2.2 Elect Lin Jintang as Director For For Management
2.3 Elect Deng Naiwen as Director For For Management
3.1 Elect Lin Weijie as Supervisor For For Shareholder
3.2 Elect Lin Liqun as Supervisor For For Shareholder
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CPT TECHNOLOGY (GROUP) CO., LTD.
Ticker: 000536 Security ID: Y1772P101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Financing Application For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Finance Lease Application and For Against Management
Related Party Transactions
11 Approve Guarantee Provision for the For For Management
Company and Related Party Transactions
12 Approve to Appoint Auditor For For Management
13 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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CRAZY SPORTS GROUP LIMITED
Ticker: 82 Security ID: G24955109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peng Xitao as Director For For Management
2b Elect Zhou Jingping 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 Bye-Laws For For Management
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CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelectt Sumit Kumar as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Deloitte Haskins & Sells, Chartered
Accountants as Statutory Auditors
4 Approve Payment of Commission to For Against Management
Independent Directors
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CRISTALERIAS DE CHILE SA
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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
Establish Dividend Policy
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Receive Report on Board's Expenses
5 Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Newspaper to Publish For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Risk Assessment Companies For For Management
10 Other Business For Against Management
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CROWNHAITAI HOLDINGS CO., LTD.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hye-seon as Outside Director For For Management
3 Appoint Kim Moon-su 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)
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CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts 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 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments
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CSB BANK LTD.
Ticker: 542867 Security ID: Y1194P127
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sumit Maheshwari as Director For For Management
3 Approve Remuneration of B S R & Co. For For Management
LLP, Chartered Accountants and Mukund
M Chitale & Co., Chartered Accountants
as Joint Statutory Auditors
4 Approve Appointment and Remuneration For For Management
of Bhama Krishnamurthy as Part-Time
Chairperson
5 Approve Appointment and Remuneration For For Management
of Pralay Mondal as Interim Managing
Director and CEO
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CSB BANK LTD.
Ticker: 542867 Security ID: Y1194P127
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elevation, Appointment and For For Management
Remuneration of Pralay Mondal as
Managing Director & Chief Executive
Officer
2 Approve Material Related Party For For Management
Transactions Pertaining to Acquisition
of Gold Loan Receivables by way of
Direct Assignment Transactions/Pass
Through Certificates by the Bank with
IIFL Finance Limited
3 Reelect Sharmila Abhay Karve as For For Management
Director
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CSC STEEL HOLDINGS BHD.
Ticker: 5094 Security ID: Y64953105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Chen, Yi-Chien as Director For Against Management
4 Elect Phong Hon Wai as Director For For Management
5 Elect Siti Haliza Binti Md Taib as For For Management
Director
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
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CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 01, 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 Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
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 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 Terms of the Bondholders' For For Management
Meeting
2.17 Approve Use of Proceeds and For For Management
Implementation Manner
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Account
2.21 Approve 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 Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Chengfang as Against Against Shareholder
Non-independent Director
2 Approve Removal of Wang Jian as Against Against Shareholder
Non-independent Director
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Zhang Min as Independent Director For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Yunqiao as Independent For For Management
Director
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Asset Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend and Formulate Company-Related For Against Management
Systems
--------------------------------------------------------------------------------
CSSC (HONG KONG) SHIPPING COMPANY LIMITED
Ticker: 3877 Security ID: Y1837Q102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAs and Related Transactions For For Management
and Authorize Board to Handle All
Matters in Relation to SPAs
2 Approve Option Agreement and Related For For Management
Transactions and Authorize Board to
Handle All Matters in Relation to
Option Agreement
--------------------------------------------------------------------------------
CSSC (HONG KONG) SHIPPING COMPANY LIMITED
Ticker: 3877 Security ID: Y1837Q102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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 Zhong Jian as Director For For Management
3A2 Elect Zhang Yi as Director For For Management
3A3 Elect Zhang Qipeng as Director For For Management
3A4 Elect Chi Benbin as Director For For Management
3A5 Elect Wang Dennis as Director For For Management
3A6 Elect Shing Mo Han Yvonne as Director For For Management
3B 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 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 Change of Chinese Name of the For For Management
Company
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Appoint Auditor For For Management
3.1 Elect Wu Chunquan as Director For For Management
3.2 Elect Chen Yu as Director For For Management
3.3 Elect Xu Linxiu as Director For For Management
4.1 Elect Han Gang as Director For For Management
4.2 Elect Lin Shu as Director For For Management
4.3 Elect Zhang Zeping as Director For For Management
5.1 Elect Zeng Xiangzhan as Supervisor For For Management
5.2 Elect Zou Shantong as Supervisor For For Management
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Investment Management Measures For Against Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income 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
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Koo Bon-hak as Inside Director For For Management
5 Elect Two Outside Directors to Serve For Against Management
as Audit Committee Members (Bundled)
6 Elect Two Members of Audit Committee For Against Management
(Bundled)
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CVILUX CORP.
Ticker: 8103 Security ID: Y8687Y101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 WEI-PO LIN, with SHAREHOLDER NO. For For Management
D120912XXX as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CX TECHNOLOGY CORP.
Ticker: 2415 Security ID: Y1290W109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CYDSA SAB DE CV
Ticker: CYDSASAA Security ID: P33988109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, CEO's For For Management
Report, External Auditor's Report and
Board's Opinion
1.2 Approve Board's Report For For Management
1.3 Approve Audit and Corporate Practices For For Management
Committee's Report
1.4 Approve Report on Adherence to Fiscal For For Management
Obligations
2.1 Approve Allocation of Income For For Management
2.2 Approve Cash Dividends For For Management
2.3 Accept Board's Report on Share For For Management
Repurchase Reserve
2.4 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Elect Directors and Verify Director's For Against Management
Independence Classification; Approve
their Remuneration; Elect Chairman of
Audit and Corporate Practices Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Krishna Bodanapu as Director For For Management
4 Reelect Karthikeyan Natarajan as For For Management
Director
5 Reelect Ramesh Abhishek as Director For For Management
6 Approve Appointment and Re-designation For For Management
of Krishna Bodanapu as Executive Vice
Chairman and Managing Director
7 Approve Payment of Remuneration to For For Management
Krishna Bodanapu as Executive Vice
Chairman and Managing Director
8 Approve Appointment and Re-designation For For Management
of Karthikeyan Natarajan as Executive
Director and Chief Executive Officer
9 Approve Payment of Remuneration to For For Management
Karthikeyan Natarajan as Executive
Director and Chief Executive Officer
10 Approve Cyient Associate Stock Option For For Management
Plan 2023
11 Approve Grant of Options under Cyient For Against Management
Associate Stock Option Plan 2023
--------------------------------------------------------------------------------
CYMECHS, INC.
Ticker: 160980 Security ID: Y1R57C107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Gu-yong as Inside Director For For Management
3 Elect Jeong Hye-eun as Inside Director For For Management
4 Elect Bae Yeon-guk as Outside Director For For Management
5 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Allow Rogerio Chor to Be Involved in For Against Management
Other Companies
3 Elect Rogerio Chor as Independent For Against Management
Director
4 Elect Marcela Dutra Drigo as For For Management
Independent Director
5 Approve Classification of Rogerio Chor For Against Management
as Independent Director
6 Approve Classification of Marcela For For Management
Dutra Drigo as Independent Director
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2023 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, 2022
2 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2022
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 Fiscal Council
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?
--------------------------------------------------------------------------------
D & O HOME COLLECTION GROUP CO., LTD.
Ticker: 002798 Security ID: Y793AA109
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jin as Director For For Management
1.2 Elect Chen Wei as Director For For Management
1.3 Elect Wu Zhixiong as Director For For Management
1.4 Elect Wu Chaorong as Director For For Management
2.1 Elect Mao Daowei as Director For For Management
2.2 Elect Zhang Qiang as Director For For Management
2.3 Elect Zou Yan as Director For For Management
3.1 Elect Li Yanfeng as Supervisor For For Management
3.2 Elect Zhang Xing as Supervisor For For Management
4 Approve Extension on Commitment Period For For Management
of Major Asset Restructuring
--------------------------------------------------------------------------------
D & O HOME COLLECTION GROUP CO., LTD.
Ticker: 002798 Security ID: Y793AA109
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Office Space Lease and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 VICTOR KUO, a REPRESENTATIVE of For For Management
TAIWAN NETWORK GROUP UNITED CO., LTD.,
with SHAREHOLDER NO.0365434, as
Non-Independent Director
3.2 Elect JOSEPH WANG, a REPRESENTATIVE of For For Management
TAIWAN NETWORK GROUP UNITED CO., LTD.,
with SHAREHOLDER NO.0365434, as
Non-Independent Director
3.3 Elect AMY WU, a REPRESENTATIVE of For For Management
E-TOP METAL CO., LTD., with
SHAREHOLDER NO.0352156, as
Non-Independent Director
3.4 Elect FRED FONG, a REPRESENTATIVE of For For Management
E-TOP METAL CO., LTD., with
SHAREHOLDER NO.0352156, as
Non-Independent Director
3.5 Elect BRIAN KAO, with ID NO. For For Management
F124020XXX, as Non-Independent Director
3.6 Elect VICTOR WU, with ID NO. For For Management
N123016XXX, as Non-Independent Director
3.7 Elect RICHARD CHEN, with ID NO. For For Management
A121305XXX, as Independent Director
3.8 Elect RICHARD LEE, with ID NO. For For Management
P121941XXX, as Independent Director
3.9 Elect CHUN-HSIUNG CHU, with ID NO. For For Management
N120092XXX, as Independent Director
4 Approve Abolishment and For For Management
Re-establishment of the Rules and
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
D.B. CORP. LIMITED
Ticker: 533151 Security ID: Y202CT108
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Pawan Agarwal as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Chartered Accountants
and Gupta Mittal & Co., Chartered
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Pawan Agarwal as Deputy Managing
Director
7 Elect Paulomi Dhawan as Director For For Management
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO., LTD.
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Capital Decrease via Cash and For For Management
Refund of Capital (Capital
Restructuring Plan)
9.1 Elect JEN-JENG WANG, with SHAREHOLDER For For Management
NO.0000000004, as Non-Independent
Director
9.2 Elect JEN-CHIH WANG, with SHAREHOLDER For For Management
NO.0000000005, as Non-Independent
Director
9.3 Elect LI-CHUN DAI, a REPRESENTATIVE of For For Management
PIN CIN INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000000009, as
Non-Independent Director
9.4 Elect CHAO-BANG LIAO, a REPRESENTATIVE For For Management
of PIN CIN INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000000009, as
Non-Independent Director
9.5 Elect VICTOR WANG, with ID NO. For For Management
Q100187XXX, as Independent Director
9.6 Elect YU KUNG DING, with ID NO. For For Management
A100608XXX, as Independent Director
9.7 Elect XIN CHENG LIN, with ID NO. For For Management
P120000XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DA-LI DEVELOPMENT CO., LTD.
Ticker: 6177 Security ID: Y1975L105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 and Internal Control Auditor
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Budget For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
DAEBONGLS CO., LTD.
Ticker: 078140 Security ID: Y18586100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jong-ho as Inside Director For For Management
2.2 Elect Park Jin-oh as Inside Director For For Management
2.3 Elect Lim Jae-yeon as Inside Director For For Management
2.4 Elect Moon Gi-tae as Outside Director For For Management
3 Appoint Kim Jong-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)
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 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 FORGING CO., LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDONG CORP.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Won Yoo-hyeon as Inside Director For For Management
3.2 Elect Hyeon Su-ryong as Outside For For Management
Director
4 Elect Hyeon Su-ryong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEHAN STEEL CO., LTD.
Ticker: 084010 Security ID: Y1R6GL105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Gyeong-baek as Inside For For Management
Director
3.2 Elect Heo Seon-mu as Inside Director For For Management
4 Appoint Kim Byeong-chan 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)
--------------------------------------------------------------------------------
DAEHYUN CO., LTD.
Ticker: 016090 Security ID: Y1860G104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jeong-hwan as Outside For For Management
Director
2.2 Elect Cho Geon-woo as Outside Director For For Management
3.1 Elect Cho Jeong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Geon-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Kang Young-jung as Inside For For Management
Director
4 Elect Kim Nan-doh as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM B&CO CO., LTD.
Ticker: 005750 Security ID: Y1860T106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Kang Tae-sik as Inside Director For For Management
3.2 Elect Cha Seong-min as Inside Director For For Management
3.3 Elect Kwon Oh-su 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)
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For Against Management
3.3 Elect Jeon Chang-geun as Inside For Against Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Jang Il-hyeok as Outside Director For For Management
3.6 Elect Choi Seong-rak as Outside For For Management
Director
4.1 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Jang Il-hyeok as a Member of For For Management
Audit Committee
4.3 Elect Choi Seong-rak as a Member of For For Management
Audit Committee
5 Elect Choi Jong-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO., LTD.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors, Two For For Management
Outside Directors, and One
Non-Independent Non-Executive Director
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON KANG UP CO., LTD.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
DAEWON KANG UP CO., LTD.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-su as Outside Director For For Management
2.2 Elect Lee Dae-hyeon as Outside Director For For Management
2.3 Elect Heo Seung-ho as Inside Director None Against Shareholder
(Shareholder Proposal)
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 SANUP CO., LTD.
Ticker: 005710 Security ID: Y1870Z100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income (KRW For Against Management
175)
1.2.2 Approve Allocation of Income (KRW 500) None For Shareholder
(Shareholder Proposal)
2 Elect Heo Jae-myeong as Inside Director For For Management
3 Appoint Kim Heung-geol 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)
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Young-hui as Outside Director For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Record Date)
2.2 Amend Articles of Incorporation For For Management
(Notification of Board Meeting)
2.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Bo-hyeon as Inside Director For For Management
3.2 Elect Ahn Seong-hui as Outside Director For For Management
4 Elect Ahn Seong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEYU CO., LTD.
Ticker: 290380 Security ID: Y1917Y165
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Woo-dong as Inside Director For For Management
2.2 Elect Kim Cheol-han as Inside Director For For Management
2.3 Elect Kim Seon-gyeom as Outside For For Management
Director
3 Appoint Lee Woong-seop as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAHAAM E-TEC CO., LTD.
Ticker: Security ID: Y1920C101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Elect Director For Abstain Management
3 Approve Total Remuneration of Inside For Abstain Management
Directors, Outside Directors, and
Internal Auditors
4 Miscellaneous Proposal For Abstain Management
--------------------------------------------------------------------------------
DAIHAN PHARMACEUTICAL CO., LTD.
Ticker: 023910 Security ID: Y1892U105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-young as Inside For For Management
Director
2.2 Elect Park Hwan-seok as Outside For For Management
Director
3 Appoint Kim Gwang-hui 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)
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: JAN 01, 2023
# Proposal Mgt Rec Vote 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 Hyeok as Inside Director For For Management
3.2 Elect Won Yoon-hui as Outside Director For Against Management
3.3 Elect Kim Chang-su as Outside Director For Against Management
3.4 Elect Cho Seon-young as Outside For For Management
Director
4 Elect Han Seung-hui as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Won Yoon-hui as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Xu Shihui as Director For For Management
4b Elect Zhuang Weiqiang as Director For For Management
4c Elect Xu Yangyang as Director For For Management
4d Elect Huang Jiaying as Director For For Management
4e Elect Xu Biying as Director For For Management
4f Elect Hu Xiaoling as Director For For Management
4g Elect Ng Kong Hing as Director For For Management
4h Elect Liu Xiaobin as Director For For Management
4i Elect Lin Zhijun 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
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Chaochang as Non-independent For For Shareholder
Director
2 Approve Investment in the Construction For For Management
of Large-Scale High-end Wind Power
Core Component Intelligent
Manufacturing Project
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
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 Meng Wei as Director For For Shareholder
6.2 Elect Tian Changjun as Director For For Shareholder
6.3 Elect Lu Chaochang as Director For For Shareholder
7.1 Elect Zhang Shuxian as Director For For Management
7.2 Elect Tang Ruiming as Director For For Management
7.3 Elect Wang Guofeng as Director For For Management
7.4 Elect Ma Jincheng as Director For For Management
7.5 Elect Cong Lifang as Director For For Management
8.1 Elect Wang Lin as Supervisor For For Shareholder
8.2 Elect Wang Shiji as Supervisor For For Shareholder
8.3 Elect Wang Lin as Supervisor For For Shareholder
9 Approve Allowance of Independent For For Management
Directors
10 Approve to Appoint Auditor For For Management
11 Approve Continue Bill Pool Business For Against Management
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: JUN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Niddodi Subrao Rajan as For Against Management
Director
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Yadu Hari Dalmia as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Gautam Dalmia as Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Puneet Yadu Dalmia as Managing
Director
6 Approve Reappointment and Remuneration For Against Management
of Yadu Hari Dalmia as Advisor
7 Elect Paul Heinz Hugentobler as For Against Management
Director
8 Elect Anuradha Mookerjee as Director For For Management
9 Approve Payment of Remuneration to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED
Ticker: 500097 Security ID: Y1965K190
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Bharat Bhushan Mehta as For For Management
Director
4 Approve NSBP & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Rajeev Bakshi For For Management
as Chairman
--------------------------------------------------------------------------------
DAOL INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Chang-geun as Inside Director For For Management
4.2 Elect Hwang Jun-ho as Inside Director For For Management
4.3 Elect Lee Hyeon-ju as Outside Director For For Management
5 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Record Date)
2.3 Amend Articles of Incorporation For For Management
(Shareholder's Register)
2.4 Amend Articles of Incorporation For For Management
(Dividends)
3 Elect Seong Baek-jin as Inside Director For For Management
4 Appoint Ryu Jae-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)
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim In as Outside Director For For Management
2.2 Elect Kim Gyeong-won as Outside For For Management
Director
2.3 Elect Lee Young-min 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)
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sign the Integrated Services For Against Management
Framework Agreement
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hong as Director For For Shareholder
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8.1 Elect Dai Hong as Director For For Shareholder
8.2 Elect Wang Daokuo as Director For For Shareholder
8.3 Elect Han Hongchen as Director For For Shareholder
8.4 Elect Zhang Lirong as Director For For Shareholder
8.5 Elect Zhu Shiqiang as Director For For Shareholder
8.6 Elect Yang Wensheng as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
9.2 Elect Xu Guangjian as Director For For Management
9.3 Elect Fan Yanping as Director For For Management
9.4 Elect Zhu Yujie as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
10.2 Elect Zhang Yongqing as Supervisor For Against Management
10.3 Elect Yang Jie as Supervisor For Against Management
10.4 Elect Yuan Dongfang as Supervisor For Against Management
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Related Party Transactions For For Management
with SHL Finance Company Re: Financing
Some of Dar Al Arkan Clients to
Purchase Houses
6 Approve Related Party Transactions For For Management
with Al Khair Capital Re: Provide
Financial Consultations to Dar Al
Arkan Company
7 Approve Discharge of Directors for FY For For Management
2022
8 Approve Remuneration of Directors of For For Management
SAR 1,500,000 for FY 2022
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 KUO-HSIN MICHAEL TSAI, a For For Management
REPRESENTATIVE of AUO CORPORATION,
with SHAREHOLDER NO.00144061, as
Non-Independent Director
3.2 Elect SHENG-KAI SK HUANG, a For Against Management
REPRESENTATIVE of AUO CORPORATION,
with SHAREHOLDER NO.00144061, as
Non-Independent Director
3.3 Elect FRANK KO, a REPRESENTATIVE of For Against Management
AUO CORPORATION, with SHAREHOLDER NO.
00144061, as Non-Independent Director
3.4 Elect FENG-CHENG SU, with SHAREHOLDER For Against Management
NO.00222671, as Non-Independent
Director
3.5 Elect I-SHIH CHEN, with ID NO. For Against Management
B100456XXX, as Independent Director
3.6 Elect CHENG-CHUNG LI, with ID NO. For For Management
V120217XXX, as Independent Director
3.7 Elect HUEI-SHIH LUNG, with ID NO. For For Management
A210160XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xueyong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Payment of Remuneration of For For Management
Auditor
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Related Party Transaction For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Haijun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ivan Dittrich as Director For For Management
2 Re-elect Rick Medlock as Director For For Management
3 Re-elect Johnson Njeke as Director For For Management
4 Elect Deepa Sita as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect Deepa Sita as Member of the For For Management
Audit, Risk and Compliance Committee
6.3 Re-elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For Against Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Transaction For For Management
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Hung Yung Lai as Director For For Management
3.2 Elect Leung Hong Man as Director For Against 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
9 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: 5141 Security ID: Y202BD104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ali Bin Adai as Director For Against Management
2 Elect Hasmawati Bin Sapawi as Director For For Management
3 Elect Chin Hsiun as Director For Against Management
4 Elect Jamalludin Bin Obeng as Director For For Management
5 Elect Siti Nazrah Binti Ahmad Zaiden For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Meeting Allowance For For Management
8 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Ali Bin Adai to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Koh Ek Chong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Renewal and Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote 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 External Donations For For Management
7 Approve External Guarantee For Against Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Provision of Financial For For Management
Assistance
10 Approve Related Party Transaction For For Management
11 Approve Use of Funds for Cash For Against Management
Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13.1 Approve Issue Scale and Par Value For For Management
13.2 Approve Bond Period For For Management
13.3 Approve Interest Rate and For For Management
Determination Method
13.4 Approve Issue Manner For For Management
13.5 Approve Target Parties For For Management
13.6 Approve Redemption and Resale Terms For For Management
13.7 Approve Guarantee Arrangement For For Management
13.8 Approve Usage of Raised Funds and For For Management
Raised Funds Special Account
13.9 Approve Underwriting Method and For For Management
Listing Arrangement
13.10 Approve Safeguard Measures of Debts For For Management
Repayment
13.11 Approve Authorization Matters For For Management
13.12 Approve Resolution Validity Period For For Management
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DAZZLE FASHION CO., LTD.
Ticker: 603587 Security ID: Y202HX104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote 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 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Performance Shares
11 Approve Cancellation of Partially For For Management
Repurchase Shares
12 Approve Amendments to Articles of For For Management
Association
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Management System for Providing For Against Management
External Investments
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Related-Party Transaction For Against Management
Decision-making System
13.7 Amend Management System of Raised Funds For Against Management
13.8 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Ko Won-jong as Inside Director For For Management
3.2 Elect Gwak Bong-seok as Inside Director For For Management
3.3 Elect Jang Hyeon-il as Inside Director For For Management
3.4 Elect Kim Ho-sik as Outside Director For For Management
3.5 Elect Han Bong-hui as Outside Director For For Management
3.6 Elect Jeon Gun-pyo as Outside Director For For Management
4 Elect Lee Eun-tae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Ho-sik as a Member of Audit For For Management
Committee
5.2 Elect Han Bong-hui as a Member of For For Management
Audit 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 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Record Date for Dividend)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Interim Dividend)
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Jeon Seon-ae as Outside Director For For Management
3.3 Elect Nam Seung-hyeong as Inside For For Management
Director
4 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Jeon Seon-ae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB, INC.
Ticker: 012030 Security ID: Y2R9ER114
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Kim Nam-ho as Inside Director For For Management
3.2 Elect Moon Deok-sik as Inside Director For For Management
3.3 Elect Kang Woon-sik as Inside Director For For Management
3.4 Elect Lee Jae-hyeong as Inside Director For For Management
3.5 Elect Jeong In-hwan as Inside Director For For Management
3.6 Elect Lee Dong-hun as Outside Director For For Management
3.7 Elect Oh Gyu-won as Outside Director For For Management
4 Elect Yoon Yong-roh as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Dong-hun as a Member of For For Management
Audit Committee
5.2 Elect 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
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote 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 Special Audit Instructions on For For Management
the Non-operating Fund Occupation 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 Financial Derivatives For For Management
Transaction Quota
12 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
13 Approve Provision of Guarantee For Against Management
14 Approve to Adjust the Repurchase Price For For Management
of Performance Shares
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Approve Cancellation of Remaining For For Management
Shares in the Repurchase Special
Securities Account
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farokh Nariman Subedar as For For Management
Director
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Iqbal Khan as Director For For Management
4 Approve B S R & Co LLP, Chartered For For Management
Accountants and Sundaram & Srinivasan,
Chartered Accountants as Joint
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
6 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
7 Reelect Lakshmy Chandrasekaran as For For Management
Director
8 Approve Appointment and Remuneration For For Management
of Farokh Nariman Subedar,
Non-Executive (Part-time) Chairman
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Note the For For Management
Payment of Interim Dividend
3 Reelect K.K. Kaul as Director For Against Management
4 Reelect Sarita Garg as Director For Against Management
5 Approve Deloitte Haskins & Sells, For For Management
Delhi, Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Revision in the Maximum Limit For Against Management
of Remuneration for Varun A. Shriram
as Chief Strategy Officer
8 Approve Reappointment and Remuneration For Against Management
of K.K. Sharma as Whole Time Director
- EHS
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend DCM Shriram Employee Stock For Against Management
Purchase Scheme
2 Approve Extension of DCM Shriram For Against Management
Employee Stock Purchase Scheme Grants
to the Employees/ Whole Time Directors
of Subsidiaries of the Company
3 Approve Acquisition of Equity Shares For Against Management
from Secondary Market by DCM Shriram
Employees Benefits Trust for
Implementation of DCM Shriram Employee
Stock Purchase Scheme and Grant Loan
to the Trust
--------------------------------------------------------------------------------
DCW LIMITED
Ticker: 500117 Security ID: Y20245141
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bakul Premchand Jain as For For Management
Director
4 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Increase of the Overall For Against Management
Maximum Limit of Managerial
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Bakul Premchand Jain as Managing
Director
7 Approve Reappointment and Remuneration For Against Management
of Vivek Shashichand Jain as Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DCW LIMITED
Ticker: 500117 Security ID: Y20245141
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Pramodkumar Shriyansprasad Jain as
Managing Director
2 Reelect Krishnamoorthy Krishnan as For For Management
Director
--------------------------------------------------------------------------------
DE LICACY INDUSTRIAL CO. LTD.
Ticker: 1464 Security ID: Y20274109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend the Regulations Governing For For Management
Procedure for Board of Directors
Meetings
4 Amend the Procedures for Ethical For For Management
Management and Guidelines for Conduct
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect YEH CHIA MING with SHAREHOLDER For For Management
NO.00000199 as Non-independent Director
6.2 Elect YEH CHIA HAO with SHAREHOLDER NO. For For Management
00000200 as Non-independent Director
6.3 Elect Yu Yineng (You Yineng), a For For Management
Representative of Fuhua Investment Co.
, Ltd with SHAREHOLDER NO.00001535, as
Non-independent Director
6.4 Elect Huang Junren with SHAREHOLDER NO. For Against Management
00002000 as Independent Director
6.5 Elect Su Baicheng with SHAREHOLDER NO. For For Management
00079231 as Independent Director
6.6 Elect HUANG SHIH YING with SHAREHOLDER For For Management
NO.S221577XXX as Independent Director
6.7 Elect TSAI LI JU with SHAREHOLDER NO. For For Management
R222195XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. P. Shinde as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jayesh Hirji Shah as Director For For Management
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: APR 29, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bhuwan Chandra Tripathi as For For Management
Director
2 Elect Sanjay Gupta as Director For For Management
3 Elect Sitaram Janardan Kunte as For For Management
Director
4 Elect Terje Bakken as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Sailesh C. Mehta as Chairman and
Managing Director
--------------------------------------------------------------------------------
DEMCO PUBLIC CO. LTD.
Ticker: DEMCO Security ID: Y20310127
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Annual None None Management
Performance
3 Approve Financial Statements and For For Management
Statutory Report
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Sompijit Chaichanajarak as For Against Management
Director
5.2 Elect Orand Puipunthavong as Director For Against Management
5.3 Elect Phongsak Siricupta as Director For Against Management
5.4 Elect Bundit Aowsathaporn as Director For Against Management
5.5 Elect Amnuaychai Suwansoonthorn as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve A.M.T. Associate Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance and Offering of For For Management
Warrant No. 7 (DEMCO-W7) for
Allocation to Existing Shareholders in
Proportion to their Respective
Shareholdings Excluding Those Whose
Shares Would Cause the Company to be
Under the Obligations of Any
International Laws
9 Approve Decrease of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease of Registered Capital
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Other Business For Against Management
--------------------------------------------------------------------------------
DEN NETWORKS LIMITED
Ticker: 533137 Security ID: Y2032S109
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sameer Manchanda as Director For For Management
3 Reelect Saurabh Sancheti as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Rajendra Dwarkadas Hingwala as For For Management
Director
--------------------------------------------------------------------------------
DEN NETWORKS LIMITED
Ticker: 533137 Security ID: Y2032S109
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rahul Yogendra Dutt as Director For For Management
2 Elect Siddharth Achuthan as Director For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Voluntary Share For For Management
Sales Restriction Commitment of
Ultimate Controller
2 Approve Waiver of Voluntary Share For For Management
Sales Restriction Commitment of
Directors and Senior Manager Members
--------------------------------------------------------------------------------
DER PAO CONSTRUCTION CO., LTD.
Ticker: DRPU.F Security ID: Y2032E100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Abstain Management
Financial Statements
2 Approve Profit Distribution For Abstain Management
3 Approve the Issuance of New Shares For Abstain Management
from Retained Earnings
4 Extemporary Motion For Abstain Management
--------------------------------------------------------------------------------
DEUTSCH MOTORS, INC.
Ticker: 067990 Security ID: Y1996W106
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Gyu-seon as Outside Director For For Management
3 Elect Han Gyu-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEVELOPMENT ADVANCE SOLUTION CO., LTD.
Ticker: 058730 Security ID: Y20969104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Shin Yang-jin as Outside Director For For Management
3.2 Elect Kim Jong-ho as Outside Director For Against Management
3.3 Elect Lee Gye-won as Outside Director For Against Management
4.1 Elect Shin Yang-jin as a Member of For For Management
Audit Committee
4.2 Elect Kim Jong-ho as a Member of Audit For Against Management
Committee
4.3 Elect Lee Gye-won as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEVICE ENG CO., LTD.
Ticker: 187870 Security ID: Y20567106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Bong-jin as Inside Director For For Management
2.2 Elect Lee Seong-jin as Inside Director For For Management
2.3 Elect Kim Bo-seong as Outside Director For For Management
2.4 Elect Shin Dong-guk as Outside Director For For Management
3.1 Elect Kim Bo-seong as a Member of For For Management
Audit Committee
3.2 Elect Shin Dong-guk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEXCO SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Eight 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 Ricardo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.8 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 and Marcio Froes
Torres 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 27, 2023 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 12.1, 18, 21, and 25.1 For Did Not Vote Management
3 Add Articles 17.1, 17.1.1, 17.1.2, and For Did Not Vote Management
17.1.3
--------------------------------------------------------------------------------
DEXCO SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 9 For Did Not Vote Management
2 Elect Marcos Campos Bicudo as Director For Did Not Vote Management
3 Approve Classification of Marcos For Did Not Vote Management
Campos Bicudo as Independent Director
4 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Yong-ho as Outside Director For For Management
3.2 Elect Noh Tae-Sik as Outside Director For For Management
3.3 Elect Jeong Jae-su as Outside Director For For Management
4 Elect Cho Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHAMPUR BIO ORGANICS LTD.
Ticker: 543593 Security ID: Y2061P109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Kumar Sharma as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Revision of Remuneration to For For Management
Sandeep Kumar Sharma as Whole-Time
Director
--------------------------------------------------------------------------------
DHAMPUR SUGAR MILLS LIMITED
Ticker: 500119 Security ID: Y2058S124
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Ashok Kumar Goel as Director For For Management
4 Approve TR Chadha & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from the Members and
Public
7 Approve Payment of Commission to For For Management
Non-Executive Independent Directors
8 Approve Reappointment and Remuneration For Against Management
of Ashok Kumar Goel as Chairman and
Executive Director
9 Approve Reappointment and Remuneration For Against Management
of Gaurav Goel as Managing Director
10 Approve Increase in Remuneration to For Against Management
Ishira Goel as Vice President
11 Approve Appointment and Remuneration For For Management
of Anant Pande as Whole Time Director
12 Elect Pallavi Khandelwal as For For Management
Independent Director and Woman Director
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xue Xiangdong as Director For For Management
1.2 Elect Lyu Bo as Director For For Management
1.3 Elect Hou Zhiguo as Director For For Management
1.4 Elect Li Jianguo as Director For For Management
1.5 Elect Zheng Xiaoqing as Director For For Management
1.6 Elect Lin Wenping as Director For For Management
2.1 Elect Wang Yipeng as Director For For Management
2.2 Elect Pan Changyong as Director For For Management
2.3 Elect Xiao Tusheng as Director For For Management
3 Elect Li Ze as Supervisor For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote 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 2022 and 2023 Remuneration of For For Management
Directors and Senior Management Members
8 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
DI DONG-IL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
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)
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 for Asset Impairment 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 Remuneration of Supervisors For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Application of Credit Lines For For Management
and Provision of Guarantees
12 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# 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: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Holding Co., Ltd.
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Signing of Early Stage For For Management
Property Service Contract of Digital
China Innovation Center
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
(Draft) and Its Summary
2 Approve Stock Option Incentive Plan For For Management
Implementation Assessment Management
Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Company's Eligibility for For For Shareholder
Convertible Bonds Issuance
5.1 Approve Issue Type For For Shareholder
5.2 Approve Issue Scale and Issue Size For For Shareholder
5.3 Approve Par Value and Issue Price For For Shareholder
5.4 Approve Bond Maturity For For Shareholder
5.5 Approve Bond Interest Rate For For Shareholder
5.6 Approve Method and Term for the For For Shareholder
Repayment of Principal and Interest
5.7 Approve Guarantee Matters For For Shareholder
5.8 Approve Conversion Period For For Shareholder
5.9 Approve Determination and Adjustment For For Shareholder
of Conversion Price
5.10 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
5.11 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
5.12 Approve Terms of Redemption For For Shareholder
5.13 Approve Terms of Sell-Back For For Shareholder
5.14 Approve Dividend Distribution Post For For Shareholder
Conversion
5.15 Approve Issue Manner and Target For For Shareholder
Subscribers
5.16 Approve Placing Arrangement for For For Shareholder
Shareholders
5.17 Approve Matters Related to Bondholders For For Shareholder
Meeting
5.18 Approve Use of Proceeds For For Shareholder
5.19 Approve Depository of Raised Funds For For Shareholder
5.20 Approve Rating Matters For For Shareholder
5.21 Approve Validity Period For For Shareholder
6 Approve Plan for Convertible Bonds For For Shareholder
Issuance
7 Approve Feasibility Analysis Report on For For Shareholder
the Intended Usage of Raised Funds
8 Approve the Notion that the Company For For Shareholder
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
9 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Commitment of Relevant
Subjects
10 Approve Shareholder Dividend Return For For Shareholder
Plan
11 Approve Formulation of Rules and For For Shareholder
Procedures Regarding Convertible
Corporate Bondholders Meeting
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Information Service
Company Ltd.
1.2 Approve Related Party Transaction with For For Management
Digital China Holdings Limited
2 Elect Tan Shuang as Supervisor For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Terms and Method of Debt For For Management
Repayment
2.2 Approve Conversion Period For For Management
2.3 Approve Usage of Raised Funds For For Management
2.4 Approve Breach of Contract, Liability For For Management
and Dispute Mechanism
2.5 Approve Resolution Validity Period For For Management
3 Approve to Amend Plan on Convertible For For Management
Bond Issuance
4 Approve Amended Draft of Feasibility For For Management
Analysis Report on the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
6 Approve Amended Draft of Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
7 Approve to Amend Matters Relating to For For Management
Meetings of Bond Holders
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote 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 Derivatives Hedging Business For For Management
8 Approve Guarantees For For Management
9.1 Amend Articles of Association For For Management
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 Investment Management System For Against Management
10.1 Elect Ye Haiqiang as Director For For Shareholder
10.2 Elect Wang Bingfeng as Director For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Yang as Director For For Management
3.2 Elect Liu Yun, John as Director For For Management
3.3 Elect King William as Director For For Management
3.4 Elect Cong Shan as Director For For Management
3.5 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 Approve Amendments to the Bye-Laws and For For Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Financial Assistance Provision For For Management
3.1 Approve Daily Related Party For For Management
Transactions with Digital China
Holdings Limited
3.2 Approve Daily Related Party For For Management
Transactions with Digital China Group
Co., Ltd.
3.3 Approve Daily Related Party For For Management
Transactions with Beijing Shenzhou
Bangbang Technology Service Co., Ltd.
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote 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 Management System for External For Against Management
Investments
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Devendra Jain as Director For For Management
4 Approve M.K. Dandeker & CO., Chartered For For Management
Accountants, Chennai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment of Dilip For For Management
Suryavanshi as Chairman and Designated
as Chairman cum Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Malay Mukherjee as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Devendra Jain as Managing Director
Designated as Managing Director & CEO
9 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Issuance of Commercial Paper For For Management
on Private Placement Basis
11 Approve Loans, Guarantees, Securities, For Against Management
and Investments to
Subsidiary/Associates of the Company
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lyu Youhua as Director For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Xuetao as Director For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Against Management
9 Approve Mortgage and Pledge of Assets For Against Management
for Financing
10 Approve Guarantee Provision Plan For Against Management
11 Approve Provision of Guarantee for For For Management
Joint Ventures
12 Approve Related Party Transaction For For Management
13 Approve Financial Assistance Provision For Against Management
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DINE SAB DE CV
Ticker: DINEB Security ID: P35619116
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
6 Present Report on Adherence to Fiscal For For Management
Obligations
7 Elect or Ratify Directors; Board For Against Management
Committee Members and Their Respective
Chairmen
8 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committees
9 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
10 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 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?
4.1 Elect Bruno Lage de Araujo Paulino as For Did Not Vote Management
Fiscal Council Member and Roberto
Tavares Pinto Coelho as Alternate
4.2 Elect Paulo Savio Bicalho as Fiscal For Did Not Vote Management
Council Member and Larissa Campos
Breves as Alternate
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: MAY 12, 2023 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 20 item "i" For Did Not Vote Management
3 Amend Article 20 item "j" For Did Not Vote Management
4 Amend Article 20 item "k" For Did Not Vote Management
5 Amend Article 20 item "m" For Did Not Vote Management
6 Amend Article 20 item "n" For Did Not Vote Management
7 Amend Article 20 and 26 For Did Not Vote Management
8 Amend Article 22 For Did Not Vote Management
9 Amend Article 26 For Did Not Vote Management
10 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
1.2 Reappoint KPMG Inc as Auditors For For Management
1.3 Appoint Deloitte Touche Tohmatsu For For Management
Limited as Auditors
2.1 Re-elect Faith Khanyile as Director For For Management
2.2 Re-elect Richard Farber as Director For For Management
2.3 Elect Bridget van Kralingen as Director For For Management
2.4 Elect Tito Mboweni as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Marquerithe Schreuder as For For Management
Member of the Audit Committee
3.3 Re-elect Monhla Hlahla as Member of For For Management
the 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 For 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
--------------------------------------------------------------------------------
DISH TV INDIA LIMITED
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Financial Year
2020-2021
2 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-2022
3 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
2021-2022
4 Approve S.N. Dhawan & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2022-2023
6 Elect Rakesh Mohan as Director For For Management
--------------------------------------------------------------------------------
DISH TV INDIA LIMITED
Ticker: 532839 Security ID: Y2076S114
Meeting Date: DEC 29, 2022 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports for the Financial Year 2021-22
2 Accept Standalone and Consolidated For Against Management
Financial Statements and Statutory
Reports for the Financial Year 2020-21
--------------------------------------------------------------------------------
DISH TV INDIA LIMITED
Ticker: 532839 Security ID: Y2076S114
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunil Kumar Gupta as Director For For Management
2 Elect Madan Mohanlal Verma as Director For For Management
3 Elect Gaurav Gupta as Director For For Management
4 Elect Lalit Behari Singhal as Director For For Management
--------------------------------------------------------------------------------
DISHMAN CARBOGEN AMCIS LIMITED
Ticker: 540701 Security ID: Y1R03Y104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Deohooti J. Vyas as Director For For Management
3 Approve Payment of Remuneration to For Against Management
Janmejay R. Vyas as Director
--------------------------------------------------------------------------------
DISPLAY TECH CO., LTD.
Ticker: 066670 Security ID: Y2074Z102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yoon-min as Inside Director For For Management
3 Elect Shin Jae-gwang 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)
--------------------------------------------------------------------------------
DL CONSTRUCTION CO., LTD.
Ticker: 001880 Security ID: Y74693105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Yoo-shin as Inside Director For For Management
2.2 Elect Shin Jin-gi as Outside Director For For Management
3 Appoint Shin Hyeon-chang as Internal For For Management
Auditor
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DL E&C CO., LTD
Ticker: 375500 Security ID: Y2S0PJ118
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Jae-yong 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
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jong-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Woo-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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gurvirendra Singh Talwar as For For Management
Director
4 Reelect Devinder Singh as Director For For Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Continuation of Office of For For Management
Aditya Singh as Non-Executive
Independent Director
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Ashok Kumar Tyagi as Chief
Executive Officer and Whole-Time
Director
2 Approve Reappointment and Remuneration For For Management
of Devinder Singh as Chief Executive
Officer and Whole-Time Director
3 Reelect Vivek Mehra as Director For Against Management
4 Approve Continuation of Gurvirendra For For Management
Singh Talwar as Non-Executive Director
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting
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
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For For Management
5.4 Elect Ma. Edwina C. Laperal as Director For For Management
5.5 Elect Luz Consuelo A. Consunji as For For Management
Director
5.6 Elect Maria Cristina C. Gotianun as For For Management
Director
5.7 Elect Roberto L. Panlilio as Director For For Management
5.8 Elect Bernardo M. Villegas as Director For For Management
5.9 Elect Cynthia R. Del Castillo as For For Management
Director
--------------------------------------------------------------------------------
DMS CO., LTD.
Ticker: 068790 Security ID: Y2076E107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yong-seok as Inside Director For For Management
2.2 Elect Lee Seok-hwa as Inside Director For For Management
2.3 Elect Jeon Yak-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)
--------------------------------------------------------------------------------
DO DAY DREAM PUBLIC CO. LTD.
Ticker: DDD Security ID: Y20916121
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Yuthapong Ma as Director For Against Management
5.2 Elect Terdsak Rojsurakitti as Director For For Management
5.3 Elect Nitiroj Manolamai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL.E Security ID: M2810S100
Meeting Date: MAR 30, 2023 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 Authorize Issuance of Bonds For Against Management
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Receive Information on Donations Made None None Management
in 2022
14 Approve Upper Limit of Donations for For Against Management
2023
15 Receive Information on Director None None Management
Remuneration for 2022
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL.E Security ID: M2810S100
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
DONG A ELTEK CO., LTD.
Ticker: 088130 Security ID: Y2094E105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Park Jae-gyu as Inside Director For For Management
4 Appoint Lee Jae-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)
--------------------------------------------------------------------------------
DONG WHA PHARM CO., LTD.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-hyeon as Inside Director For For Management
2.2 Elect Kim Gwang-jun as Outside Director For For Management
2.3 Elect Geum Nah-nah as Outside Director For For Management
3.1 Elect Kim Gwang-jun as a Member of For For Management
Audit Committee
3.2 Elect Geum Nah-nah as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Min-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Hak-jun as Outside Director For For Management
3.2 Elect Jeong Jae-hun as Non-Independent For For Management
Non-Executive Director
4 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 28, 2023 Meeting Type: Annual
Record Date: DEC 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 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: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Xiaosong as Director For For Management
1.2 Elect Cui Xingpin as Director For For Management
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO. LTD.
Ticker: 004140 Security ID: Y21038123
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Noh Dong-pyo 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)
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Sang-hui as Inside Director For For Management
2.2 Elect Yoon Jin-oh as Inside Director For For Management
2.3 Elect Byeon Jae-hwan as Inside Director For For Management
2.4 Elect Kim Sam-yeol as Outside Director For For Management
3 Appoint Lee Hyeon-su as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2.01 Elect Song Zhiyuan as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Liang Shuo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For Against Management
Issue Shares to the Board
2 Approve Resolution on the Company's For For Management
Compliance with the Conditions of
Issuance of A Shares to Specific
Targets
3.1 Approve Type and Carrying Value of the For For Management
Issuance of A Shares to Specific
Targets
3.2 Approve Method and Time of Issuance For For Management
3.3 Approve Specific Investors For For Management
3.4 Approve Issue Price and Principles of For For Management
Pricing
3.5 Approve Number of New A Shares to be For For Management
Issued
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Listing Place For For Management
3.8 Approve Arrangement for Distribution For For Management
of Accumulated Profits
3.9 Approve Amount and Use of Proceeds For For Management
3.10 Approve Validity of the Resolutions in For For Management
Respect of the Issuance of A Shares to
Specific Targets
4 Approve Demonstration and Analysis For For Management
Report on the Plan for the Issuance of
A Shares to Specific Targets
5 Approve Resolution in Relation to the For For Management
Issue Proposal
6 Approve Feasibility Analysis Report For For Management
7 Approve Special Report on the Use of For For Management
Previously Raised Proceeds of the
Company
8 Approve Connected Transactions For For Management
Contemplated under the Issuance of A
Shares to Specific Targets
9 Approve DEC Group Subscription For For Management
Agreement and Related Transactions
10 Approve DEC Group Assets Acquisition For For Management
Agreement and Related Transactions
11 Approve Compensation Agreement and For For Management
Related Transactions
12 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns upon the
Issuance of A Shares to Specific
Targets and Undertakings by Relevant
Persons
13 Approve Independence of Valuer, For For Management
Reasonableness of the Assumptions of
the Valuation, Correlation Between the
Approach and Purpose of the Valuation
and Fairness of the Basis of the
Consideration
14 Approve Audit Reports and the For For Management
Valuation Reports in Respect of the
Relevant Companies
15 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Targets
16 Approve Company's Plan on For For Management
Shareholders' Return for the Upcoming
Three Years (2023-2025)
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Audited Financial Statements For For Management
6 Approve Financial Budget and For For Management
Investment Plan
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financing Plan For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financing Plan For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Master Logistics For For Management
Services Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGGUAN AOHAI TECHNOLOGY CO., LTD.
Ticker: 002993 Security ID: Y21047108
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# 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
4.1 Elect Liu Hao as Director For For Management
4.2 Elect Liu Lei as Director For For Management
4.3 Elect Liu Xu as Director For For Management
4.4 Elect Kuang Cuisi as Director For For Management
5.1 Elect Guo Jijun as Director For For Management
5.2 Elect Zhou Dehong as Director For For Management
5.3 Elect Yan Xinjie as Director For For Management
6.1 Elect Han Wenbin as Supervisor For For Management
6.2 Elect Tan Qunzhi as Supervisor For For Management
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Dongguan-Shenzhen Expressway
Reconstruction and Expansion Project
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Huang Huiming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Financial Budget Report For For Management
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of PPP Project For For Management
Contract
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO., LTD.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Oh Seung-min as Inside Director For For Management
2.2 Elect Kim Cheol-hong as Outside For For Management
Director
2.3 Elect Cheon Beom-nyeong as Outside For For Management
Director
3.1 Elect Kim Cheol-hong as Audit For For Management
Committee Member
3.2 Elect Cheon Beom-nyeong as Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Proposed Non-Public Issuance of A
Shares
2 Approve Grant of the Specific Mandate For For Management
to the Board in Relation to the
Proposed Non-Public Issuance of A
Shares at the General Meeting
3.1 Approve Class and Par Value of the For For Management
Shares to be Issued
3.2 Approve Method and Time of the Issuance For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Number of Shares to be Issued For For Management
3.5 Approve Issue Price and Pricing For For Management
Principle
3.6 Approve Arrangements for Lock Up Period For For Management
3.7 Approve Place of Listing of Shares For For Management
3.8 Approve Amount and Use of Proceeds For For Management
3.9 Approve Arrangements for Allocation of For For Management
Accumulated Profits
3.10 Approve Period of the Resolution For For Management
4 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
Non-Public Issuance of A Shares
6 Approve Connected Transaction in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
7 Approve Conditional Subscription For For Management
Agreement
8 Approve Non-Preparation of the Report For For Management
on the Use of Proceeds Previously
Raised
9 Approve Dilution of Current Returns, For For Management
Remedial Measures and Relevant
Parties' Undertakings with Respect to
the Proposed Non-Public Issuance of A
Shares
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Non-Public Issuance of A Shares at the
General Meeting
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the Specific Mandate For For Management
to the Board in Relation to the
Proposed Non-Public Issuance of A
Shares at the General Meeting
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of the Issuance For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Number of Shares to be Issued For For Management
2.5 Approve Issue Price and Pricing For For Management
Principle
2.6 Approve Arrangements for Lock Up Period For For Management
2.7 Approve Place of Listing of Shares For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Arrangements for Allocation of For For Management
Accumulated Profits
2.10 Approve Period of the Resolution For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Connected Transaction in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
6 Approve Conditional Subscription For For Management
Agreement
7 Approve Dilution of Current Returns, For For Management
Remedial Measures and Relevant
Parties' Undertakings with Respect to
the Proposed Non-Public Issuance of A
Shares
8 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Non-Public Issuance of A Shares at the
General Meeting
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For Against Management
and Connected Transactions
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate on of Routine Related For For Management
Party Transactions
2 Approve Provision of Guarantee for a For For Management
Sub-subsidiary
3 Approve Application for Registration For For Management
and Issuance of Medium-Term Notes
4 Approve Application for Registration For For Management
and Issuance of Super Short-Term
Financing Bond
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES CO., LTD.
Ticker: 005160 Security ID: Y2097F109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Gwang-su as Outside Director For For Management
3 Elect Lee Hun-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Lim Gwang-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Sam-young as Inside Director For For Management
2.2 Elect Min Dong-jun as Outside Director For For Management
2.3 Elect Nam Dong-guk as Outside Director For For Management
3 Elect Nam Tae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jang Se-ju as Inside Director For Against Management
3.2 Elect Jeong Jin-young as Outside For For Management
director
4 Appoint Nam Gi-hong as Internal Auditor For For Management
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG CHEMICAL CO., LTD.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Baek Jeong-ho as Inside Director For For Management
2.2 Elect Lee Man-woo as Inside Director For For Management
2.3 Elect Jeong Cheol-gil as Outside For For Management
Director
2.4 Elect Seol Doh-won as Outside Director For For Management
3 Appoint Lee Jong-cheol 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO., LTD.
Ticker: 013120 Security ID: Y2096U107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
160)
2.2 Approve Allocation of Income (KRW 300) None Against Shareholder
(Shareholder Proposal)
3.1 Elect Lee Seong-hwi as Inside Director For For Management
3.2 Elect Jang Ho-ik as Inside Director For For Management
3.3 Elect Song Yoon-han as Outside Director For For Management
3.4 Elect Park Maeng-woo as Outside For For Management
Director
4.1 Elect Song Yoon-han as a Member of For For Management
Audit Committee
4.2 Elect Park Maeng-woo as a Member of For For Management
Audit Committee
5 Approve Expansion of Business Through None Against Shareholder
M&A (Shareholder Proposal)
6 Approve Buyback and Cancellation of None Against Shareholder
Treasury Shares (Shareholder Proposal)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-yong as Inside Director For Against Management
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongwon For Against Management
Enterprise Co.,Ltd
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Park Sang-jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Li Juan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Elect Zhu Qing as Director For For Management
5.2 Elect Ma Guangyuan as Director For For Management
6.1 Approve Related Party Transactions For For Management
with China Orient Asset Management Co.
, Ltd. and Other Companies Under Its
Control
6.2 Approve Related Party Transactions For For Management
with Other Related Legal Persons
6.3 Approve Related Party Transactions For For Management
with Related Natural Persons
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Securities Investment Scale For For Management
10 Approve Adjustment of the For For Management
Establishment Plan of Capital
Management Subsidiary Company
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 Supervisors
14 Amend Independent Director System For Against Management
15 Amend Management System for Providing For Against Management
External Guarantees
16 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
17 Amend Related-Party Transaction For Against Management
Management Methods
18 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
DONGYANG E&P, INC.
Ticker: 079960 Security ID: Y2107H103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Byeong-hyeon as Outside For For Management
Director
3 Appoint Nah Jong-yoon 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)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jianhong as Director For Against Management
2B Elect Ting Leung Huel, Stephen as For Against Management
Director
2C Elect Ma Zhizhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Elect Scott Park as Inside Director For For Management
5.1 Elect Choi Ji-gwang as Outside Director For For Management
5.2 Elect Nam Yoo-seon as Outside Director For For Management
6.1 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
6.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Kim Hye-seong as Outside Director For For Management
4 Elect Kim Hye-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 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 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of K Satish Reddy as Whole Time
Director, Designated as Chairman
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Madhavan Kumar as Director For For Management
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zulkiflee Wan Ariffin as Director For For Management
3 Elect Ibrahim Taib as Director For For Management
4 Elect Uji Sherina Abdullah as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DRC SYSTEMS INDIA LTD.
Ticker: 543268 Security ID: Y210CV114
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Somani Multibiz Limited on
Preferential Basis
2 Approve Revision in Remuneration of For For Management
Hiten Barchha as Managing Director
3 Approve Revision in Remuneration of For For Management
Janmaya Pandya as Executive Director
and Chief Financial Officer
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO South Africa Inc as For For Management
Auditors with Jacques Barradas as the
Designated External Audit Partner
2 Re-elect Tim Cumming as Director For Against Management
3 Re-elect Jean Nel as Director For Against Management
4 Re-elect Charmel Flemming 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 Non-Executive Directors' For Against Management
Remuneration
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: MAY 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4, and
Annual Statement of FY 2023 and Q1 of
FY 2024
7 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2022
--------------------------------------------------------------------------------
DWARIKESH SUGAR INDUSTRIES LTD.
Ticker: 532610 Security ID: Y2181N125
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Vijay S. Banka as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DY CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Jong-gwan 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)
--------------------------------------------------------------------------------
DY POWER CORP.
Ticker: 210540 Security ID: Y21872109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Appoint Lee Sang-sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DYACO INTERNATIONAL INC.
Ticker: 1598 Security ID: Y2182S107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Lin Ing Gin, a REPRESENTATIVE of For For Management
CHUAN-FENG INVESTMENT CORPORATION,
with SHAREHOLDER NO.5287, as
Non-Independent Director
3.2 Elect Zhuang Zhu Wei, with SHAREHOLDER For For Management
NO.9471, as Non-Independent Director
3.3 Elect Lam Yuk, a REPRESENTATIVE of For For Management
YONG-HENG INVESTMENT CORPORATION, with
SHAREHOLDER NO.20, as Non-Independent
Director
3.4 Elect Wang Kai Li, with ID NO. For Against Management
B120732XXX, as Independent Director
3.5 Elect Wang Chih Cheng, with ID NO. For For Management
R121764XXX, as Independent Director
3.6 Elect WU JIIN PO, with ID NO. For For Management
P101136XXX, as Independent Director
3.7 Elect Tu Chi Yao, with ID NO. For For Management
A111162XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 1330 Security ID: Y21869105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial 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 2022 For For Management
and Proposed Remuneration Packages for
the Year 2023 of the Directors and the
Supervisors
9 Amend Administrative Measures for For Against Management
Information Disclosures
10 Amend Administrative Rules of Investor For Against Management
Relations
11a Elect Yue Peng as Director For For Management
11b Elect Tong Xiangyu as Director For For Management
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
DYNAMIC HOLDING CO., LTD.
Ticker: 3715 Security ID: ADPV56378
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Subsidiary, For For Management
Dynamic Electronics (Huangshi) Co.,
Ltd.'s Initial Public Offering of RMB
Common Shares (A Share) and Applying
for Listing at Stock Exchange in China
--------------------------------------------------------------------------------
DYNAMIC HOLDING CO., LTD.
Ticker: 3715 Security ID: Y2189J100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect KEN HUANG, with SHAREHOLDER NO. For For Management
00000006, as Non-Independent Director
6.2 Elect BILL NEE, a REPRESENTATIVE of For For Management
HUNG-LI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00004520, as
Non-Independent Director
6.3 Elect STEPHEN TSAI, a REPRESENTATIVE For For Management
of CHIEN-HUNG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00012341, as
Non-Independent Director
6.4 Elect YI-CHIA CHIU, with ID NO. For For Management
H121906XXX, as Independent Director
6.5 Elect VINCENT LIN, with ID NO. For For Management
A122038XXX, as Independent Director
6.6 Elect CHERYL CHIEN, with ID NO. For For Management
H223478XXX, as Independent Director
6.7 Elect VINCENT WENG, with ID NO. For For Management
A120487XXX, as Independent Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Chung, Tsung Ming, with For For Management
SHAREHOLDER NO.4, as Non-Independent
Director
5.2 Elect Sheu Ju Jing, with SHAREHOLDER For For Management
NO.263, as Non-Independent Director
5.3 Elect Yang, Chao Ming, with For For Management
SHAREHOLDER NO.271, as Non-Independent
Director
5.4 Elect a Representative of Lu Liao Keng For Against Management
Co., Ltd., with SHAREHOLDER NO.98274,
as Non-Independent Director
5.5 Elect Tsai, Hwei Ming, with For For Management
SHAREHOLDER NO.128846, as Independent
Director
5.6 Elect Shieh, Han Ping D, with ID NO. For For Management
B100613XXX, as Independent Director
5.7 Elect Tsai, Lien Chin, with For For Management
SHAREHOLDER NO.7, as Independent
Director
5.8 Elect Lee, Hsiang Yun, with ID NO. For For Management
F220995XXX, as Independent Director
5.9 Elect Lin, Cheng Hsien, with ID NO. For For Management
R120390XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
E-COMMODITIES HOLDINGS LIMITED
Ticker: 1733 Security ID: G2921V106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Wang Yanxu as Director For Did Not Vote Management
3.2 Elect Gao Zhikai as Director For Did Not Vote Management
4 Elect Ng Yuk Keung as Director For Did Not Vote Management
5 Elect Wang Wenfu as Director For Did Not Vote Management
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
7 Approve KPMG, Certified Public For Did Not Vote Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
8C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
E-LITECOM CO., LTD.
Ticker: 041520 Security ID: Y22876109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-ik as Inside Director For For Management
2.2 Elect Lee Gyo-seok as Inside Director For For Management
2.3 Elect Kim Hyeong-jun 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)
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Kang Hui-seok as Inside Director For For Management
3.2 Elect Kwon Hyeok-gu as Inside Director For Against Management
3.3 Elect Shin Eon-seong as Outside For For Management
Director
3.4 Elect Seo Jin-wook as Outside Director For Against Management
3.5 Elect Lee Sang-ho as Outside Director For For Management
4 Elect Kim Yeon-mi as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Shin Eon-seong as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First and Second Interim For For Management
Dividends
4 Reelect Ramesh K B Menon as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Sridharan Rangarajan as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Suresh as Managing Director
8 Elect Muthiah Murugappan as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Muthiah Murugappan as Whole-Time
Director Designated as Whole-Time
Director and Chief Executive Officer
10 Approve Remuneration of Cost Auditors For For Management
11 Elect Meghna Apparao as Director For For Management
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: MAY 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ajay B Baliga as Director For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Capitalization of Profit and For For Management
Employee Bonuses
4.1 Elect Joseph N.C. Huang, a For For Management
REPRESENTATIVE of E.SUN Foundation,
with SHAREHOLDER NO.1, as
Non-Independent Director
4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management
Hsin Tung Yang Co., Ltd., with
SHAREHOLDER NO.8, as Non-Independent
Director
4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management
of Fu-Yuan Investment Co.,Ltd., with
SHAREHOLDER NO.123662, as
Non-Independent Director
4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management
Shang Li Car Co., Ltd., with
SHAREHOLDER NO.16557, as
Non-Independent Director
4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management
NO.3995, as Non-Independent Director
4.8 Elect Ryh-Yan Chang, with ID NO. For For Management
P101381XXX, as Independent Director
4.9 Elect Chun-Yao Huang, with ID NO. For For Management
D120004XXX, as Independent Director
4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management
B220080XXX, as Independent Director
4.11 Elect Hung-Chang Chiu, with ID NO. For For Management
A123163XXX, as Independent Director
4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management
A120288XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO., LTD.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Gil-su 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)
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Lines For For Management
7 Approve Provision of Guarantees by For For Management
Related Parties and Related Party
Transaction
8 Approve Financing Business and For For Management
Provision of Guarantee
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 Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Use of Own Funds for For Against Management
Investment in Financial Products
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting
4 Approve Chairman's Report For For Management
5 Ratify the Audited Financial Statements For For Management
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 L. Josephine G. Yap as Director For For Management
7.3 Elect Jacqueline S. Fernandez as For For Management
Director
7.4 Elect Isabelle Therese G. Yap as For For Management
Director
7.5 Elect Joseph M. Yap as Director For For Management
7.6 Elect Francis Nathaniel C. Gotianun as For For Management
Director
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 Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CORP.
Ticker: 2614 Security ID: Y75407109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Capital Reduction to Offset For For Management
Losses
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Liao Shang Wen, a REPRESENTATIVE For For Management
of FAR RICH INTERNATIONAL CORPORATION,
with SHAREHOLDER NO.00036523, as
Non-Independent Director
5.2 Elect Kao Kuei ting, a REPRESENTATIVE For For Management
of FAR RICH INTERNATIONAL CORPORATION,
with SHAREHOLDER NO.00036523, as
Non-Independent Director
5.3 Elect Tsai Kao Ming, a REPRESENTATIVE For For Management
of DING FONG BROADCASTING CO., LTD.,
with SHAREHOLDER NO.00294911, as
Non-Independent Director
5.4 Elect Lee Kuen Chang, with ID NO. For For Management
P120274XXX, as Independent Director
5.5 Elect Chen Su Chang, with SHAREHOLDER For For Management
NO.00055183, as Independent Director
5.6 Elect Shih Tien Wei, with SHAREHOLDER For For Management
NO.00131309, as Independent Director
5.7 Elect Lin Chang Xiang, with ID NO. For For Management
N103307XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: JUN 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Related Party Transactions For For Management
with the Arabian Yemen Cement Co. Re:
Cash Transfer to Associates' Suppliers
9 Approve Related Party Transactions For For Management
with Al Dawaa Medical Services Co. Re:
Renting Administrative Offices to Al
Dawaa Medical Services Co.
10 Amend Articles of Bylaws According to For Against Management
the New Corporates' Bylaws
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PUBLIC COMPANY LIMITED
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Dividend Payment For For Management
6 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7.1 Elect Veeris Ammarapala as Director For For Management
7.2 Elect Surachai Chauphaeng as Director For For Management
7.3 Elect Roberto Jose R. Locsin as For For Management
Director
7.4 Elect Cherdchai Pitiwacharakul as For For Management
Director
8 Approve Remuneration and Benefit of For For Management
Directors
9 Approve Issuance of Debenture Bond For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
EASY HOLDINGS CO., LTD.
Ticker: 035810 Security ID: Y2235T102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Chung-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)
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 11, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Elect Naresh Chand Gupta as Director For For Management
5 Elect Naval Bir Kumar as Director For For Management
6 Elect Roshini Bakshi as Director None None Management
7 Approve Payment of Remuneration by way For For Management
of Commission to Non-Executive
Independent Directors
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended October 31, 2022
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Chang Khim Wah as Director For For Management
5 Elect Rosman Bin Mohamed 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Retirement Gratuity to For Against Management
Directors
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rashesh Shah as Director For For Management
4 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
Rujan Panjwani
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Elect Shiva Kumar as Director For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: FEB 24, 2023 Meeting Type: Court
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus
4 Approve Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Guan-Sheng Renn with SHAREHOLDER For For Management
NO.11 as Non-independent Director
5.2 Elect Han-Shen Lee with SHAREHOLDER NO. For Against Management
7 as Non-independent Director
5.3 Elect Liang-Jung Pan with SHAREHOLDER For Against Management
NO.33 as Non-independent Director
5.4 Elect Yu-Chang Chiu, a Representative For Against Management
of Ka Wah Investment Co., Ltd. with
SHAREHOLDER NO.43845, as
Non-independent Director
5.5 Elect Jung-Lung Hung, a Representative For Against Management
of Ka Wah Investment Co., Ltd. with
SHAREHOLDER NO.43845, as
Non-independent Director
5.6 Elect Jiann-Shing Ding with For Against Management
SHAREHOLDER NO.466 as Non-independent
Director
5.7 Elect Ching-Te Hou with SHAREHOLDER NO. For Against Management
12561 as Non-independent Director
5.8 Elect Chung-Ming Tsao with SHAREHOLDER For Against Management
NO.F122551XXX as Independent Director
5.9 Elect Jin-Sheng Luo with SHAREHOLDER For For Management
NO.A103031XXX as Independent Director
5.10 Elect Yu-Liang Lin with SHAREHOLDER NO. For For Management
2730 as Independent Director
5.11 Elect Jian-Chao Zeng with SHAREHOLDER For For Management
NO.R122261XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures of Board Meeting For For Management
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
--------------------------------------------------------------------------------
EDVANTAGE GROUP HOLDINGS LIMITED
Ticker: 382 Security ID: G2901A106
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# 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 Share Dividend Scheme For For Management
3 Approve Special Final Dividend For For Management
4a1 Elect Liu Yung Chau as Director For For Management
4a2 Elect Chen Yuan, Rita as Director For For Management
4a3 Elect O'Yang Wiley as Director For For Management
4b 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
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 Proposed General Amendments For For Management
and Adopt Second Amended and Restated
Memorandum and Articles of Association
8 Approve Proposed Specific Amendments For For Management
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Arjun Singh Oberoi in Whole-time
Employment as Executive Chairman
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Benefits of For Against Management
Prithvi Raj Singh Oberoi as Chairman
Emeritus
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manoj Harjivandas Modi as For Against Management
Director
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
of Arjun Singh Oberoi as Executive
Chairman
2 Approve Revision in the Remuneration For For Management
of Vikramjit Singh Oberoi as Managing
Director and Chief Executive Officer
3 Reelect Chhavi Rajawat as Director For For Management
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Postponement For For Management
of Partial Raised Funds Investment
Projects
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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 and For For Management
Capitalization of Capital Reserves
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 Guarantee Provision Plan For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Use of Funds to Purchase For Against Management
Financial Products
12 Approve Remuneration of Independent For For Management
Directors
--------------------------------------------------------------------------------
EKOVEST BERHAD
Ticker: 8877 Security ID: Y22667102
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Ts-Fei as Director For For Management
2 Elect Chow Yoon Sam as Director For For Management
3 Elect Lee Wai Kuen as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Mazars 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 Approve Kang Hui Ling to Continue For For Management
Office as Senior Independent
Non-Executive Director
10 Approve Lim Ts-Fei to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Wong Kai Fatt to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Chow Yoon Sam to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Lee Wai Kuen to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LIMITED
Ticker: 500128 Security ID: Y2285U165
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Uddhav Kejriwal as Director For Against Management
5 Reelect Sunil Katial as Director For For Management
6 Approve Lodha & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LIMITED
Ticker: 500128 Security ID: Y2285U165
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to the
Promoter/ Promoter Group of the Company
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LIMITED
Ticker: 500128 Security ID: Y2285U165
Meeting Date: MAR 19, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Sunil Katial as Chief Executive
Officer and Whole-Time Director
2 Elect Jinendra Kumar Jain as Director For For Management
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fangming as Independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Working System for Independent For Against Management
Directors
4 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 Guarantee Provision Plan For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Report of the Board of For For Management
Supervisors
10.1 Elect Wang Ruifeng as Director For For Shareholder
10.2 Elect Wang Weitao as Director For For Shareholder
10.3 Elect Zhang Yanmei as Director For For Shareholder
10.4 Elect Wang Zhongtao as Director For For Shareholder
10.5 Elect Zhang Yongchun as Director For For Shareholder
10.6 Elect Xu Hui as Director For For Shareholder
11.1 Elect Wang Fangming as Director For For Shareholder
11.2 Elect Wang Jin as Director For For Shareholder
11.3 Elect Li Xingguo as Director For For Shareholder
12.1 Elect Du Meihou as Supervisor For For Shareholder
12.2 Elect Sun Shufen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878113
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 WEN-SHUING JAN (Wen-Hsiung For Against Management
Chan), with SHAREHOLDER NO.S121154XXX
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: APR 06, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Appointment of Fahd Al Sayf For Against Management
as a Non-Executive Director
2 Ratify the Appointment of Nayif Al For Against Management
Hamdan as a Non-Executive Director
3 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
4 Amend Remuneration and Nomination For For Management
Committee Charter
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023, Q1, Q2, Q3 and
Annual Statement of FY 2024, Q1, Q2,
Q3 and Annual Statement of FY 2025 and
Q1 of FY 2026
5 Approve Remuneration of Directors SAR For For Management
2,600,000 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Amend Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
8 Amend Audit Committee Charter For Against Management
9 Approve Related Party Transactions For For Management
with CEER National Automotive Co Re:
Land Sale Agreement to Construct and
Operate Automotive Manufacturing and
Assembly Facility with all Ancillary
Services
10 Approve Related Party Transactions For For Management
with Public Investment Fund Re:
Signing of a Term Loan Facility
Agreement
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 28, 2023 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, 2022
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For 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 Alexandre Goncalves Silva as
Independent Board Chairman
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Raul Calfat as Independent
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Sender Ramirez as
Independent Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Dan Ioschpe as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Kevin Gregory McAllister as
Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Marcio Elias Rosa as Independent
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Todd Messer Freeman as
Independent Director
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 For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMPREENDIMENTOS PAGUE MENOS SA
Ticker: PGMN3 Security ID: P37191106
Meeting Date: APR 25, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 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?
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 Patriciana Maria de Queiros
Rodrigues as Director and Maria
Auricelia Alves de Queiros as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sami Foguel as Independent
Director and Maria Morais Ribeiro as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuela Vaz Artigas as
Independent Director and Armando Lima
Caminha Filho as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Michel Farber as
Independent Director and Wlademir
Gomes Sobrinho as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Leite Holanda Junior
as Director and Marcos Ezequias
Cavalcante Costa as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Otavio Ribeiro as Director
and Frederico Seabra de Carvalho as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rosilandia Maria Alves de
Queiros as Director and Rosangela
Maria Alves Dias as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Ubiranilson Alves as
Director and Francilene Couto Alves as
Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Alves de Queiros
as Director and Aline Couto Alves
Girao as Alternate
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 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?
--------------------------------------------------------------------------------
EMPREENDIMENTOS PAGUE MENOS SA
Ticker: PGMN3 Security ID: P37191106
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Restricted Stock Plan 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?
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 94 Per Share
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors and Account Inspectors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
08 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Report Regarding Related-Party For For Management
Transactions
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.29 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 HITES SA
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Report on For For Management
Dividend Policy
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Report on Processing, For For Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21, 22, and 23 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 28, 2023 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, 2022
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?
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Jindal as Director For For Management
2 Elect Dheeraj Kumar Ojha as Director For For Management
3 Elect Harishkumar Madhusudan Joshi as For For Management
Director
4 Elect Deepak Mhaskey as Director For Against Management
5 Elect Prashant Vasantrao Patil as For Against Management
Director
6 Elect Karuna Gopal Vartakavi as For Against Management
Director
7 Elect Ravi Shanker Prasad Singh as For Against Management
Director
8 Elect Jai Prakash Tomar as Director For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Ashok Kumar Kalra as Director For Against Management
4 Reelect Sunil Kumar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Atul Gupta as Director For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajiv Agarwal as Director and For Against Management
Approve Appointment of Rajiv Agarwal
as Director (Technical)
--------------------------------------------------------------------------------
ENJOYOR TECHNOLOGY CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI.E Security ID: M4055T108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2022
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Authorize Board to Distribute Advance For For Management
Dividends from Different Reserves
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
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve to Adjust the Remuneration of For For Management
Independent Directors
3.1 Elect Wang Yusuo as Director For For Management
3.2 Elect Yu Jianchao as Director For For Management
3.3 Elect Han Jishen as Director For For Management
3.4 Elect Zheng Hongtao as Director For For Management
3.5 Elect Jiang Chenghong as Director For For Management
3.6 Elect Zhang Jin as Director For For Management
3.7 Elect Wang Zizheng as Director For For Management
4.1 Elect Tang Jiasong as Director For For Management
4.2 Elect Zhang Yu as Director For For Management
4.3 Elect Chu Yuansheng as Director For For Management
4.4 Elect Wang Chunmei as Director For For Management
5.1 Elect Li Lan as Supervisor For For Management
5.2 Elect Wang Xi as Supervisor For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# 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 Working System for Independent For Against Management
Directors
4 Amend Management System for Providing For Against Management
External Guarantees
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Guarantee For Against Management
2 Approve Estimated Amount of Commodity For For Management
Hedging
3 Approve Estimated Amount of Foreign For For Management
Exchange Hedging
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote 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 For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Huang-Hsu Tu, with ID No. For For Management
Y100552XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
ENNOSTAR, INC.
Ticker: 3714 Security ID: Y229G1108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 SHUANG LANG PENG (Paul Peng), For For Management
with SHAREHOLDER NO.135165 as
Non-independent Director
3.2 Elect YU CHIEH LIN, a Representative For For Management
of AUO CORPORATION, with SHAREHOLDER
NO.2, as Non-independent Director
3.3 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management
NO.12 as Non-independent Director
3.4 Elect XIU MU TANG, with SHAREHOLDER NO. For For Management
17 as Non-independent Director
3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management
NO.A120242XXX as Independent Director
3.6 Elect SHIAN HO SHEN, with SHAREHOLDER For For Management
NO.P100930XXX as Independent Director
3.7 Elect WEI CHEN WANG, with SHAREHOLDER For For Management
NO.D120669XXX as Independent Director
3.8 Elect EN TE HSU, with SHAREHOLDER NO. For For Management
Q121432XXX as Independent Director
3.9 Elect CHUN HSIN TSOU, with SHAREHOLDER For For Management
NO.A220858XXX as Independent Director
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
EPILEDS TECHNOLOGIES, INC.
Ticker: 4956 Security ID: Y229AA104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDRs
4.1 Elect Zhi Hong Wei with SHAREHOLDER NO. For For Management
A123742XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Animesh Agrawal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
EQUITAS SMALL FINANCE BANK LTD.
Ticker: 543243 Security ID: Y2R9VF103
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vasudevan P N as Director For For Management
3 Elect Samir Kumar Barua as Director For For Management
4 Elect Geeta Dutta Goel as Director For For Management
5 Approve Reappointment of Vasudevan P N For For Management
as Managing Director and CEO
6 Approve Revision of Remuneration For For Management
Payable to Vasudevan P N as Managing
Director and CEO
7 Amend Articles of Association - Board For For Management
Related
8 Elect Rohit Gangadharrao Phadke as For For Management
Director
9 Approve Appointment of Rohit For For Management
Gangadharrao Phadke as Whole Time
Director Designated as Executive
Director
10 Approve Remuneration Payable to Rohit For For Management
Gangadharrao Phadke as Whole Time
Director
11 Elect Murali Vaidyanathan as Director For For Management
12 Approve Appointment of Murali For For Management
Vaidyanathan as Whole Time Director
Designated as Executive Director
13 Approve Remuneration Payable to Murali For For Management
Vaidyanathan as Whole Time Director
--------------------------------------------------------------------------------
EQUITAS SMALL FINANCE BANK LTD.
Ticker: 543243 Security ID: Y2R9VF103
Meeting Date: SEP 06, 2022 Meeting Type: Court
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
EQUITAS SMALL FINANCE BANK LTD.
Ticker: 543243 Security ID: Y2R9VF103
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Payable to Rohit For For Management
Gangadharrao Phadke as Whole Time
Director
--------------------------------------------------------------------------------
ERA CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# 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
--------------------------------------------------------------------------------
ERA CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Remuneration of Directors and For For Management
Supervisors
7 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
8 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 31, 2023 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 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 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
14 Approve Share Repurchase Program For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ESCORTS KUBOTA LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ESCORTS KUBOTA LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bharat Madan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Bharat Madan as Whole-Time Director
and designated as Whole-Time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Sing as Director For For Management
4 Reelect Dai Watanabe as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment of Nikhil Nanda For For Management
as Managing Director
8 Approve Remuneration Payable to Nikhil For For Management
Nanda as Managing Director
9 Elect Seiji Fukuoka as Director and For For Management
Approve Appointment of Seiji Fukuoka
as Whole Time Director, Designated as
Deputy Managing Director
10 Approve Remuneration of Seiji Fukuoka For For Management
as Whole Time Director, Designated as
Deputy Managing Director
11 Elect Shiro Watanabe as Director For For Management
12 Elect Ravindra Chandra Bhargava as For For Management
Director
13 Elect Kenichiro Toyofuku as Director For For Management
14 Elect Vimal Bhandari as Director For For Management
15 Elect Reema Rameshchandra Nanavati as For For Management
Director
16 Elect Yasukazu Kamada as Director For For Management
17 Elect Manish Sharma as Director For For Management
--------------------------------------------------------------------------------
ESON PRECISION IND. CO., LTD.
Ticker: 5243 Security ID: G31236105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
ESSEX BIO-TECHNOLOGY LTD.
Ticker: 1061 Security ID: G31237103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ngiam Hian Leng Malcolm as For For Management
Director
2b Elect Yau Lai Man as Director For For Management
2c Elect Yan Man Sing Frankie 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 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Approve the Scheme Mandate Limit For Against Management
10 Approve the Category C Participant For Against Management
Limit
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Annual Report and Approve
Financial Statements and Statutory
Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suda Ninvoraskul as Director For For Management
4.2 Elect Jirapun Paowarut as Director For For Management
4.3 Elect Taweesak Bunluesin as Director For For Management
4.4 Elect Chatchawarn Hongcharoenthai For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESTECHPHARMA CO., LTD.
Ticker: 041910 Security ID: Y2342Q108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Jong-beom as Inside Director For For Management
3.2 Elect Kim In 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)
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Lines from For For Management
Export-Import Bank of China Shenzhen
Branch
2 Approve Credit Lines from Bank of For For Management
Dongguan Co., Ltd. Shenzhen Branch and
Provision of Guarantee by Subsidiary
3 Approve Credit Lines from Agricultural For For Management
Bank of China Co., Ltd. Shenzhen Buji
Sub-branch and Provision of Guarantee
by Subsidiary
4 Approve Credit Line of Wholly-owned For For Management
Subsidiary and Company's Provision of
Guarantee
5 Approve Credit Line of Controlled For Against Management
Subsidiary Liuzhou Youcheng Heye
Supply Chain Management Co., Ltd. and
Company's Provision of Guarantee
6 Approve Credit Line of Controlled For Against Management
Subsidiary Guangxi Eternal Asia Daze
Deep Supply Chain Management Co., Ltd.
Hainan Branch and Company's Provision
of Guarantee
7 Approve Credit Line of Controlled For For Management
Subsidiary Fujian Zhongyinxing Trading
Co., Ltd. and Company's Provision of
Guarantee
8 Approve Credit Line of Controlled For Against Management
Subsidiary Jilin Province Eternal Asia
Automobile Industry Development Co.,
Ltd. and Company's Provision of
Guarantee
9 Approve Credit Line of Controlled For For Management
Subsidiary Anhui Yicheng Deep Supply
Chain Management Co., Ltd. and
Company's Provision of Guarantee
10 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary Yitong Energy
(Shenzhen) Co., Ltd.
11 Approve Loan of Controlled Subsidiary For Against Management
Hubei Eternal Asia Ruize
Pharmaceutical Supply Chain Co., Ltd.
and Company's Provision of Guarantee
12 Approve Provision of Guarantee to For For Management
Hebei Jiaotong Eternal Asia Supply
Chain Service Co., Ltd.
13 Approve Provision of Guarantee to For For Management
Tangshan Cultural Tourism Investment
Eternal Asia Supply Chain Co., Ltd.
14 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd.
15 Approve Credit Lines from China For For Management
Construction Bank Corporation Shenzhen
Branch and Provision of Guarantee by
Subsidiary
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Qianhai
Eternal Asia Supply Chain Co., Ltd. to
Bank of Communications Co., Ltd. and
Provision of Guarantee
2 Approve Payment Guarantee Application For For Management
for Shenzhen Tengfei Healthy Life
Industry Co., Ltd.
3 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Eternal Asia
Logistics Co., Ltd. and Provision of
Guarantee
4 Approve Bank Guarantee Application for For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
5 Approve Comprehensive Credit Line For Against Management
Application of Beijing Zhuoyou Yunzhi
Technology Co., Ltd. to Nanyang
Commercial Bank (China) Co., Ltd. and
Provision of Guarantee
6 Approve Comprehensive Credit Line For Against Management
Application of Guangtai Industrial
(Guangdong) Co., Ltd. and Provision of
Guarantee
7 Approve Comprehensive Credit Line For For Management
Application to Bank of China Co., Ltd.
and Provision of Guarantee
8 Approve Working Capital Loan For For Management
Application of Tangshan Cultural
Tourism Investment Eternal Asia Supply
Chain Co., Ltd. to Tangshan Bank Co.,
Ltd. and Provision of Guarantee
9 Amend Shares of the Company Held by For Against Management
Directors, Supervisors and Senior
Management Members and Change of its
Management System
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Guohui as Director For For Management
1.2 Elect Chen Weimin as Director For For Management
1.3 Elect Yao Fei as Director For For Management
1.4 Elect Li Cheng as Director For For Management
2.1 Elect Deng Jianxin as Director For For Management
2.2 Elect Qiu Daliang as Director For For Management
2.3 Elect Bi Xiaoting as Director For For Management
3.1 Elect Lin Shanxian as Supervisor For For Shareholder
3.2 Elect Zhang Hongxu as Supervisor For For Shareholder
4 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
5 Approve Handling of Non-recourse For For Management
Factoring Business of Accounts
Receivable
6 Approve to Issue Letter of Guarantee For Against Management
for Subsidiary
7 Approve Credit Line of Subsidiary and For Against Management
Company's Guarantee Provision
8 Approve Set-up of Special Plan for For For Management
Asset Support by Wholly-owned
Subsidiary and to Provide Relevant
Credit Enhancement Measures by the
Company and its Wholly-owned Subsidiary
9 Approve Amendments to Articles of For Against 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 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 Securities Investment and For Against Management
Derivatives Trading Internal Control
System
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary For For Management
Shenzhen Qianhai Xintong Construction
Supply Chain Co., Ltd. and Company's
Provision of Guarantee
2 Approve Credit Line of Subsidiary For For Management
Liuzhou Youcheng Heye Supply Chain
Management Co., Ltd. and Company's
Provision of Guarantee
3 Approve Provision of Guarantee to For Against Management
Yitong Energy (Shenzhen) Co., Ltd.
4 Approve Provision of Guarantee to the For For Management
Loan of Guangzhou Yunqi Eternal Asia
Supply Chain Management Co., Ltd.
5 Approve Provision of Guarantee to the For For Management
Loan of Yueyang Eternal Asia Supply
Chain Management Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd.
7 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd,
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Credit Line of Subsidiary and For Against Management
Company's Provision of Guarantee
3 Approve Provision of Guarantee to For Against Management
Shenzhen Yiming Technology Co., Ltd.
4 Approve Provision of Guarantee to For Against Management
Shanghai Lunxuan Digital Technology Co.
, Ltd.
5 Approve Related Party Transaction For For Management
6 Approve Adjusting the Raised Funds For For Management
Amount to be Used for Raised Funds
Project
7 Approve Extension of Deadline for For For Management
Performance Commitments
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Application of Bank For Against Management
Credit Lines by Company
2 Approve 2023 Application of Bank For For Management
Credit Lines by Hong Kong Subsidiary
3 Approve Derivatives Trading Amount For For Management
Forecast
4 Approve Application of Credit Line by For Against Management
Subsidiaries and Provision of
Guarantee by Company and Wholly-owned
Subsidiary
5 Approve Application of Bank Credit For Against Management
Lines by Controlled Subsidiaries and
Provision of Guarantee by Company
6 Approve Application of Bank Credit For For Management
Line by Shanghai Eternal Asia Supply
Chain Co., Ltd. and Provision of
Guarantee by Company
7 Approve Application of Customs For For Management
Guarantee Insurance by Shanghai
Eternal Asia Supply Chain Co., Ltd.
and Provision of Guarantee by Company
8 Approve Company's Application of For For Management
Credit Lines from Bank of
Communications Co., Ltd. Shenzhen
Branch and Guarantee Provided by
Wholly-owned Subsidiary
9 Approve Company's Application of For For Management
Credit Line from Industrial and
Commercial Bank of China Limited
Shenzhen Futian Sub-branch and
Guarantee Provided by Wholly-owned
Subsidiaries
10 Approve Application of Credit Line by For For Management
Eternal Fortune Fashion LLC. and
Provision of Guarantee by Wholly-owned
Subsidiary
11 Approve Application of Credit Line by For For Management
Hunan Eternal Asia Smart Supply Chain
Co., Ltd. and Provision of Guarantee
by Company
12 Approve Application of Credit Line by For For Management
Shandong Eternal Asia Medical Supply
Chain Management Co., Ltd. from
Qishang Bank Co., Ltd. and Provision
of Guarantee by Company
13 Approve Application of Credit Line by For For Management
Shandong Eternal Asia Medical Supply
Chain Management Co., Ltd. from
Industrial Bank Co., Ltd. Zhengzhou
Branch and Provision of Guarantee by
Company
14 Approve Application of Credit Line by For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd. and Provision of Guarantee by
Company
15 Approve Application of Comprehensive For Against Management
Credit Line from Shenzhen High-tech
Investment Group Co., Ltd., and
Provision of Guarantee
16 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Shenzhen Yantian Port Eternal
Asia Supply Chain Co., Ltd. from
Industrial and Commercial Bank of
China Limited Shenzhen Futian
Sub-branch
17 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Shenzhen Yantian Port Eternal
Asia Supply Chain Co., Ltd. from China
Minsheng Bank Co., Ltd. Shenzhen Branch
18 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Hebei Jiaotou Eternal Asia
Supply Chain Service Co., Ltd.
19 Approve Provision of Guarantee by For For Management
Company for Application of Financing
by Chengdu Rong Ouyi Asia Supply Chain
Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bonds Issuance
2 Approve Company's Plan for Corporate For For Management
Bonds Issuance to Qualified Investors
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Corporate Bonds Issuance
4 Approve Issuance of Medium-term Notes For For Management
5 Approve Provision of Guarantee for For Against Management
Associate Companies
6 Approve Provision of Guarantee for the For Against Management
Financing Application of Controlled
Subsidiary
7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
8 Approve Provision of Guarantee for For For Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd
9 Approve Provision of Guarantee for For For Management
Sichuan Gaotou Eternal Asia Supply
Chain Management Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction of For For Management
the Company, Its Subsidiaries and
Shenzhen Yantian Port Eternal Asia
Supply Chain Co., Ltd.
2 Approve Related Party Transaction of For For Management
the Company, Its Subsidiaries and
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Subsidiary to Provide
Guarantee to the Company
2 Approve Credit Line and Provision of For For Management
Guarantee to Wholly-owned Subsidiary
3 Approve Credit Line and Provision of For Against Management
Guarantee to Subsidiary
4 Approve Credit Line and Provision of For For Management
Guarantee to Related Party
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Lines
2 Approve Application of Comprehensive For For Management
Credit Lines and Provision of
Guarantee for the Company
3 Approve Provision of Guarantee for For For Management
Shenzhen Eternal Asia Logistics Co.,
Ltd.
4 Approve Provision of Guarantee for For For Management
Chongqing Eternal Asia Pharmaceutical
Co., Ltd.
5 Approve Provision of Guarantee for For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
6 Approve Provision of Guarantee by For For Management
Yibin Eternal Asia Industrial
Innovation Development Co., Ltd.
7 Approve Provision of Guarantee for For For Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Sichuan Eternal Asia Forestry Co., Ltd.
2 Approve Provision of Guarantee for For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Shenzhen Yantian Port Eternal Asia
Supply Chain Co., Ltd.
4 Approve Provision of Guarantee for the For For Management
Company's Issuance of Corporate Bonds
5 Approve Provision of Guarantee for For For Management
Overseas Subsidiaries
6 Approve Provision of Guarantee for For For Management
Hebei Trading Eternal Asia Supply
Chain Service Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Loans
2 Approve Credit Line of Subsidiary and For Against Management
Company's Provision of Guarantee
3 Approve Credit Line of Nine For Against Management
Subsidiaries and Company's Provision
of Guarantee
4 Approve Provision of Guarantee to For For Management
Affiliate Company
5 Approve Provision of Guarantee to For For Management
Hebei Trading Eternal Asia Supply
Chain Service Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: MAR 21, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Do You Wish to Request Installation of For 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
6.1 Elect Paulo Henrique Zukanovich For For Management
Funchal as Fiscal Council Member and
Felipe Camera Ruiz as Alternate
6.2 Elect Eurico dos Reis Rodrigues Froes For For Management
as Fiscal Council Member and Claudio
Renato Ricaldoni Silva as Alternate
6.3 Elect Marcos Aurelio Pamplona da Silva For For Management
as Fiscal Council Member and Rochana
Grossi Freire as Alternate
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Doern as Independent For For Management
Director
1.2 Elect Fausto de Andrade Ribeiro as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Doern as Independent
Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fausto de Andrade Ribeiro as
Independent Director
4 Elect Fausto de Andrade Ribeiro as For For Management
Board Chairman
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Related Party Transactions For For Management
with Emirates Telecommunications Group
Co Re: Telecommunications Services
7 Approve Related Party Transactions For For Management
with Elm Information Security Co Re:
Telecommunication Services and Devices
Sale
8 Approve Related Party Transactions For For Management
with The Company for Cooperative
Insurance Re: Providing Medical
Insurance Services
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Dividends of SAR 1.15 per For For Management
Share for FY 2022
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
12 Amend Article 1 of Bylaws Re: For For Management
Establishment
13 Amend Article 2 of Bylaws Re: For For Management
Company's Name
14 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
15 Amend Article 4 of Bylaws Re: For For Management
Ownership or Participation in Existing
Companies
16 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
17 Approve Adding Article 12 to Company's For For Management
Bylaws Re: Buying, Selling or
Mortgaging of Shares
18 Amend Articles of Bylaws According to For Against Management
the New Companies' Law, Rearranging
and Numbering of Articles of Bylaws in
Accordance to the Proposed Amendments
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Eom Young-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Seong-yong as Outside For For Management
Director
3 Elect Lee Seong-yong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 LIN, BOU-SHIU, a Representative For For Management
of EVERGREEN MARINE CORP. TAIWAN LTD.,
with SHAREHOLDER NO.19, as
Non-independent Director
3.2 Elect TAI, JIIN-CHYUAN, a For For Management
Representative of EVERGREEN MARINE
CORP. TAIWAN LTD., with SHAREHOLDER NO.
19, as Non-independent Director
3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management
NO.3617 as Non-independent Director
3.4 Elect CHANG, MING-YUH, a For For Management
Representative of EVERGREEN
INTERNATIONAL CORP., with SHAREHOLDER
NO.5414, as Non-independent Director
3.5 Elect WU, JIANG-MING, a Representative For For Management
of SHINE GLOW INVESTMENTS LTD., with
SHAREHOLDER NO.1076339, as
Non-independent Director
3.6 Elect CHU, WEN-HUI, a Representative For For Management
of SHINE GLOW INVESTMENTS LTD., with
SHAREHOLDER NO.1076339, as
Non-independent Director
3.7 Elect CHIEN, YOU-HSIN, with For For Management
SHAREHOLDER NO.R100061XXX as
Independent Director
3.8 Elect HSU, SHUN-HSIUNG, with For For Management
SHAREHOLDER NO.P121371XXX as
Independent Director
3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management
NO.G120909XXX as Independent Director
4 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, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Yaohua as Director For For Management
2B Elect Ling Kit Sum as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt New Share
Option Scheme
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Allow Marcio Botana Moraes to Be For Against Management
Involved in Other Companies
3 Elect Marcio Botana Moraes as Director For Against Management
4 Re-ratify Minutes of the AGM/EGM Held For For Management
on Apr. 28, 2021
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Review Capital Budget Approved at the For For Management
April 28, 2022 AGM
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 Allow Marcio Botana Moraes to Be For Against Management
Involved in Other Companies
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 Leandro Melnick as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Geraldi Arruy as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Ferreira Martins Assumpcao
as Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Merlin Ribeiro as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Botana Moraes as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Zaffari as Independent
Director and Guibson Zaffari as
Alternate
11 Delegate to the Board of Directors the For Against Management
Election of the Board Chairman and
Vice-Chairman
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?
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?
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Resignation of Chen Naiwei as For For Management
Independent Director
1.2 Elect Zhang Guangjie as Independent For For Management
Director
2 Approve External Financing For For Management
3 Approve Extension of Financial For Against Management
Assistance Provision
4 Approve to Adjust the Debt For Against Management
Restructuring and Extension of
Financial Assistance Provision
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Daily Related Party For For Management
Transaction Agreement
2 Approve Related Party Transaction in For For Management
Connection to Acceptance of Financial
Assistance
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Financial For For Management
Assistance Received by the Company
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For 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 For Management
5.1 Approve Profit Distribution Plan For For Management
5.2 Approve Capitalization of Capital For For Management
Reserves
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Extension on Financial For Against Management
Assistance Provision to Everbright
Anshi Center Project
8 Approve Extension on Financial For Against Management
Assistance Provision to Chaotianmen
Project
9 Approve Financial Assistance Provision For Against Management
to Shangdong Park Project
10 Approve Financial Assistance Provision For Against Management
to Zhongguancun Project
11 Approve Receipt of Financial Assistance For For Management
12 Approve Provision of Financial For Against Management
Assistance to Shanghai Guangyu
13.1 Elect Zhang Mingao as Director For For Management
13.2 Elect Qian Ming as Director For For Management
13.3 Elect Chen Hongfei as Director For For Management
13.4 Elect Yue Caixuan as Director For For Management
13.5 Elect Wang Yuhua as Director For For Management
13.6 Elect Yan Ling as Director For For Management
13.7 Elect Lian Chongquan as Director For For Management
13.8 Elect Zhang Guangjie as Director For For Management
13.9 Elect Li Wanli as Director For For Management
14.1 Elect Chen Yunzhu as Supervisor For For Shareholder
14.2 Elect Xue Gui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules For For Management
Governing the Management of Related
Party Transactions
2 Approve Appointment of External For For Management
Auditors
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoguang as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Yanwu as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 Directors' Annual For For Management
Work Report
4 Approve Annual Report and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Elect Xie Song as Director For For Shareholder
7 Approve Proposal of Cap of Proprietary For For Management
Trading Businesses Scale
8 Approve Proposal of Expected Ordinary For For Management
Related Party (Connected) Transactions
9 Approve Amendments to External For For Management
Guarantee System
10 To Hear the Report on Performance None None Management
Appraisal and Remuneration of Directors
11 To Hear the Report on Performance None None Management
Appraisal and Remuneration of
Supervisors
12 To Hear the Report on Execution of None None Management
Duty, Performance Appraisal and
Remuneration of the Senior Management
--------------------------------------------------------------------------------
EVEREST INDUSTRIES LIMITED
Ticker: 508906 Security ID: Y2347D110
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Dividend For For Management
3 Reelect Padmini Sekhsaria as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Commission to Anant For Against Management
Talaulicar as Non-Executive Chairman
--------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LTD.
Ticker: 532684 Security ID: Y23622114
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Pushkar Khurana as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EVEREST TEXTILE CO., LTD.
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Chiu Shien-Yuh, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.2 Elect Ko Lee-Ching, a Representative For For Management
of EVERGREEN MARINE CORP TAIWAN LTD.
with Shareholder No.17, as
Non-Independent Director
4.3 Elect Chang Yen-I, a Representative of For For Management
EVERGREEN MARINE CORP TAIWAN LTD. with
Shareholder No.17, as Non-Independent
Director
4.4 Elect Tai Jiin-Chyuan, a For For Management
Representative of EVERGREEN MARINE
CORP TAIWAN LTD. with Shareholder No.
17, as Non-Independent Director
4.5 Elect Lin Jenn-Fang, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.6 Elect Yeh Jia-Chyuan, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.7 Elect Chang Ching-Ho, with Shareholder For For Management
No.A122656XXX, as Independent Director
4.8 Elect Szu Wen-Chang, with Shareholder For For Management
No.A110472XXX, as Independent Director
4.9 Elect Tseng Yu-Chin, with Shareholder For For Management
No.S102499XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Chang Yen-I, a Representative of For For Management
HUI Corporation, with SHAREHOLDER NO.
573001 as Non-independent Director
3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
3.3 Elect Ko Lee-Ching, a Representative For For Management
of Scept Corporation, with SHAREHOLDER
NO.584128, as Non-independent Director
3.4 Elect Hsieh Huey-Chuan, a For For Management
Representative of Scept Corporation,
with SHAREHOLDER NO.584128, as
Non-independent Director
3.5 Elect Tai Jiin-Chyuan, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
3.6 Elect Wu Kuang-Hui, a Representative For For Management
of Evergreen Steel Corp., with
SHAREHOLDER NO.10710, as
Non-independent Director
3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management
A102341XXX as Independent Director
3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
3.9 Elect Chang Chia-Chee, with For For Management
SHAREHOLDER NO.A120220XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERGREEN STEEL CORP.
Ticker: 2211 Security ID: Y2R6D5135
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 LIN, KENG-LI, a REPRESENTATIVE For For Management
of EVERGREEN MARINE CORP. TAIWAN LTD.,
with SHAREHOLDER NO.00000010, as
Non-Independent Director
3.2 Elect KO, LEE-CHING, a REPRESENTATIVE For For Management
of EVERGREEN MARINE CORP. TAIWAN LTD.,
with SHAREHOLDER NO.00000010, as
Non-Independent Director
3.3 Elect TAI, JIIN-CHYUAN, a For For Management
REPRESENTATIVE of HUI CORP., with
SHAREHOLDER NO.00037958, as
Non-Independent Director
3.4 Elect LEE, MON-LING, a REPRESENTATIVE For For Management
of WEI-DAR DEVELOPMENT CO., LTD., with
SHAREHOLDER NO.00001924, as
Non-Independent Director
3.5 Elect LIEN, YUAN-LUNG, with ID NO. For For Management
Y120160XXX, as Independent Director
3.6 Elect YOUNG, CHUNE-CHING, with ID NO. For For Management
R100188XXX, as Independent Director
3.7 Elect LIU, NAI-MING, with ID NO. For For Management
H121219XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
EXCEL CELL ELECTRONIC CO., LTD.
Ticker: 2483 Security ID: Y23817102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
EXCEL INDUSTRIES LIMITED
Ticker: 500650 Security ID: Y2382T145
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Atul G Shroff as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Continuation of Atul G. Shroff For Against Management
as Non-Executive and Non-Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXCEL INDUSTRIES LIMITED
Ticker: 500650 Security ID: Y2382T145
Meeting Date: MAY 20, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dinesh Kumar Bhagat as Nominee For Against Management
Director
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXICON CO., LTD.
Ticker: 092870 Security ID: Y2R8AL105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Sang-jun as Inside Director For For Management
2.2 Elect Cho Han-hyeong 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)
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Arun Mittal as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Surin Shailesh Kapadia as For Against Management
Director
6 Elect Sridhar Gorthi as Director For For Management
7 Approve Revision in the Limit of For Against Management
Remuneration Payable to Non-Executive
Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zwelibanzi Mntambo as Director For For Management
1.2 Re-elect Chanda Nxumalo as Director For For Management
1.3 Elect Nondumiso Medupe as Director For For Management
2.1 Re-elect Billy Mawasha as Member of For For Management
the Audit Committee
2.2 Elect Nondumiso Medupe as Member of For For Management
the Audit Committee
2.3 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 Re-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 Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.5 Elect Nombasa Tsengwa as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.6 Elect Riaan Koppeschaar as Member of For For Management
the Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Inc. as Auditors with For For Management
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 Against Management
Remuneration Policy
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For 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 Flavio Ernesto Zarzur as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Ernesto Zarzur as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ernesto Zarzur as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samir Zakkhour El Tayar as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Sampaio Bastos as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anis Chacur Neto 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 Rectify Remuneration of Company's For Against Management
Management for 2022
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?
--------------------------------------------------------------------------------
FANG HOLDINGS LIMITED
Ticker: SFUNY Security ID: 30711Y300
Meeting Date: DEC 27, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Shandong Haoxin Certified For For Management
Public Accountants Co., Ltd. as
Auditors
2 Elect Richard Jiangong Dai as Director For Against Management
3 Approve the Amendments to the Fifth For Against Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Sixth Amended and Restated Memorandum
and Articles of Association
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing on National Equities For For Management
Exchange and Quotations System by
Subsidiary
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee Agreement For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Use of For For Management
Raised Funds to Implement Certain
Projects and Adjusting the Scale of
Raised Funds Used in Some Raised Funds
Investment Projects
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhang Tianjun as Director For For Management
2.2 Elect Xu Peng as Director For For Management
2.3 Elect Wu Feng as Director For For Management
2.4 Elect Ma Zhuo as Director For For Management
2.5 Elect Jiang Guoli as Director For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Use of Own Funds for For Against Management
Investment in Financial Products and
Securities
9 Approve Application of Comprehensive For Against Management
Credit Lines and Provision of
Guarantees
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Performance For Against Management
Evaluation Indicators of Performance
Share Incentive Plan and Amend
Relevant Documents
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Related Systems
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee Agreement For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Credit Lines For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Use of Idle Funds for For Against Management
Investment in Financial Products
10 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
11.1 Approve Issue Type For For Management
11.2 Approve Issue Scale For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Bond Maturity For For Management
11.5 Approve Bond Interest Rate For For Management
11.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
11.7 Approve Conversion Period For For Management
11.8 Approve Determination and Adjustment For For Management
of Conversion Price
11.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Dividend Distribution Post For For Management
Conversion
11.14 Approve Issue Manner and Target For For Management
Subscribers
11.15 Approve Placing Arrangement for For For Management
Shareholders
11.16 Approve Matters Related to the For For Management
Bondholder Meeting
11.17 Approve Use of Proceeds For For Management
11.18 Approve Depository of Raised Funds For For Management
11.19 Approve Guarantee Matters For For Management
11.20 Approve Resolution Validity Period For For Management
12 Approve Plan for Convertible Bonds For For Management
Issuance
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
15 Approve Shareholder Return Plan For For Management
16 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
17 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Amend Management System of Raised Funds For Against Management
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Shares and Repurchase
and Cancellation of Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Additional For For Management
Daily Related Transactions
--------------------------------------------------------------------------------
FAR EAST HORIZON LIMITED
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Cao Jian as Director For For Management
3b Elect Chen Shumin as Director For For Management
3c Elect Wei Mengmeng as Director For For Management
3d Elect Wong Ka Fai Jimmy 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Private Placement For Against Management
to Issue Common Shares, Preferred
Shares, Convertible Bonds or a
Combination of Above Securities to
Specific Parties
4.1 Elect Mr. Chia Juch Chang with None For Shareholder
SHAREHOLDER NO.H100070XXX as
Independent Director
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
FARCENT ENTERPRISE CO., LTD.
Ticker: 1730 Security ID: Y2445U105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FARMSCO
Ticker: 036580 Security ID: Y3003S102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Ho-jung as Inside Director For For Management
3 Elect Lee Jeong-gu as Inside Director For For Management
4 Elect Kwon Cheol-hyeon as Outside For For Management
Director
5 Elect Kwon Cheol-hyeon as an Audit For For Management
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yanchang as Non-independent For For Shareholder
Director
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appoint of Internal Control For For Management
Auditor
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the Performance Shares Incentive
Plan
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Estimated Amount of Daily For For Management
Related Party Transactions
5 Approve Signing of Financial Services For Against Management
Framework Agreement
6 Approve Estimated Amount of Financial For Against Management
Business
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Unlocking Conditions of For For Management
Performance Share Incentive Plan
Unfulfilled and Repurchase and
Cancellation of Performance Shares
7 Approve Change in Capital For For Management
8 Amend Articles of Association For For Management
9 Elect Wang Yanjun as Supervisor For For Shareholder
10.1 Elect Hu Hanjie as Director For For Shareholder
10.2 Elect Wu Bilei as Director For For Shareholder
10.3 Elect Zhang Guohua as Director For For Shareholder
10.4 Elect Bi Wenquan as Director For For Shareholder
10.5 Elect Li Hongjian as Director For For Shareholder
10.6 Elect Liu Yanchang as Director For For Shareholder
11.1 Elect Han Fangming as Director For For Management
11.2 Elect Mao Zhihong as Director For For Management
11.3 Elect Dong Zhonglang as Director For For Management
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Budget Report For For Management
3 Approve Related Party Transaction with For Against Management
China First Automobile Group Co., Ltd.
4 Approve Related Party Transaction with For For Management
Changchun FAW Fuwei Auto Parts Co.,
Ltd.
5 Approve Related Party Transaction with For For Management
Associate Companies
6 Amend Articles of Association For For Management
7 Elect Qiu Xiandong as Non-independent For For Shareholder
Director
8 Elect Feng Xiaodong as Non-independent For For Shareholder
Director
9 Elect Sun Jingbo as Non-independent For For Shareholder
Director
10 Elect Zou Muye as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statement (Audit) For For Management
Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Amend Articles of Association For For Management
8 Approve Signing of Related Purchase For For Management
Framework Agreement
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Security For Against Management
and Investments to Fair Deal
Pharmaceuticals SA (PTY) Ltd, a
Subsidiary of the Company
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Nomita R. Chandavarkar as For For Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Vijay Maniar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
FEEDBACK TECHNOLOGY CORP.
Ticker: 8091 Security ID: Y24838107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect FAN,YANG-SHENG, with Shareholder For Against Management
No.J120184XXX, as Non-Independent
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Party Transactions
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
6 Approve Profit Distribution Plan For For Management
7 Amend Articles of Association For For Management
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
FIEM INDUSTRIES LIMITED
Ticker: 532768 Security ID: Y2482S104
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect Seema Jain as Director For For Management
4 Reelect Rajesh Sharma as Director For Against Management
5 Approve Anil S. Gupta & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Revision in the Remuneration For For Management
of Seema Jain as Whole-time Director
8 Approve Revision in the Remuneration For For Management
of Aanchal Jain as Whole-time Director
9 Approve Revision in the Remuneration For For Management
of Rahul Jain as Whole-time Director
10 Approve Revision in the Remuneration For Against Management
of Rajesh Sharma as Whole-time Director
11 Approve Revision in the Remuneration For For Management
of Kashi Ram Yadav as Whole-time
Director
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction, For For Management
Supplemental Purchase Agreements, and
Relevant Annual Caps
2 Approve Consolidated Services and For For Management
Sub-contracting Expense Transaction,
Supplemental Consolidated Services and
Sub-contracting Expense Agreement, and
Relevant Annual Caps
3 Approve Product Sales Transaction, For For Management
Supplemental Product Sales Agreement,
and Relevant Annual Caps
4 Approve Sub-contracting Income For For Management
Transaction, Supplemental
Sub-contracting Income Agreement, and
Relevant Annual Caps
5 Approve Equipment Sale Transaction, For For Management
Supplemental Equipment Sale Agreement,
and Relevant Annual Caps
6 Approve Amendments to the BFIH Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Chia-Yi (also known as For For Management
Charles Lin) as Director and Authorize
Board to Fix His Remuneration
3 Elect Chen Shu Chuan (also known as For For Management
Nadia Chen) as Director and Authorize
Board to Fix Her Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Adopt New Share Scheme and Terminate For Against Management
Existing Share Scheme
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Yoon-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)
--------------------------------------------------------------------------------
FILATEX INDIA LIMITED
Ticker: 526227 Security ID: Y2490L133
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Madhu Sudhan Bhageria as Managing
Director
2 Approve Reappointment and Remuneration For Against Management
of Purrshottam Bhaggeria as Joint
Managing Director
3 Approve Reappointment and Remuneration For Against Management
of Madhav Bhageria as Joint Managing
Director
4 Approve Reappointment and Remuneration For Against Management
of Ashok Chauhan as Wholetime Director
--------------------------------------------------------------------------------
FILATEX INDIA LIMITED
Ticker: 526227 Security ID: Y2490L133
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashok Chauhan as Director For Against Management
4 Approve Arun K. Gupta & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Rajender Mohan Malla as Director For For Management
--------------------------------------------------------------------------------
FILATEX INDIA LIMITED
Ticker: 526227 Security ID: Y2490L133
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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
5 Approve Presentation of the For For Management
President's Report
6 Approve Amendments to Articles of For For Management
Incorporation and By-Laws
7 Approve Ratification of the Audited For For Management
Financial Statements
8 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
9.1 Elect Jonathan T. Gotianun as Director For For Management
9.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
9.3 Elect Francis Nathaniel C. Gotianun as For For Management
Director
9.4 Elect Michael Edward T. Gotianun as For For Management
Director
9.5 Elect Isabelle Therese G. Yap as For For Management
Director
9.6 Elect Antonio C. Moncupa, Jr. as For For Management
Director
9.7 Elect Val Antonio B. Suarez as Director For For Management
9.8 Elect Virginia T. Obcena as Director For For Management
9.9 Elect Claire L. Huang as Director For For Management
10 Appoint External Auditor For For Management
11 Approve Other Matters For Against Management
12 Adjournment For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Ratification of the 2022 For For Management
Audited Financial 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 Abstain Management
4.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
4.3 Elect Michael Edward T. Gotianun as For Abstain Management
Director
4.4 Elect Francis Nathaniel C. Gotianun as For Abstain Management
Director
4.5 Elect Efren C. Gutierrez as Director For Abstain Management
4.6 Elect Tristaneil D. Las Marias as For Abstain Management
Director
4.7 Elect Ernesto S. De Castro as Director For Abstain Management
4.8 Elect Gemilo J. San Pedro as Director For Abstain Management
4.9 Elect Val Antonio B. Suarez as Director For Abstain Management
5 Approve Management Agreement between For Against Management
Filinvest Land, Inc. and Filinvest
BCDA Clark, Inc.
6 Approve Amendment of By-laws For For Management
7 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yili as Non-independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Measures for the Administration For For Management
of Remuneration of Directors and
Supervisors
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Issuance of CMBS For For Management
3 Approve Extension of Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Assistance For For Management
8 Approve Supply Chain Finance Business For For Management
Related Matters
9 Approve Financial Services Agreement For Against Management
and Related Party Transaction
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Zubin F Billimoria as Director For Against Management
5 Elect Sriraman Raghuraman as Director For Against Management
6 Elect Vanessa Singh as Director For Against Management
7 Elect Nikhil Manohar Naik as Director For For Management
8 Elect Ratnakar Prakash Barve as For Against Management
Director and Appointment and
Remuneration of Ratnakar Prakash Barve
as Executive Director
9 Elect Zubin F Billimoria as For For Management
Independent Director
10 Elect Sriraman Raghuraman as For For Management
Independent Director
11 Elect Vanessa Singh as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2R9GN111
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 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 Reelect Ritu P. Chhabria as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Prakash P. Chhabria as Whole-time
Director Designated as Executive
Director
7 Approve Reappointment and Remuneration For For Management
of Sanjay S. Math as Managing Director
8 Elect Anil V. Whabi as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Anil V. Whabi as Whole-time
Director designated as Director -
Finance and Approve Redesignation of
Anil V. Whabi as Managing Director
10 Elect Saumya Chakrabarti as Director For For Management
11 Approve Appointment and Remuneration For Against Management
of Saumya Chakrabarti as Whole-time
Director designated as Director -
Technical
12 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 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 External Donations For For Management
3 Approve Remuneration of Supervisors For For Management
4 Amend Related-Party Transaction For Against Management
Management System
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend External Financial Assistance For Against Management
Provision Management System
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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.
7.4 Approve Related Party Transactions For For Management
with Other Related Parties
8 Approve Proprietary Investment Scale For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Remuneration of Chairman of For For Management
the Supervisory Board
13 Approve External Donation For Against Management
14 Approve Performance Appraisal and For For Management
Remuneration Management System for
Directors
15 Approve Performance Appraisal and For For Management
Remuneration Management System for
Supervisors
16 Amend Articles of Association For Against Management
17 Elect Liu Xiaohua as Independent For For Management
Director
18 Elect Zhang Changyu as Supervisor For For Shareholder
19.1 Elect Wu Lishun as Director For For Shareholder
19.2 Elect Qingmei Pingcuo as Director For For Shareholder
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST HI-TEC ENTERPRISE CO., LTD.
Ticker: 5439 Security ID: Y25202105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
FIRST HOTEL CO., LTD.
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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, 2022 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 Against Management
8.3 Elect Benjamin R. Lopez as Director For For Management
8.4 Elect Miguel Ernesto L. Lopez as For For Management
Director
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 Antonio P. Singson as For For Management
Director
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 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Kuo Jen-Hao, a Representative of For For Management
Yonghenhui Investment Co. Ltd., with
SHAREHOLDER NO.00346755, as
Non-independent Director
4.2 Elect Chuang Chien-Wan, a For For Management
Representative of Henghua Investment
Co. Ltd., with SHAREHOLDER NO.
00193672, as Non-independent Director
4.3 Elect Yau Dennis Wai Tak, a For For Management
Representative of Xundong Investment
(Xundong Investment Co., Ltd.), with
SHAREHOLDER NO.00098617, as
Non-independent Director
4.4 Elect Chao Tseng-Ping, with For For Management
SHAREHOLDER NO.A123228XXX as
Independent Director
4.5 Elect Yang Jung-Tsung, with For For Management
SHAREHOLDER NO.D120119XXX as
Independent Director
4.6 Elect Lui Ping-Sum, with SHAREHOLDER For For Management
NO.1979092XXX as Independent Director
4.7 Elect Che Jaime, with SHAREHOLDER NO. For For Management
1981010XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Shashwat Goenka 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 Elect Vanita Uppal as Director For Against Management
6 Approve Appointment and Continuation For Against Management
of Pradip Kumar Khaitan as
Non-Executive and Non-Independent
Director
7 Approve Amendment in Firstsource For For Management
Solutions Limited Employee Stock
Option Scheme 2019
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Utsav Parekh as Director For Against Management
--------------------------------------------------------------------------------
FIT HOLDING CO., LTD.
Ticker: 3712 Security ID: Y25773105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
--------------------------------------------------------------------------------
FITTECH CO., LTD.
Ticker: 6706 Security ID: Y2R7FD100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Employee For Against Management
Restricted Stock Awards
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of Restricted Stock For Against Management
Awards
5 Approve to Conduct Public Offerings of For For Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
--------------------------------------------------------------------------------
FOCI FIBER OPTIC COMMUNICATIONS, INC.
Ticker: 3363 Security ID: Y2574K118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 For For Management
as Director
4.b Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.c Elect Paulina Garza Laguera Gonda as For For Management
Director
4.d Elect Francisco Jose Calderon Rojas as For For Management
Director
4.e Elect Alfonso Garza Garza as Director For For Management
4.f Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.g Elect Alejandro Bailleres Gual as For Against Management
Director
4.h Elect Barbara Garza Laguera Gonda as For For Management
Director
4.i Elect Enrique F. Senior Hernandez as For For Management
Director
4.j Elect Michael Larson as Director For For Management
4.k Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.l Elect Alfonso Gonzalez Migoya as For For Management
Director
4.m Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.n Elect Daniel Alegre as Director For For Management
4.o Elect Gibu Thomas as Director For For Management
4.p Elect Michael Kahn as Alternate For For Management
Director
4.q Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
4.r Elect Jaime A. El Koury as Alternate For For Management
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
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 Re: Decrease in Board For For Management
Size
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 Re: Decrease in Board For For Management
Size
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
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 For For Management
as Director
4.b Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.c Elect Paulina Garza Laguera Gonda as For For Management
Director
4.d Elect Francisco Jose Calderon Rojas as For For Management
Director
4.e Elect Alfonso Garza Garza as Director For For Management
4.f Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.g Elect Alejandro Bailleres Gual as For Against Management
Director
4.h Elect Barbara Garza Laguera Gonda as For For Management
Director
4.i Elect Enrique F. Senior Hernandez as For For Management
Director
4.j Elect Michael Larson as Director For For Management
4.k Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.l Elect Alfonso Gonzalez Migoya as For For Management
Director
4.m Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.n Elect Daniel Alegre as Director For For Management
4.o Elect Gibu Thomas as Director For For Management
4.p Elect Michael Kahn as Alternate For For Management
Director
4.q Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
4.r Elect Jaime A. El Koury as Alternate For For Management
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
--------------------------------------------------------------------------------
FORCE MOTORS LIMITED
Ticker: 500033 Security ID: Y05481117
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect Prashant V. Inamdar as Director For For Management
4 Approve Kirtane & Pandit LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Charitable Donations For Against Management
6 Approve Appointment and Remuneration For For Management
of Cost Auditors
7 Elect Vallabh Bhanshali as Director For For Management
8 Elect Mukesh Patel as Director For For Management
9 Approve Material Related Party For For Management
Transaction(s) with Jaya Hind
Industries Private Limited During the
Financial Year 2021-22
10 Approve Material Related Party For For Management
Transaction(s) with Jaya Hind
Industries Private Limited During the
Financial Year 2022-23
11 Approve Related Party Transaction(s) For Against Management
with Pinnacle Industries Limited
12 Approve Payment of Minimum For For Management
Remuneration to Prasan Firodia as
Managing Director
13 Approve Payment of Minimum For For Management
Remuneration to Prashant V. Inamdar as
Executive Director
--------------------------------------------------------------------------------
FORCE MOTORS LIMITED
Ticker: 500033 Security ID: Y05481117
Meeting Date: DEC 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sonia Prashar as Director For For Management
--------------------------------------------------------------------------------
FORCECON TECHNOLOGY CO. LTD.
Ticker: 3483 Security ID: Y2578H137
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD.
Ticker: 8473 Security ID: Y2R8RF100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W112
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA LABORATORIES, INC.
Ticker: 4746 Security ID: Y26038102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Authorization of the Board of For Did Not Vote Management
Directors to Handle Matters Related to
the Cash Capital Increase of Formosa
Pharmaceuticals Inc. Within the Next
Year
4.1 Elect CHAUNG, TZA-ZEN, with ID NO. For Did Not Vote Management
R101372XXX, as Independent Director
4.2 Elect CHANG, TING-JUNG, with ID NO. For Did Not Vote Management
A124781XXX, as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
4.1 Elect WONG, WEN-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.2 Elect HONG, FU-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.3 Elect LEE, CHING-FEN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.4 Elect LEE MING-CHANG, a Representative For For Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.5 Elect LEE, CHIEN-KUAN, a For Against Management
Representative of FORMOSA CHEMICALS
AND FIBRE CORPORATION with Shareholder
No.0000002, as Non-Independent Director
4.6 Elect CHEN, KUN-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.7 Elect LEE MAN-CHUN, a Representative For Against Management
of CHANGHUA COUNTY SHUWANG LAIS
WELFARE AND CHARITY FOUNDATION with
Shareholder No.0014515, as
Non-Independent Director
4.8 Elect HSIEH MING-DER, with Shareholder For Against Management
No.0000090, as Non-Independent Director
4.9 Elect LIN, SHENG CHUNG, with For For Management
Shareholder No.N100131XXX, as
Independent Director
4.10 Elect KUO, NEIN HSIUNG, with For For Management
Shareholder No.E101555XXX, as
Independent Director
4.11 Elect KUO CHIA-CHI, with Shareholder For For Management
No.0218419, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP.
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
4.1 Elect Huang Sheng Cai, a For For Management
Representative of Shin Shing Chemical
Corp. with Shareholder No. 000060, as
Non-independent Director
4.2 Elect Huang Sheng Shun, with For Against Management
Shareholder No. 000138, as
Non-independent Director
4.3 Elect Zhang Li Qiu, a Representative For Against Management
of Hemao Venture Investment Co., Ltd.
with Shareholder No. 081414, as
Non-independent Director
4.4 Elect Huang De Lun, with Shareholder For Against Management
No. 049229, as Non-independent Director
4.5 Elect Ke Yen Huei, a Representative of For Against Management
Ever Prosperous Multitechnologies
Enterprise Co., Ltd. with Shareholder
No. 014989, as Non-independent Director
4.6 Elect Guo Jhih Cyun, a Representative For Against Management
of Sin Chang Construction Corp. with
Shareholder No. 031118, as
Non-independent Director
4.7 Elect Huang Cheng Fong, a For Against Management
Representative of Chi Tong Investment
Co., Ltd. with Shareholder No. 041447,
as Non-independent Director
4.8 Elect Lian De Shih, with Shareholder For Against Management
No. 000136, as Non-independent Director
4.9 Elect Lin Chun Cheng, with Shareholder For For Management
No. 004376, as Non-independent Director
4.10 Elect He Hao, a Representative of Lion For Against Management
Home Products Taiwan Co., Ltd. with
Shareholder No. 076515, as
Non-independent Director
4.11 Elect Guo Jhen Jhih, with Shareholder For Against Management
No. 000325, as Non-independent Director
4.12 Elect Shi Jia An, with Shareholder No. For Against Management
045181, as Non-independent Director
4.13 Elect Lee Wen Ling, with Shareholder For Against Management
No. 131371, as Non-independent Director
4.14 Elect Chen De Fong, with Shareholder For Against Management
No. 000033, as Non-independent Director
4.15 Elect Wu Xin Chang, a Representative For Against Management
of Formosa Chemicals and Fiber Corp.
with Shareholder No. 000061, as
Non-independent Director
4.16 Elect Liao Song Yue, with Shareholder For For Management
No. B120792XXX, as Independent Director
4.17 Elect Lin Lai Di, with Shareholder No. For Against Management
F220507XXX, as Independent Director
4.18 Elect Chen Hong Wen, with Shareholder For For Management
No. 084209, as Independent Director
4.19 Elect Zhuo Xun Rong, with Shareholder For For Management
No. A103132XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to THR For For Management
Infrastructure Pte Ltd
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Farid Bin Mohamed Sani as For For Management
Director
3 Reelect Dilip Kadambi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ravi Rajagopal as Director For For Management
6 Reelect Indrajit Banerjee as Director For For Management
7 Reelect Suvalaxmi Chakraborty as For For Management
Director
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Acquisition of Land and For For Management
Building Adjacent to Fortis Hospital,
Anandpur, Kolkata by way of Transfer
of License to International Hospital
Limited from Artistery Properties
Private Limited
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tomo Nagahiro as Director For For Management
2 Elect Mehmet Ali Aydinlar as Director For For Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Tsin Lin as Director For For Management
2 Approve Composite Scheme of For For Management
Arrangement between International
Hospital Limited, Fortis Hospitals
Limited and Fortis Hospotel Limited
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a 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
1b Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Chen Qiyu
1c Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Xu
Xiaoliang
1d Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Qin
Xuetang
1e Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Gong Ping
1f Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Huang Zhen
1g Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Jin
Hualong
1h Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Li Tao
1i Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Yao Fang
1j Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Zhang
Houlin
1k Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Pan
Donghui
1l Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Wang
Jiping
1m Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Henri
Giscard d'Estaing
1n Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Qian
Jiannong
1o Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Hao Yuming
1p Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Selected
Participants, Other than those Persons
Named in Resolutions 1(b) - 1(o)
1q Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Pursuant to the
Share Award Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme and For Against Management
Related Transactions
1b Approve Total Number of Shares in For Against Management
Respect of All Options and Awards to
be Granted Under 2023 Share Option
Scheme and Any Other Schemes Must Not
in Aggregate Exceed 10% of Total
Number of Shares in Issue
1c Approve Number of Shares in Respect of For Against Management
All Options and Awards to be Granted
to the Service Providers Under the
2023 Share Option Scheme and Any Other
Schemes Must Not in Aggregate Exceed 0.
5% of Total Number of Shares in Issue
2a Adopt 2023 Share Award Scheme and For Against Management
Related Transactions
2b Approve Total Number of Shares in For Against Management
Respect of All Options and Awards to
be Granted Under the 2023 Share Award
Scheme and Any Other Schemes Must Not
in Aggregate Exceed 10% of Total
Number of Shares in Issue
2c Approve Number of Shares in Respect of For Against Management
All Options and Awards to be Granted
to the Service Providers Under the
2023 Share Award Scheme and Any Other
Schemes Must Not in Aggregate Exceed 0.
5% of Total Number of Shares in Issue
3 Approve Termination of the 2017 Share For For Management
Option Scheme
4 Approve Termination of the 2015 Share For For Management
Award Scheme
5a Elect Li Shupei as Director For For Management
5b Elect Li Fuhua as Director For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Pan Donghui as Director For For Management
3b Elect Yu Qingfei as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect David T. Zhang as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Elect Tsang King Suen Katherine as For For Management
Director
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 Share Option Mandate For Against Management
9 Approve Share Award Mandate For Against Management
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Remuneration and For For Management
Assessment Management System for
Directors and Supervisors
2 Amend Working System for Independent For For Management
Directors
3 Amend Articles of Association For Against Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Zhonggao as Independent For For Shareholder
Director
2 Elect Song Hongjun as Non-independent For For Shareholder
Director
3 Elect Zhang Lu as Non-independent For For Shareholder
Director
4 Elect Li Yan as Non-independent For For Shareholder
Director
5 Approve Postponement on Change of For For Management
Terms for Board of Directors and
Supervisors
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation of the Amount of For Against Management
2022 Daily Related Party Transactions
and Estimated Amount of 2023 Daily
Related Party Transactions
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Annual Report 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Hua as Director For For Shareholder
2 Elect He Yagang as Director For For Shareholder
3 Elect Li Yan as Director For For Shareholder
4 Elect Song Hongjun as Director For For Shareholder
5 Elect Zhang Zhongmin as Director For For Shareholder
6 Elect Zhang Lu as Director For For Shareholder
7 Elect Cao Shinan as Director For For Shareholder
8 Elect Lin Zhonggao as Director For For Shareholder
9 Elect Ke Rongfu as Director For For Shareholder
10 Elect Cai Ping as Supervisor For For Shareholder
11 Elect Chen Xi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Liu, Hsin-Hsiung, a For For Management
Representative of Sytain Corp with
Shareholder No. 00016161, as
Non-independent Director
3.2 Elect Liu, Min-Liang, a Representative For Against Management
of Sytain Corp with Shareholder No.
00016161, as Non-independent Director
3.3 Elect Liu, Fang-Wen, a Representative For Against Management
of Sytain Foundation with Shareholder
No. 00027174, as Non-independent
Director
3.4 Elect Chiang, Guang-Hui, a For Against Management
Representative of Wenrui Investment
Ltd with Shareholder No. 00025009, as
Non-independent Director
3.5 Elect Liu, Hua-Hsing, with Shareholder For For Management
No. 00000012, as Non-independent
Director
3.6 Elect Ho, Ming-Hui, with Shareholder For Against Management
No. 00000516, as Non-independent
Director
3.7 Elect Lee. Shu-Lan, with Shareholder For Against Management
No. 00003935, as Independent Director
3.8 Elect Hung, Lung-Ping, with For For Management
Shareholder No. 00000048, as
Independent Director
3.9 Elect Lan. You-Liang, with Shareholder For For Management
No. M100180XXX, as Independent Director
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital as
well as Adjustment, Change and
Extension of Raised Funds Investment
Projects
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Scale For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Issue Type and Maturity For For Management
10.4 Approve Bond Interest Rate, Method of For For Management
Determination, Principal and Interest
Repayment
10.5 Approve Issue Manner For For Management
10.6 Approve Target Parties and Arrangement For For Management
of Placing to Shareholders
10.7 Approve Use of Proceeds For For Management
10.8 Approve Redemption Terms or Sell-back For For Management
Terms
10.9 Approve Creditworthiness and Debt For For Management
Repayment Guarantee Measures
10.10 Approve Underwriting Method and For For Management
Listing Arrangement
10.11 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
13.1 Elect Zhang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRANBO LINES CORP.
Ticker: 2641 Security ID: Y2R393108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Tsai Pang Chuan, a For For Management
REPRESENTATIVE of Prosperity
Investment And Consulting Co., Ltd.,
with SHAREHOLDER NO.00000041, as
Non-Independent Director
5.2 Elect Tsai Ching Chuang, a For For Management
REPRESENTATIVE of Prosperity
Investment And Consulting Co., Ltd.,
with SHAREHOLDER NO.00000041, as
Non-Independent Director
5.3 Elect Lo Chun Yu, with SHAREHOLDER NO. For For Management
00000006, as Non-Independent Director
5.4 Elect Shen Yi Wen, with SHAREHOLDER NO. For For Management
00000007, as Non-Independent Director
5.5 Elect Wu Tien Ming, with SHAREHOLDER For For Management
NO.00000056, as Independent Director
5.6 Elect Liu Jung Chin, with ID NO. For For Management
S121198XXX, as Independent Director
5.7 Elect Yan shu yang, with ID NO. For For Management
D221523XXX, as Independent Director
5.8 Elect Lin shi chuan, with ID NO. For For Management
E121112XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FROCH ENTERPRISE CO., LTD.
Ticker: 2030 Security ID: Y2652N109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
FSP TECHNOLOGY, INC.
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Cheng Ya Jen, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
3.2 Elect Wang Zong Shun (Wang, For Against Management
Chung-Shun), a Representative of
Chuanhan Investment Co. Ltd., with
SHAREHOLDER NO.157, as Non-independent
Director
3.3 Elect Yang Fu An, with SHAREHOLDER NO. For Against Management
2 as Non-independent Director
3.4 Elect Wang Bo Wen (Wang, Po-Wen), a For Against Management
Representative of BVI 2K Industries
Inc., with SHAREHOLDER NO.8, as
Non-independent Director
3.5 Elect Zhu Xiu Ying (Chu, Hsiu-Ying), For Against Management
with SHAREHOLDER NO.V220459XXX as
Non-independent Director
3.6 Elect Chen Guang Jun (Chen, For Against Management
Kuang-Chun), a Representative of
PaiChuang Investment Co., with
SHAREHOLDER NO.51617, as
Non-independent Director
3.7 Elect Huang Zhi Wen (Huang, Chih-Wen), For Against Management
with SHAREHOLDER NO.Q120419XXX as
Non-independent Director
3.8 Elect Liu Shou Hsiang, with For Against Management
SHAREHOLDER NO.A104372XXX as
Independent Director
3.9 Elect Cheng Chia Chun, with For Against Management
SHAREHOLDER NO.Q100695XXX as
Independent Director
3.10 Elect Hsu Cheng Hung, with SHAREHOLDER For For Management
NO.Q102971XXX as Independent Director
3.11 Elect Li Shao Tang, with SHAREHOLDER For For Management
NO.A111158XXX as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FU CHUN SHIN MACHINERY MANUFACTURE CO., LTD.
Ticker: 6603 Security ID: Y2653C102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Approve Capital Increase Out of For For Management
Earnings
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Jisheng as Director For For Management
3B Elect Lu Hesheng as Director For For Management
3C Elect Ho Man as Director For For Management
3D Elect Chen Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yong as Supervisor For For Management
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Shares from For For Management
Capitalization of the Company's
Capital Reserve
4 Approve Plan to Raise Long-term Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management
NO.3 as Non-independent Director
6.3 Elect JERRY HARN, a Representative of For For Management
MING DONG CO., LTD. with SHAREHOLDER
NO.72, as Non-independent Director
6.4 Elect HOWARD LIN, a Representative of For For Management
MING DONG CO., LTD. with SHAREHOLDER
NO.72, as Non-independent Director
6.5 Elect CHIN-CHUAN HSU, a Representative For For Management
of MING DONG CO., LTD. with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect CHERNG-RU TSAI, a Representative For For Management
of MING DONG CO., LTD. with
SHAREHOLDER NO.72, as Non-independent
Director
6.7 Elect SHIH-MING YOU, a Representative For For Management
of TAIPEI CITY GOVERNMENT with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect TANG-KAI LIEN, a Representative For For Management
of TAIPEI CITY GOVERNMENT with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect RUEY-CHERNG CHENG, a For For Management
Representative of TAIPEI CITY
GOVERNMENT with SHAREHOLDER NO.297306,
as Non-independent Director
6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management
NO.J100657XXX as Independent Director
6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management
R120428XXX as Independent Director
6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management
F102657XXX as Independent Director
6.13 Elect PAULUS SIU-HUNG MOK with For For Management
SHAREHOLDER NO.A800279XXX as
Independent Director
6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management
A120907XXX as Independent Director
6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management
806836 as Independent Director
7 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - RICHARD M.TSAI
8 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - DANIEL M.TSAI
9 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - JERRY HARN
10 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - CHIN-CHUAN HSU
11 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - CHERNG-RU TSAI
12 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - TAIPEI CITY GOVERNMENT
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Deheng as Director For For Management
3.2 Elect Zhang Youming as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchasing Liability Insurance For For Management
for the Company, Directors,
Supervisors and Senior Management
Members
2 Approve Signing of Coal Purchase and For For Management
Sales Contract Supplementary Agreement
(Related Party Transactions)
3 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Coal Purchase and For For Management
Sale Framework Agreement with Related
Parties
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Against 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 Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Interim Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# 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 Elect Li Zhen as Non-independent For For Management
Director
5 Elect Xu Yanhui as Supervisor For For Management
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Internal Control For For Management
Self-evaluation Report
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# 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
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Cancellation of Repurchased For For Management
Shares
3 Amend Articles of Association For For Management
4 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Credit Line Application For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Funds for Securities For Against Management
Investment and Derivatives Trading
10 Approve Profit Distribution For For Management
11 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
12 Elect Liao Junjie as Non-independent For For Management
Director
13 Approve Signing of Strategic For For Management
Cooperation Agreement and Related
Party Transaction
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO. LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8119
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Chang Yuan Pin, with Shareholder For For Management
No.15592, as Non-Independent Director
5.2 Elect a Representative of DA TAI For Against Management
INVESTMENT CO. LTD. with Shareholder
No.1, as Non-Independent Director
5.3 Elect Lin Yu Shan, a Representative of For For Management
SHANG LING INVESTMENT CO. LTD with
Shareholder No.15591, as
Non-Independent Director
5.4 Elect Liu Kuo Yu, a Representative of For For Management
SHANG LING INVESTMENT CO. LTD with
Shareholder No.15591, as
Non-Independent Director
5.5 Elect a Representative of TEH LONG For Against Management
WAREHOUSING AND STEVEDORING CO. LTD
with Shareholder No.5, as
Non-Independent Director
5.6 Elect Ou Yang Hung, with Shareholder For For Management
No.87192, as Non-Independent Director
5.7 Elect Shiue Fu Jiing, with Shareholder For For Management
No.F121541XXX, as Independent Director
5.8 Elect Chen Ho Min, with Shareholder No. For For Management
Q120046XXX, as Independent Director
5.9 Elect Nieh Chien Chung, with For For Management
Shareholder No.B120852XXX, as
Independent Director
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# 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 and Its For Against Management
Attachments
3 Amend Corporate Governance Systems For Against Management
4 Approve Profit Distribution Planning For For Management
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Guifeng as Director For For Management
1.2 Elect Zhang Guichao as Director For For Management
1.3 Elect Li Xiaobing as Director For For Management
1.4 Elect Wang Dongsheng as Director For For Management
2.1 Elect Tang Xinhua as Director For For Management
2.2 Elect Wang Tingfu as Director For For Management
2.3 Elect Shen Weitao as Director For For Management
3 Elect Shen Jiaqing as Supervisor For For Shareholder
4 Approve Remuneration of Directors, For For Management
Supervisors and Core Personnel
5 Approve Performance Incentive Fund For For Management
Management Scheme
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Financing Application and For For Management
Provision of Guarantee
11 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary for Financing
--------------------------------------------------------------------------------
FURSYS, INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO. LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 YAU-KUEN HUNG, a Representative For For Management
of HUA SHAO INVESTMENT with
Shareholder No.00050297 (No.50527) ,
as Non-Independent Director
3.2 Elect YAU SIN HUNG, with Shareholder For For Management
No.00000008, as Non-Independent
Director
3.3 Elect YAO-CHIH HUNG, with Shareholder For For Management
No.00000016, as Non-Independent
Director
3.4 Elect TSUNG LIN HUNG, with Shareholder For For Management
No.00000023, as Non-Independent
Director
3.5 Elect YAU-CHI HUNG, with Shareholder For For Management
No.00000013, as Non-Independent
Director
3.6 Elect CHIANG MING HUNG, with For For Management
Shareholder No.00000029, as
Non-Independent Director
3.7 Elect BI YU, with Shareholder No. For For Management
T201235XXX, as Independent Director
3.8 Elect MING TAU FANG, with Shareholder For For Management
No.F100609XXX, as Independent Director
3.9 Elect EAU TIN JEN, with Shareholder No. For For Management
A100368XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
and Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN,YU-HUANG with SHAREHOLDER NO. For For Management
2 as Non-independent Director
3.2 Elect LIN,SHEAN-KUO with SHAREHOLDER For For Management
NO.4 as Non-independent Director
3.3 Elect TSENG, CHAI-JUNG with For For Management
SHAREHOLDER NO.6 as Non-independent
Director
3.4 Elect LIN, YING-SHUO For For Management
(Lin,Yin-Shuo)with SHAREHOLDER NO.19
as Non-independent Director
3.5 Elect LIN, YING-CHIH For For Management
(Lin,Yin-Chin)with SHAREHOLDER NO.21
as Non-independent Director
3.6 Elect MA, SHU-CHIN with SHAREHOLDER NO. For For Management
62722 as Independent Director
3.7 Elect LIAO, YA-LING with SHAREHOLDER For For Management
NO.27788 as Independent Director
3.8 Elect CHEN, HUNG-YI with SHAREHOLDER For For Management
NO.L102762XXX as Independent Director
3.9 Elect LIU,SSU-MIN with SHAREHOLDER NO. For For Management
K221396XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
G.M.I TECHNOLOGY, INC.
Ticker: 3312 Security ID: Y2729A114
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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, with ID NO. For For Management
E121884XXX, as Independent Director
3.2 Elect Shen,Che Sheng, a REPRESENTATIVE For For Management
of De Jie Investment Co., Ltd., with
SHAREHOLDER NO.33881, as
Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GABRIEL INDIA LIMITED
Ticker: 505714 Security ID: Y2677A132
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Anjali Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Pradeep Banerjee as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Anjali Singh as Executive
Chairperson, Whole-Time Director
7 Approve Payment of Commission to For For Management
Directors other than Director who are
in the Whole Time Employment
--------------------------------------------------------------------------------
GABRIEL INDIA LIMITED
Ticker: 505714 Security ID: Y2677A132
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mahua Acharya as Director For For Management
--------------------------------------------------------------------------------
GADANG HOLDINGS BERHAD
Ticker: 9261 Security ID: Y5122H107
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits to the For For Management
Non-Executive Directors
4 Elect Mohamed Ismail bin Merican as For For Management
Director
5 Elect Kok Pei Ling as Director For For Management
6 Elect Wong Ping Eng as Director 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 9-for-1 Reverse Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Filing of Liability Lawsuit Against Did Not Vote Shareholder
Against the Company's Management and
Fiscal Council Members, as well as
Other Jointly Liable Persons, for
Damages Caused to the Company as a
Result of Unlawful Acts and Irregular
Operations between 2019 and 2022
2 Dismiss Directors and Fiscal Council Against Did Not Vote Shareholder
Members
3 Elect Directors and Fiscal Council Against Did Not Vote Shareholder
Members
4 Cancel and/or Non-Approve the Capital Against Did Not Vote Shareholder
Increase Disclosed by the Company's
Management on November 25, 2022
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Suspend Political Rights of Vehicles Against Did Not Vote Shareholder
Managed by Planner Corretora de
Valores, MAM Asset Management Gestora
de Recursos, Trustee Distribuidora de
Titulos e Valores Mobiliarios, Banco
Master, and Persons/Entities/Funds
Connected to Nelson Sequeiros
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 28, 2023 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, 2022
2 Fix Number of Directors at Five For For Management
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None For Management
Elect Leo Julian Simpson as
Independent Director
6.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Romanoski as
Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Larangeira Jacome as
Director
6.4 Percentage of Votes to Be Assigned - None Against Management
Elect Thomas Cornelius Azevedo
Reichenheim as Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Bernardo Benevides as
Director
7 Approve Remuneration of Company's For Against Management
Management
8 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?
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?
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Filing of Liability Lawsuit Against Against Shareholder
Against some Individuals, as Members
of the Company's Management, for
Damages Caused to the Company in the
Acquisition of Bait Inc.
2 Approve Filing of Liability Lawsuit Against Against Shareholder
Against some Individuals, as Members
of the Company's Management, for
Damages Caused to the Company in the
Sale of Hotel Fasano
3 Amend Clause 20, (p), of the Company's Against Against Shareholder
Bylaws Re: Competence of Board of
Directors to Appoint or Dismiss
Independent Auditor Limited to One of
the Four Largest Companies: Ernst &
Young, KPMG, Deloitte, or
PriceWaterhouseCoopers
4 Approve Filing of Liability Lawsuit None Against Shareholder
for Abuse of Rights Against the
Shareholder ESH Theta Fundo de
Investimento Multimercado
5 Suspend Political Rights of the None Against Shareholder
Shareholder ESH Theta Fundo de
Investimento Multimercado Due to Its
Conduct Constituting Abuse of Rights
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 20, (p), of the Company's Against Did Not Vote Shareholder
Bylaws Re: Competence of Board of
Directors to Appoint or Dismiss
Independent Auditor Limited to One of
the Four Largest Companies: Ernst &
Young, KPMG, Deloitte, or
PriceWaterhouseCoopers
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
First and Second Interim Dividend
3 Reelect M V Iyer as Director For Against Management
4 Reelect Navneet Mohan Kothari as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
8 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
9 Approve Material Related Party For For Management
Transactions with Mahanagar Gas Limited
10 Approve Material Related Party For For Management
Transactions with Maharashtra Natural
Gas Limited
11 Approve Material Related Party For For Management
Transactions with ONGC Petro Additions
Limited
12 Approve Material Related Party For For Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
13 Approve Material Related Party For For Management
Transactions with Central U.P. Gas
Limited
14 Approve Material Related Party For For Management
Transactions with Green Gas Limited
15 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
16 Amend Objects Clause of Memorandum of For For Management
Association
17 Approve Issuance of Bonus Shares by For For Management
way of Capitalization of Free Reserves
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ayush Gupta as Director - Human For For Management
Resources (HR)
2 Approve Appointment of Sandeep Kumar For For Management
Gupta as Chairman and Managing Director
--------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO. LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 LIU,PO-YUAN, with Shareholder No. For For Management
00000001, as Non-independent Director
3.2 Elect HSIAO,CHENG-HAO, a For For Management
Representative of WANIN INTERNATIONAL
with Shareholder No. 00121939, as
Non-independent Director
3.3 Elect LIN,HSIEN-MING, with Shareholder For For Management
No. D101317XXX, as Non-independent
Director
3.4 Elect SHENG,BAO-SI, with Shareholder For Against Management
No. A120637XXX, as Independent Director
3.5 Elect LIN,RUEI-YI, with Shareholder No. For For Management
A123014XXX, as Independent Director
3.6 Elect CHEN,KUAN-PAI, with Shareholder For For Management
No. A120636XXX, as Independent Director
3.7 Elect HOU,CHIA-QI, with Shareholder No. For For Management
A225818XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Kesas Holdings For For Management
Berhad of All the Securities in Kesas
Sdn Bhd to Amanat Lebuhraya Rakyat
Berhad
2 Approve Disposal by Sistem Penyuraian For For Management
Trafik KL Barat Holdings Sdn Bhd of
All the Securities in Sistem
Penyuraian Trafik KL Barat Sdn Bhd to
Amanat Lebuhraya Rakyat Berhad
3 Approve Disposal by Projek Smart For For Management
Holdings Sdn Bhd of All the Securities
in Syarikat Mengurus Air Banjir &
Terowong Sdn Bhd to Amanat Lebuhraya
Rakyat Berhad
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: NOV 30, 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 Lin Yun Ling as Director For For Management
4 Elect Chan Wai Yen 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 Approve Share Repurchase Program For For Management
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
GAN & LEE PHARMACEUTICALS CO., LTD.
Ticker: 603087 Security ID: Y267F7106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 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 Basis
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Raised Funds Scale and For Against Management
Investment
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Listing Exchange For Against Management
2.10 Approve Resolution Validity Period For Against Management
3 Approve Private Placement of Shares For Against Management
4 Approve Signing of Share Subscription For Against Management
Agreement
5 Approve Related Party Transactions in For Against Management
Connection to Private Placement
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
8 Approve Establishment of Special For Against Management
Account for Raised Funds
9 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
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 Board to For Against Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Approve Financial Service Agreement For Against Management
3.1 Elect Liu Yan as Director For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overview of this Transaction For For Shareholder
Plan
1.2 Approve Exchange-Out Assets and For For Shareholder
Exchange-In Assets
1.3 Approve Pricing Principles and For For Shareholder
Transaction Prices
1.4 Approve Transaction Price and Payment For For Shareholder
Manner on Issuance of Shares to
Purchase Assets
1.5 Approve Issue Manner on Issuance of For For Shareholder
Shares to Purchase Assets
1.6 Approve Share Type and Par Value on For For Shareholder
Issuance of Shares to Purchase Assets
1.7 Approve Pricing Reference Date, For For Shareholder
Pricing Basis and Issue Price on
Issuance of Shares to Purchase Assets
1.8 Approve Target Parties and Issue For For Shareholder
Amount on Issuance of Shares to
Purchase Assets
1.9 Approve Lock-Up Period Arrangement on For For Shareholder
Issuance of Shares to Purchase Assets
1.10 Approve Listing Exchange on Issuance For For Shareholder
of Shares to Purchase Assets
1.11 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings on Issuance of
Shares to Purchase Assets
1.12 Approve Issue Type and Par Value in For For Shareholder
Connection to Raising Supporting Funds
1.13 Approve Pricing Reference Date, For For Shareholder
Pricing Basis and Issue Price in
Connection to Raising Supporting Funds
1.14 Approve Issue Manner, Target Parties For For Shareholder
and Subscription Manner in Connection
to Raising Supporting Funds
1.15 Approve Amount of Raised Funds and None For Shareholder
Issue Scale in Connection to Raising
Supporting Funds
1.16 Approve Lock-Up Period Arrangement in For For Shareholder
Connection to Raising Supporting Funds
1.17 Approve Listing Exchange in Connection For For Shareholder
to Raising Supporting Funds
1.18 Approve Use of Proceeds in Connection None For Shareholder
to Raising Supporting Funds
1.19 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings in Connection
to Raising Supporting Funds
1.20 Approve Delivery of Disposed Assets For For Shareholder
1.21 Approve Delivery of Purchased Assets For For Shareholder
1.22 Approve Registration of New Share For For Shareholder
Issuance
1.23 Approve Exchange-In Assets For For Shareholder
1.24 Approve Exchange-Out Assets For For Shareholder
1.25 Approve Liability for Breach of For For Shareholder
Contract
1.26 Approve Performance Commitment For For Shareholder
Compensation and End-of-Period Asset
Impairment Compensation
1.27 Approve Resolution Validity Period For For Shareholder
2 Approve Transaction Plan Adjustment For For Shareholder
Does Not Constitute as Major Adjustment
3 Approve Revised Draft Report and For For Shareholder
Summary on Company's Major Asset Swap,
Asset Acquisition by Issuance of
Shares as Well as Raising Supporting
Funds and Related Party Transactions
4 Approve Signing the Conditional For For Management
Transaction Agreement (Including
Supplemental Agreement)
5 Approve Transaction Constitutes as For For Shareholder
Major Assets Restructuring
6 Approve Transaction Comply with For For Shareholder
Article 13 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 Approve Confirmation of the Audit For For Management
Report, Pro Forma Audit Report and
Asset Evaluation Report Related to
this Transaction
8 Approve Additional Audit Report and For For Management
Pro Forma Audit Report Related to the
Transaction
9 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
10 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
(Updated Draft)
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Signing of Supplementary For For Shareholder
Agreement II to Asset Swap and Asset
Acquisition by Issuance of Shares
Agreement
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
7.1 Elect Yin Ling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiang Jianguo as Director For For Shareholder
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partially For For Management
Repurchased Shares
2 Approve Financial Auditor and Internal For For Management
Control Auditor
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Project Investment Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve External Guarantee Plan For For Management
7 Approve Security Investment Plan For Against Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GAON CABLE CO., LTD.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Hyeon as Inside Director For For Management
3 Elect Two Outside Directors to Serve For For Management
as Audit Committee Members (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED
Ticker: 542011 Security ID: Y2R8XK102
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shantanu Bose as Director and For Against Management
Approve Appointment of Shantanu Bose
as Whole Time Director designated as
Director (Shipbuilding)
2 Elect Hari P R as Director and Approve For For Management
Appointment of Hari P R as Chairman
and Managing Director
3 Elect Rajeev Prakash as Director For Against Management
4 Approve Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED
Ticker: 542011 Security ID: Y2R8XK102
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ramesh Kumar Dash as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 543489 Security ID: Y2R8CC103
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Samvid Gupta as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Total Investment For For Management
Amount, Implementation Subject,
Implementation Location and Extension
of Raised Funds
2 Approve Feasibility Analysis Report on For For Management
the New Energy Vehicle Swap Station
Construction Project
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6.1 Elect Zhu Yufeng as Director For For Management
6.2 Elect Zhu Gongshan as Director For For Management
6.3 Elect Sun Wei as Director For For Management
6.4 Elect Fei Zhi as Director For For Management
6.5 Elect Liu Fei as Director For For Management
6.6 Elect Yang Min as Director For For Management
7.1 Elect Zeng Ming as Director For For Management
7.2 Elect Li Minghui as Director For For Management
7.3 Elect Wang Zhenpo as Director For For Management
8.1 Elect Yan Hao as Supervisor For For Management
8.2 Elect Wang Xiaoyan as Supervisor For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 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 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
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 Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(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
as well as Relevant Undertakings
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Xiaoyan as Director For For Management
1.2 Elect Song Chao as Director For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 External Guarantee For Against Management
7 Approve Entrusted Asset Management For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
GCL TECHNOLOGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend by For Against Management
Way of Distribution in Specie of Shares
2 Approve Continuation of Existing For Against Management
Perpetual Notes Agreement and
Authorize Directors to Handle All
Matters in Relation to the Agreement
--------------------------------------------------------------------------------
GCL TECHNOLOGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Zhu Yufeng as Director For For Management
4 Elect Zhu Zhanjun as Director For For Management
5 Elect Shen Wenzhong as Director For For Management
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 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
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Thresholds For For Management
for William Wei Huang's Beneficial
Ownership
2 Amend Articles of Association For For Management
3 Approve Changes in Authorized Shares For Against Management
4 Elect Director Gary J. Wojtaszek For Against Management
5 Elect Director Satoshi Okada For Against Management
6 Ratify KPMG Huazhen LLP as Auditors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Thresholds For For Management
for William Wei Huang's Beneficial
Ownership
--------------------------------------------------------------------------------
GE POWER INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Yogesh Gupta as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Related Party Transactions For For Management
with GE India Industrial Private
Limited Relating to Purchase/Sale of
Materials, Rendering/Availing Services
etc.
5 Approve Related Party Transactions For For Management
with GE India Industrial Private
Limited Relating to Cash Pool
Arrangements
--------------------------------------------------------------------------------
GE T&D INDIA LIMITED
Ticker: 522275 Security ID: Y2683R111
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mahesh Shrikrishna Palashikar For For Management
as Director
3 Approve Remuneration of Cost Auditors For For Management
4 Adopt New Articles of Association For For Management
5 Elect Johan Bindele as Director For For Management
6 Approve Payment of Remuneration to For For Management
Sushil Kumar as Whole-Time Director &
Chief Financial Officer
7 Approve Payment of Remuneration to For For Management
Non-Executive Directors
8 Approve Related Party Transactions For For Management
with GE India Industrial Private
Limited Relating to Cash Pool
Arrangements
9 Approve Related Party Transactions For For Management
with GE India Industrial Private
Limited Relating to Sale/Purchase of
Goods, Services
10 Approve Related Party Transactions For For Management
with GE India Industrial Private
Limited Relating to Lease/Sub-Lease
and License
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Services For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Supplemental Automobile For For Management
Components Procurement Agreement,
Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For Against Management
Related Transactions
2 Approve Amended Share Award Scheme and For Against Management
Related Transactions
3 Approve Service Provider Sub-limit and For Against Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For For Management
Supplemental Agreement and Related
Transactions
2 Approve CKDs and Automobile Components For For Management
Sales Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proton Agreement and Related For For Management
Transactions
2 Approve DHG Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect An Cong Hui as Director For For Management
6 Elect Wei Mei as Director For For Management
7 Elect Gan Jia Yue as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
2 Approve Application of Comprehensive For For Management
Credit Lines (including Financial
Leasing)
3 Approve Provision of Guarantee for the For For Management
Application of Comprehensive Credit
Lines (including Financial Leasing)
4 Approve Provision of Guarantee and For For Management
Related Party Transactions
5 Approve Adjustment on Purchase of For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
6 Approve to Formulate the Investment For For Management
Management System for Industrial Chain
Equity (Including Securities Strategic
Equity)
7 Amend the Remuneration Management For For Management
System
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
3 Amend Working System for Independent For Against Management
Directors
4 Amend Related Party Transaction For Against Management
Internal Control and Decision System
5 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Counter Guarantee For For Management
and Related Party Transaction
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Provision of Financial For For Management
Assistance and Related Party
Transaction
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
Authorization
8 Approve Financial Assistance Provision For Against Management
Authorization
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Juncan as Director For For Management
4 Elect Xu Jiajun as Director For For Management
5 Elect Hui Chiu Chung as Director For Against 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
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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
--------------------------------------------------------------------------------
GEMVAXLINK CO., LTD.
Ticker: 064800 Security ID: Y2483K100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 20) Against Against Shareholder
(Shareholder Proposal)
1.2.3 Approve Allocation of Income (KRW 300) Against Against Shareholder
(Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Sang-jae as Inside Director For For Management
3.1.2 Elect Lim Myeong-su as Inside Director For For Management
3.1.3 Elect Moon Hyeong-sik as Inside For For Management
Director
3.2.1 Elect Lee Yoo-sang as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.2.2 Elect Lee Sang-woo as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.2.3 Elect Lim Hwan as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.2.4 Elect Ko Sang-ock as Outside Director Against Against Shareholder
(Shareholder Proposal)
3.2.5 Elect Park Gang-gyu as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.3.1 Elect Kim Young-mu as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.3.2 Elect Kim Byeong-yong as Inside Against Against Shareholder
Director (Shareholder Proposal)
3.3.3 Elect Ha Hyeon as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.3.4 Elect Shin Seung-man as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.3.5 Elect Oh Seung-won as Outside Director Against Against Shareholder
(Shareholder Proposal)
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)
--------------------------------------------------------------------------------
GENERAL INSURANCE CORPORATION OF INDIA
Ticker: 540755 Security ID: Y2691A100
Meeting Date: AUG 13, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Agriculture
Insurance Company of India Ltd.
2 Approve Material Related Party For For Management
Transactions with India International
Pte. Ltd.
--------------------------------------------------------------------------------
GENERAL INSURANCE CORPORATION OF INDIA
Ticker: 540755 Security ID: Y2691A100
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
3 Elect A. Manimekhalai as Director For Against Management
--------------------------------------------------------------------------------
GENERAL INSURANCE CORPORATION OF INDIA
Ticker: 540755 Security ID: Y2691A100
Meeting Date: JAN 15, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Inderjeet Singh as Director and For Against Management
Approve Appointment of Inderjeet Singh
as General Manager & Director
2 Elect Madhulika Bhaskar as Director For Against Management
and Approve Appointment of Madhulika
Bhaskar as General Manager & Director
--------------------------------------------------------------------------------
GENERAL INSURANCE CORPORATION OF INDIA
Ticker: 540755 Security ID: Y2691A100
Meeting Date: APR 09, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. P. Tangirala as as Government For Against Management
Nominee Director
2 Approve Material Related Party For For Management
Transaction(s) with Agriculture
Insurance Company of India Ltd.
3 Approve Material Related Party For For Management
Transaction(s) with India
International Pte. Ltd.
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSIEN-YING CHOU, with For For Management
Shareholder NO.00000282, as
Non-Independent Director
1.2 Elect WEI-MING CHEN, a Representative For Against Management
of HIGH PRECISION HOLDINGS LIMITED
with Shareholder NO.00000001, as
Non-Independent Director
1.3 Elect HSIANG-TUN YU, with Shareholder For Against Management
A121969XXX, as Non-Independent Director
1.4 Elect TUNG-CHAO HSU, with Shareholder For Against Management
NO.00000070, as Non-Independent
Director
1.5 Elect MING-HUI HSIEH, with Shareholder For For Management
NO.N223419XXX, as Independent Director
1.6 Elect TSUNG-PEI CHIANG, with For Against Management
Shareholder N122023XXX, as Independent
Director
1.7 Elect LI-YIN CHEN, with Shareholder For For Management
A225139XXX, as Independent Director
2 Approve Business Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Approve Issuance of Ordinary Shares For For Management
for Cash Capital Increase and/or
Global Depositary Receipts
Representing Ordinary Shares to be
Issued for Cash Capital Increase
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Equity Transfer Agreement II and
Acquisition
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Equity
Transfer Agreement I, Equity Transfer
Agreement II and Acquisition
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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 Kai Kong as Director For For Management
3b Elect Tong Chaoyin as Director For For Management
3c Elect Xu Ming as Director For For Management
3d Elect Chow Siu Lui as Director For For Management
3e Elect Xu Zhiming as Director For For Management
3f Elect Chan, Hiu Fung Nicholas as For For Management
Director
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Elect Zhang Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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
6 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction of
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: JUL 08, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Approve For For Management
Their Remuneration; Verify
Independence Classification
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: NOV 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 469.4 Million For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.82 Billion
3 Approve Report on Share Repurchase For For Management
Reserve
4 Resolutions on Cancellation of Shares For For Management
Held in Treasury
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Kok Thay as Director For For Management
4 Elect Foong Cheng Yuen as Director For For Management
5 Elect Tan Khong Han as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Kok Thay as Director For For Management
4 Elect Lee Choong Yan as Director For Against Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management
Director
6 Elect Teo Eng Siong as Director For Against Management
7 Elect Lee Bee Phang as Director None None 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 Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Retirement Payment to Clifford For Against Management
Francis Herbert
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 For Management
4 Elect Yong Chee Kong as Director For For Management
5 Elect Moktar bin Mohd Noor as Director For For Management
6 Elect Loh Lay Choon as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Retirement Gratuity to Quah For Against Management
Chek Tin
--------------------------------------------------------------------------------
GENUS POWER INFRASTRUCTURES LTD.
Ticker: 530343 Security ID: Y2698D123
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Dividend For For Management
3 Reelect Ishwar Chand Agarwal as For For Management
Director
4 Reelect Kailash Chandra Agarwal as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to For Against Management
Subhash Chandra Garg as Independent
Non-Executive Director
7 Approve Waiver of Excess Remuneration For For Management
Paid to Ishwar Chand Agarwal as
Chairperson (Executive Director)
8 Approve Waiver of Excess Remuneration For For Management
Paid to Rajendra Kumar Agarwal as
Managing Director and CEO
9 Approve Waiver of Excess Remuneration For For Management
Paid to Jitendra Kumar Agarwal as
Joint Managing Director
10 Approve Loans, Guarantees, Securities For Against Management
and/or Investments to Subsidiaries,
Joint Ventures and Associate Companies
--------------------------------------------------------------------------------
GEOJIT FINANCIAL SERVICES LIMITED
Ticker: 532285 Security ID: Y2698N121
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Punnoose George as Director For For Management
4 Relect Radhakrishnan Nair as Director For For Management
5 Approve Borrowing Powers and Pledging For For Management
of Assets for Debt
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: 3204 Security ID: Y46795103
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Swee Bee as Director For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Keizrul Bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2023 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 Marcio Hamilton Ferreira 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 Aroldo Salgado de Medeiros Filho None For Shareholder
as Fiscal Council Member and Marcelo
Rodrigues de Farias as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GETAC HOLDINGS CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA
Ticker: GETT11 Security ID: P4R462115
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Company's For For Management
Registration with the Securities and
Exchange Commission of Brazil (CVM)
and the U.S. Securities and Exchange
Commission (SEC)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEUMHWA PSC CO., LTD.
Ticker: 036190 Security ID: Y2707K100
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Seong-gi as Inside Director For For Management
3.2 Elect Kim Dong-jin as Inside Director For For Management
3.3 Elect Kim Jong-hui as Outside Director For For Management
4 Elect Kim Jong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GEUMHWA PSC CO., LTD.
Ticker: 036190 Security ID: Y2707K100
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Bu-il Outside Director For For Management
2 Elect Kim Bu-il as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Amend Information Disclosure For For Management
Management System
10 Amend Connected Transaction Management For For Management
System
11 Amend Investor Relations Management For For Management
System
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Anan Sirimongkolkasem as Director For Against Management
4.2 Elect Somsiri Ingpochai as Director For For Management
4.3 Elect Paramet Hetrakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak - Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GHCL LIMITED
Ticker: 500171 Security ID: Y29443119
Meeting Date: AUG 18, 2022 Meeting Type: Court
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial For For Management
Repurchased Shares and Reduction of
Registered Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Allowance of Independent For For Management
Directors
8.1 Elect Shi Yuzhu as Director For For Management
8.2 Elect Liu Wei as Director For For Management
8.3 Elect Qu Fabing as Director For For Management
8.4 Elect Meng Wei as Director For For Management
9.1 Elect Gu Wenxian as Director For For Management
9.2 Elect Ling Hong as Director For For Management
9.3 Elect ZHOU DONGSHENG as Director For For Management
10.1 Elect Zhu Yongming as Supervisor For For Management
10.2 Elect Tang Min as Supervisor For For Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5.1 Elect PO-TSUN LIU with SHAREHOLDER NO. For Against Management
D120812XXX as Independent Director
--------------------------------------------------------------------------------
GIC HOUSING FINANCE LTD.
Ticker: 511676 Security ID: Y2708Y117
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Dey as Director For For Management
4 Elect Suchita Gupta as Director For Against Management
5 Approve Chandabhoy & Jassoobhoy, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect A. K. Saxena as Director For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
GIC HOUSING FINANCE LTD.
Ticker: 511676 Security ID: Y2708Y117
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Damodharan Neelam as Director For For Management
2 Elect Neerja Kapur as Director For For Management
3 Approve Appointment of Paul Lobo as For For Management
Managing Director & CEO
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Employee For For Management
Restricted Stock Awards
5.1 Elect Li-Chen Lin with SHAREHOLDER NO. For For Management
E200978XXX as Independent Director
5.2 Elect Peng-Huang Peng with SHAREHOLDER For For Management
NO.J120567XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V.S. Mani as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vijayalakshmi Rajaram Iyer as For For Management
Director
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management
NO.48519 as Non-independent Director
4.2 Elect Chiou, Yuh-Sheng, a For For Management
Representative of Xing Xing Investment
Co., Ltd. with SHAREHOLDER NO.165458,
as Non-independent Director
4.3 Elect Yang Chien-Hui, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.4 Elect Chen, Chao-Ju, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.5 Elect Lai, Wei-Chen, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.6 Elect Chao, Yuan-San with SHAREHOLDER For For Management
NO.A102889XXX as Independent Director
4.7 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management
NO.R100073XXX as Independent Director
4.8 Elect Chen, Yun-Ju with SHAREHOLDER NO. For For Management
Y220065XXX as Independent Director
4.9 Elect Fung Ka Fai, Karfield with For For Management
SHAREHOLDER NO.1960082XXX as
Independent Director
5 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(Chiao, Yu-Heng)
6 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(Xing Xing Investment Co., Ltd.:
Chiou, Yuh-Sheng)
7 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.)
8 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.: Chen,Chao-Ju)
9 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.: Lai, Wei-Chen)
--------------------------------------------------------------------------------
GLOBAL FERRONICKEL HOLDINGS, INC.
Ticker: FNI Security ID: Y2715L116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting
4 Approve Annual Report and Audited For For Management
Financial Statements
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 Against 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 Appoint SGV as External Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL GREEN CHEMICALS PUBLIC CO. LTD.
Ticker: GGC Security ID: Y2715R139
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Recommendation for the Company's
Business Plan and Approve Financial
Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Kajohn Srichavanothai as Director For For Management
3.2 Elect Kannika Ngamsopee as Director For For Management
3.3 Elect Varit Namwong as Director For For Management
3.4 Elect Kridsada Prasertsuko as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Debenture Issuance Plan During For For Management
2023-2027
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES, INC.
Ticker: 4935 Security ID: G3931M102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Wu Chin-Chuan, a REPRESENTATIVE For For Management
of Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.2 Elect Hsieh Yu-Ju, a REPRESENTATIVE of For For Management
Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.3 Elect Hsieh Yi-Wang, a REPRESENTATIVE For For Management
of Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.4 Elect Wu Ming-Ju, a REPRESENTATIVE of For For Management
Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.5 Elect Chen Shih-Hsin, with ID NO. For For Management
T101699XXX, as Independent Director
3.6 Elect Chien Wei-Neng, with ID NO. For For Management
F122446XXX, as Independent Director
3.7 Elect Lin Tsung-Sheng, with ID NO. For For Management
A800088XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL PMX CO., LTD.
Ticker: 4551 Security ID: Y27180101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 LIN, EN-DAO, with SHAREHOLDER NO. For For Management
37 as Non-independent Director
3.2 Elect a Representative of SIXXON TECH For Against Management
CO., LTD., with SHAREHOLDER NO.6 as
Non-independent Director
3.3 Elect HE,RUI-ZHENG, with SHAREHOLDER For For Management
NO.19 as Non-independent Director
3.4 Elect LIN, CI-QING, with SHAREHOLDER For For Management
NO.41 as Non-independent Director
3.5 Elect CHUNG, I-TENG, with SHAREHOLDER For For Management
NO.79 as Non-independent Director
3.6 Elect TSAI, CHIA-YU, with SHAREHOLDER For Against Management
NO.P222026XXX as Independent Director
3.7 Elect HUANG, FUNG-TING, with For For Management
SHAREHOLDER NO.H120781XXX as
Independent Director
3.8 Elect CHEN, CHUN-YUAN, with For For Management
SHAREHOLDER NO.F120113XXX as
Independent Director
3.9 Elect LIN, PAIWEN, with SHAREHOLDER NO. For For Management
H121905XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL VIEW CO., LTD.
Ticker: 3040 Security ID: Y2722T102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
5.1 Elect a Representative of SUNPLUS For Against Management
TECHNOLOGY CO., LTD. with SHAREHOLDER
NO.0000070 as Non-independent Director
5.2 Elect CHOU CHIH YUAN with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
5.3 Elect TSAI CHIH CHIEH with SHAREHOLDER For For Management
NO.X120144XXX as Non-independent
Director
5.4 Elect CHIU CHI YING with SHAREHOLDER For For Management
NO.D220098XXX as Non-independent
Director
5.5 Elect WU TZU CHI with SHAREHOLDER NO. For For Management
F130257XXX as Independent Director
5.6 Elect LIN KUAN CHAO with SHAREHOLDER For For Management
NO.0000198 as Independent Director
5.7 Elect CHANG CHIH LIANG with For For Management
SHAREHOLDER NO.A111161XXX as
Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect ARTHUR HSU, with Shareholder NO. For For Management
T101108XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# 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 CHIUNG-FEN WAN, a REPRESENTATIVE For For Management
of TAIWAN STEEL GROUP UNITED CO., LTD.
, with SHAREHOLDER NO.0120907, as
Non-Independent Director
3.2 Elect SHIH-CHIEH CHAO, a For For Management
REPRESENTATIVE of TAIWAN STEEL GROUP
UNITED CO., LTD., with SHAREHOLDER NO.
0120907, as Non-Independent Director
3.3 Elect WEN-YUAN LIN, a REPRESENTATIVE For For Management
of GLORIA INVESTMENTS LIMITED, with
SHAREHOLDER NO.0120920, as
Non-Independent Director
3.4 Elect CHENG-HSIANG CHEN, a For For Management
REPRESENTATIVE of GLORIA INVESTMENTS
LIMITED, with SHAREHOLDER NO.0120920,
as Non-Independent Director
3.5 Elect YI-CHING WU, a REPRESENTATIVE of For For Management
S-TECH INVESTMENTS CO., LTD., with
SHAREHOLDER NO.0120919, as
Non-Independent Director
3.6 Elect CHIN-CHENG CHIEN, with ID NO. For For Management
S100797XXX, as Independent Director
3.7 Elect CHUN-HSIUNG CHU, with ID NO. For For Management
N120092XXX, as Independent Director
3.8 Elect TZU-MENG LIU, with ID NO. For For Management
D121141XXX, as Independent Director
3.9 Elect YI-LANG LIN, with ID NO. For For Management
G101195XXX, as Independent Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LIMITED
Ticker: 845 Security ID: G3940K105
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yan Zhi Rong as Director For For Management
2.2 Elect Han Ping as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LIMITED
Ticker: 845 Security ID: G3940K105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ding Xiang Yang as Director For For Management
2.2 Elect Lu Juan as Director For For Management
2.3 Elect Hu Jinxing as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend the Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
GLORY HEALTH INDUSTRY LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2Aa Elect Zhang Zhangsun as Director For For Management
2Ab Elect Ruan Wenjuan as Director For For Management
2Ac Elect Luo Zhenbang as Director For For Management
2Ad Elect Liu Chengjiang 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 Amend Existing Amended Memorandum and For Against Management
Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Elect Zhao Yizi as Director For For Management
3 Approve Capital Reduction and Related For For Management
Transactions
--------------------------------------------------------------------------------
GODAWARI POWER & ISPAT LIMITED
Ticker: 532734 Security ID: Y2R343111
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Abhishek Agrawal as Director For Against Management
3 Reelect Dinesh Kumar Gandhi as Director For Against Management
4 Declare Final Dividend in Addition to For For Management
the Interim Dividend
5 Approve JDS & Co., Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Samir Agarwal as Director For For Management
7 Elect Raj Kamal Bindal as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODAWARI POWER & ISPAT LIMITED
Ticker: 532734 Security ID: Y2R343111
Meeting Date: JAN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Singhi & Coa as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LIMITED
Ticker: 500163 Security ID: Y2731H156
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Dividend For For Management
3 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of R.
A. Shah
4 Approve S.R. BATLIBOI & CO. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Remuneration to For Against Management
Bina Modi as President and Managing
Director
6 Approve Reappointment and Remuneration For Against Management
of Sharad Aggarwal as Whole-Time
Director
7 Elect Subramanian Lakshminarayanan as For For Management
Director
8 Approve Payment of Managerial For Against Management
Remuneration to All Directors
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Investment in Godrej For For Management
Capital Limited
2 Approve Increase in Borrowing Powers For For Management
3 Approve Issuance of Unsecured For For Management
Non-Convertible Debentures/Bonds/Other
Instruments
4 Approve Investment in Connection with For For Management
Availing Exemption of Electricity
Duty, Cross Subsidy Charge and
Additional Surcharge Works Under Group
Captive Power Scheme of Gujarat Wind
Solar Hybrid Policy, 2018
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Draft and For For Management
Summary of Employee Share Purchase Plan
2 Approve Adjustment of Management For For Management
Method of Employee Share Purchase Plan
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Financial Derivates For For Management
Transactions
10 Approve Provision of Guarantee For Against Management
11 Elect Liu Yaocheng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Martin Preece as Director For For Management
2.2 Re-elect Yunus Suleman as Director For For Management
2.3 Re-elect Terence Goodlace as Director For For Management
2.4 Re-elect Philisiwe Sibiya as Director For For Management
3.1 Re-elect Philisiwe Sibiya as For For Management
Chairperson 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 Members of the For For Management
Board
2.4 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.5 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
2.6 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
an Ad-hoc Committee
2.9 Approve Remuneration of Member of an 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
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Shareholder
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financing Plan For For Management
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LIMITED
Ticker: 3308 Security ID: G3958R109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Tan Jianlin as Director For For Management
2B Elect Lay Danny J as Director For For Management
2C Elect Lo Ching Yan as Director For For Management
2D Elect Wong Chi Keung as Director For Against Management
2E 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
--------------------------------------------------------------------------------
GOLDENHOME LIVING CO., LTD.
Ticker: 603180 Security ID: Y972FJ105
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Registered Capital For For Management
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
--------------------------------------------------------------------------------
GOLDENHOME LIVING CO., LTD.
Ticker: 603180 Security ID: Y972FJ105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of For Against Management
Directors, Supervisors and Senior
Management Members
9 Approve Provision of Guarantee for For For Management
Subsidiary
10 Approve Provision of Guarantee for For For Management
Company Engineering Agent
11 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management
12 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL GROUP LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Elect Zhao Yu as Non-independent For For Management
Director
14 Elect Zhang Yongbo as Independent For For Management
Director
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LIMITED
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Lo Wing Sze as Director For For Management
3b Elect Li Ka Fai, David as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED
Ticker: 3315 Security ID: Y27592107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Wu Siqiang as Director For For Management
3.2 Elect Li Yijin as Director For For Management
3.3 Elect Ye Lu 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
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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
--------------------------------------------------------------------------------
GOLFZON NEWDIN HOLDINGS CO., LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jong-guk Outside Director For For Management
2 Elect Kim Jong-guk as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GOODYEAR INDIA LIMITED
Ticker: 500168 Security ID: Y2810T113
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Nicole Amanda Nuttall as For For Management
Director
4 Approve Deloitte Haskins and Sells For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhen as Director For For Shareholder
1.2 Elect Steven Cai as Director For For Shareholder
1.3 Elect Zhang Hongli as Director For For Shareholder
1.4 Elect Frank Engel as Director For For Shareholder
1.5 Elect Andrea Nahmer as Director For For Shareholder
2.1 Elect Sun Zhe as Director For For Management
2.2 Elect Qiao Yun as Director For For Management
2.3 Elect Qiu Xinping as Director For For Management
2.4 Elect Wang Feng as Director For For Management
3.1 Elect Yang Dafa as Supervisor For For Shareholder
3.2 Elect Li Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olaf Korzinovski as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Financial Budget Report For For Management
8 Approve Application of Credit Lines For Against Management
9 Approve Provision of Guarantee For For Management
10 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Related Party Transaction For For Management
13 Approve to Appoint Auditor For For Management
14 Approve Capital Injection For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Approve Formulation of Entrusted For For Management
Financial Management System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS
Ticker: GOZDE.E Security ID: M52169105
Meeting Date: MAY 03, 2023 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 Directors and Approve Their For Against Management
Remuneration
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
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Fujiang as Director For For Management
2b Elect Bao Xiangyi as Director For For Management
2c Elect Liu Wenji as Director For For Management
2d Elect Ho Hung Tim Chester as Director For For Management
2e Elect Liu Yangfang as Director For For Management
2f 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
7 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
--------------------------------------------------------------------------------
GRAND FORTUNE SECURITIES CO. LTD.
Ticker: 6026 Security ID: Y2845N107
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# 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
3.1 Elect LO NENG-CHING, with SHAREHOLDER For For Management
NO.9365, as Independent Director
3.2 Elect SHU MEI LI, with ID NO. For For Management
S220785XXX, as Independent Director
3.3 Elect WU ZHONG CHUN, with ID NO. For For Management
A220449XXX, as Independent Director
3.4 Elect HUANG BING JUN, with ID NO. For For Management
A121103XXX, as Non-Independent Director
3.5 Elect HUANG XIAN-HUA, with SHAREHOLDER For For Management
NO.1868, as Non-Independent Director
3.6 Elect LIN HOU DENG, as REPRESENTATIVE For For Management
of CAI CI ER ASSETS REP., with
SHAREHOLDER NO.2042, as
Non-Independent Director
3.7 Elect JENG GENG YI, with SHAREHOLDER For For Management
NO.1878, as Non-Independent Director
3.8 Elect a Representative of DAYOU For Against Management
VENTURE CO. LTD., with SHAREHOLDER NO.
2043, as Non-Independent Director
3.9 Elect HUANG CHIH CHIANG, with ID NO. For For Management
A122113XXX, as Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee For For Management
3 Approve Foreign Exchange Derivatives For For Management
Trading Business
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee Between For Against Management
Subsidiaries
3 Approve Investment in Financial For Against Management
Products
4 Approve Derivatives Investment Business For For Management
5 Remuneration of Chairman of the For For Management
Board, Chairman of the Supervisory
Board, and Senior Managers
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote 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 Appointment of Internal For For Management
Control Auditor
7 Approve Futures and Derivatives For For Management
Hedging Industry
8 Approve Futures and Derivatives For Against Management
Investment Business
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve Capitalization of Profit None Against Shareholder
8.1 Elect Pin Cheng Yang, a REPRESENTATIVE For For Management
of Jing Kwan Investment Co., Ltd.,
with SHAREHOLDER NO.00395712, as
Non-Independent Director
8.2 Elect Teh Hsin Chiu, a REPRESENTATIVE For For Management
of Chung Kwan Investment Co., Ltd.,
with SHAREHOLDER NO.00134279, as
Non-Independent Director
8.3 Elect Chen Ching Ting, a For For Management
REPRESENTATIVE of Hung Wan Investment
Co., Ltd., with SHAREHOLDER NO.
00480141, as Non-Independent Director
8.4 Elect Chin Chu Lin, a REPRESENTATIVE For For Management
of Hung Wan Investment Co., Ltd., with
SHAREHOLDER NO.00480141, as
Non-Independent Director
8.5 Elect Chen Ling Chang, a None Against Shareholder
REPRESENTATIVE of Chao Feng Investment
Co., Ltd., with SHAREHOLDER NO.
00480107, as Non-Independent Director
8.6 Elect Wei Chieh Chang, a None Against Shareholder
REPRESENTATIVE of Chao Feng Investment
Co., Ltd., with SHAREHOLDER NO.
00480107, as Non-Independent Director
8.7 Elect Chih Chao Chen, with SHAREHOLDER None Against Shareholder
NO.00533588, as Non-Independent
Director
8.8 Elect Ming Ju Kuo, with SHAREHOLDER NO. None Against Shareholder
00470682, as Non-Independent Director
8.9 Elect Mu Hsien Chen, with ID NO. For For Management
A120106XXX, as Independent Director
8.10 Elect Chih Hung Hsieh, with ID NO. For For Management
E120456XXX, as Independent Director
8.11 Elect Chun Fu Chang, with ID NO. For For Management
Q103051XXX, as Independent Director
8.12 Elect Cheng Kai Chou, with ID NO. None Against Shareholder
Q120196XXX, as Independent Director
8.13 Elect Ching Sung Li, with ID NO. None Against Shareholder
L120432XXX, as Independent Director
8.14 Elect Ching Chao Li, with ID NO. None Against Shareholder
Q100052XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GRAND PHARMACEUTICAL GROUP LIMITED
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Chao as Director For For Management
3b Elect Shi Lin as Director For For Management
3c Elect Pei Geng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shuguang as Independent For For Management
Director
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lang as Non-independent For For Management
Director
2 Approve External Financial Assistance For Against Management
Provision
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Loan Credit For Against Management
Lines
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
10 Approve Provision of Guarantees to For For Management
Joint Ventures
11 Approve Provision of External For For Management
Financial Assistance
12 Approve Provision of Financial For For Management
Assistance to Project Companies
13 Approve Authorization of Issuance of For For Management
Debt Financing Products
14 Approve Financial Derivatives Hedging For For Management
Business
15 Approve Related Party Transaction For For Management
16 Approve Deposits and Loan with COFCO For Against Management
Finance Co., Ltd.
17 Approve Application of Credit Lines For For Management
18 Approve Financing Cooperation with For For Management
China Taiping Insurance Group Co., Ltd.
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Kolli Basava Sankar Rao as For Against Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Uma Devi Chigurupati as Whole-Time
Director
6 Approve Revision in the Remuneration For For Management
Payable by way of Commision to
Non-Executive Directors
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect K K Bangur as Director For Against Management
4 Approve S R Batliboi and Co. LLP For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For Against Management
of Siddhant Bangur as Business
Development Executive
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Secured/ For For Management
Unsecured, Redeemable, Cumulative/
Non-Cumulative, Non-Convertible
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For Against Management
5 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Continuation of Rajashree For Against Management
Birla as Non-Executive Director
8 Approve Continuation of Shailendra K. For Against Management
Jain as Non-Executive Director
9 Elect Anita Ramachandran as Director For For Management
10 Adopt Grasim Industries Limited For Against Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
11 Approve Extension of Benefits of the For Against Management
Grasim Industries Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to Employees of the
Group Companies, Including Subsidiary
and Associate Companies
12 Approve Implementation of the Grasim For Against Management
Industries Limited Employee Stock
Option and Performance Stock Unit
Scheme 2022 Through Trust Route,
Secondary Acquisition of Equity Shares
by the Trust, and Grant of Financial
Assistance to the Trust
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananyashree Birla as Director For Against Management
2 Elect Aryaman Vikram Birla as Director For Against Management
3 Elect Yazdi Piroj Dandiwala as Director For For Management
4 Approve Material Related Party For For Management
Transactions with Hindalco Industries
Limited
--------------------------------------------------------------------------------
GRAUER & WEIL INDIA LTD.
Ticker: 505710 Security ID: Y2852D125
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rohitkumar More as Director For Against Management
4 Approve M. M. Nissim & Co. LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Ayush Agarwala as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO., LTD.
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 and Procedures for
Endorsement and Guarantees
5.1 Elect Chiang Ming-Li, a Representative For For Management
of ZHENG DA INVESTMENT CO. LTD. with
SHAREHOLDER NO.102004, as
Non-independent Director
5.2 Elect Chiang Chia-Chun, a For Against Management
Representative of KANG NING INVESTMENT
CO. LTD. with SHAREHOLDER NO.31794, as
Non-independent Director
5.3 Elect Chiang Kang-Ming, a For Against Management
Representative of YONG ZEN INVESTMENT
CO. LTD. with SHAREHOLDER NO.42250, as
Non-independent Director
5.4 Elect Chiang Shao-May, a For Against Management
Representative of GLORY TASK
ENTERPRISE CO. LTD with SHAREHOLDER NO.
101994, as Non-independent Director
5.5 Elect Chiang Man-Tzyy, a For Against Management
Representative of Jazwin Ventures Ltd.
with SHAREHOLDER NO.34618, as
Non-independent Director
5.6 Elect Chiang Shou-Cheng, a For Against Management
Representative of Pinnacle Ventures
Ltd. with SHAREHOLDER NO.32336, as
Non-independent Director
5.7 Elect Liu Fei-Hu with SHAREHOLDER NO. For Against Management
94 as Non-independent Director
5.8 Elect Chang Jung-Fei with SHAREHOLDER For Against Management
NO.402 as Non-independent Director
5.9 Elect Huang Win-Jung with SHAREHOLDER For For Management
NO.F101573XXX as Independent Director
5.10 Elect Hsieh Ming-Jen with SHAREHOLDER For For Management
NO.A111080XXX as Independent Director
5.11 Elect Lin Teng-Rong with SHAREHOLDER For For Management
NO.K100343XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
and Representatives
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, Issuance of
Ordinary Shares or via Private
Placement, Issuance of Overseas or
Domestic Corporate Bonds or via
Private Placement
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 15, 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 Price and Pricing Basis For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Target Parties and For For Management
Relationship With the Company
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Whitewash Waiver and Related For For Management
Transactions
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
12.1 Approve Par Value and Issue Scale For For Management
12.2 Approve Issue Type and Bond Period For For Management
12.3 Approve Issue Manner and Target For For Management
Subscribers
12.4 Approve Interest Rate and Its For For Management
Determination
12.5 Approve Usage of Raised Funds For For Management
12.6 Approve Credit Enhancement Mechanism For For Management
12.7 Approve Listing Arrangement For For Management
12.8 Approve Safeguard Measures of Debts For For Management
Repayment
12.9 Approve Resolution Validity Period For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Size For For Management
2.2 Approve Types and Terms of Bonds For For Management
2.3 Approve Issue Manner and Target For For Management
Subscribers
2.4 Approve Bond Interest Rate and For For Management
Repayment Method
2.5 Approve Use of Proceeds For For Management
2.6 Approve Credit Mechanism For For Management
2.7 Approve Listing Transfer Method For For Management
2.8 Approve Safeguard Measures for Debt For For Management
Repayment
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Pang Yiu Kai as Director For For Management
2A2 Elect Chang Fuquan as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3A Elect Guo Kai as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Guo Kai
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 Third Amended and Restated For For Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 10, 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 Adjustment on Performance For For Management
Evaluation Indicators for Employee
Share Purchase Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve the Estimated Amount of For Against Management
Guarantees Provided Between
Subsidiaries
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote 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 Report For For Management
5 Amend Shareholder Return Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Futures Hedging Business For For Management
9 Approve Foreign Exchange Derivatives For For Management
Hedging Business
10 Approve Bill Pool Business For Against Management
11 Approve Profit Distribution For For Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Il-seop as Inside Director For For Management
2.2 Elect Heo Yong-jun as Inside Director For For Management
2.3 Elect Park Yong-tae 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)
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Greenland Oujiang Sky Tree For For Management
Contractor Agreement
2 Approve Mountain Series B1 Contractor For For Management
Agreement
3 Approve Mountain Series B2 Contractor For For Management
Agreement
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Weixian as Director For For Management
2B Elect Wu Zhengkui as Director For For Management
2C Elect Li Wei as Director For For Management
2D Elect Lam, Lee G. 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
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 Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Wende as Director For For Management
3B Elect Hong Lei as Director For For Management
3C Elect Qiu Dong as Director For For Management
3D Elect Zhu Yuchen 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
9 Adopt New Share Option Scheme For Against Management
10 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 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
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 of Board Audit For Against Management
Committee
6 Amend Working Rules of Board For Against Management
Nomination Committee
7 Amend Working Regulations of the For Against Management
Remuneration and Evaluation Committee
of Board of Directors
8 Amend Working System for Independent For Against Management
Directors
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Provision for Asset Impairment For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
11 Approve Shareholder Return Plan For For Management
12 Approve Change Business Scope For For Management
13 Approve Amendments to Articles of For For Management
Association
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GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal as a Category 1 For For Management
Transaction in Terms of the JSE
Listings Requirements
2 Ratify the Decision of the Board to For For Management
Proceed with the Proposed Disposal and
Authorising the Conclusion of the Sale
of Shares Agreement in Terms of
Section 75(7)(b)(i) of the Companies
Act
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2022
2.1.1 Re-elect Cheryl Carolus as Director For For Management
2.1.2 Re-elect Nkululeko Sowazi as Director For For Management
2.2 Re-elect Zimkhitha Moloi as Chairman For For Management
of the Audit Committee
2.3.1 Re-elect Deepak Malik as Member of the For For Management
Audit Committee
2.3.2 Elect Ben Magara as Member of the For For Management
Audit Committee
2.4.1 Reappoint Deloitte & Touche as Auditors For For Management
2.4.2 Reappoint M Holme as Designated Audit For For Management
Partner
2.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.6 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
3.5 Adopt New Memorandum of Incorporation For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For Against Management
4.3 Appoint PwC as Independent Auditor For For Management
with Nqaba Ndiweni as the Audit
Partner for the Financial Year Ending
31 December 2024
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: NOV 16, 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 Nutresa SA by IHC Capital
Holding LLC
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GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 30, 2023 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 Authorize Share Repurchase Program and For For Management
Reallocation of Reserves
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 For Management
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: JUN 26, 2023 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 Authorization on Potential Conflicts For For Management
of Interest of Board Members to Decide
on the Agreement with Grupo Nutresa,
Grupo SURA, JGDB Holding, Nugil and
IHC Capital Holding for the Exchange
of Shares of Grupo Nutresa Owned by
Grupo Argos
5 Ratification on Potential Conflicts of For For Management
Interest of Legal Representatives to
Execute All Acts of the Agreement with
Grupo Nutresa, Grupo SURA, JGDB
Holding, Nugil and IHC Capital Holding
for the Exchange of Shares of Grupo
Nutresa Owned by Grupo Argos
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Approve Granting of Powers For Did Not Vote Management
11 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 27, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 1.34 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 Amend Articles For For Management
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 0.93 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.a Ratify Alfredo Chedraui Obeso as Board For For Management
Chairman
7.b Ratify Jose Antonio Chedraui Obeso as For For Management
Director
7.c Ratify Jose Antonio Chedraui Eguia as For For Management
Director
7.d Ratify Agustin Irurita Perez as For For Management
Director
7.e Ratify Federico Carlos Fernandez For For Management
Senderos as Director
7.f Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Director
7.g Ratify Julio Gerardo Gutierrez For For Management
Mercadillo as Director
7.h Ratify Cecilia Goya Meade as Director For For Management
7.i Ratify Francisco Jose Medina Chavez as For For Management
Director
7.j Ratify Jose Antonio Meade Kuribrena as For For Management
Director
7.k Ratify Jose Ramon Chedraui Eguia For For Management
(Non-Member) as Company Secretary
7.l Ratify Jose Antonio Chedraui Eguia as For For Management
CEO
7.m Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
and Corporate Practices Committee
7.n Ratify Julio Gerardo Gutierrez For For Management
Mercadillo as Member of Audit and
Corporate Practices Committee
7.o Ratify Cecilia Goya Meade as Member of For For Management
Audit and Corporate Practices Committee
8 Approve Remuneration of Directors and For For Management
Officers
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint MRU Auditoria e Contabilidade For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of ByNV Comercio For For Management
Varejista de Artigos do Vestuario Ltda.
(ByNV)
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: APR 28, 2023 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, 2022
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?
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements For For Management
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Allocation of Income and Cash For For Management
Dividends
6 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
7 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
8 Approve Withdrawal/Granting of Powers For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Approve Minutes
of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.81 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Dec. 8, For For Management
2022
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Incorporation of Banco Bineo S. For For Management
A., Institucion de Banca Multiple,
Grupo Financiero Banorte as Financial
Entity Member of Grupo Financiero
Banorte S.A.B. de C.V.
1.2 Amend Article 2 Re: Incorporation of For For Management
Banco Bineo S.A., Institucion de Banca
Multiple, Grupo Financiero Banorte as
Financial Entity Member of Grupo
Financiero Banorte S.A.B. de C.V.
1.3 Resolutions of Previous Item 1.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
2.1 Approve Modifications of Sole For For Management
Responsibility Agreement
2.2 Resolutions of Previous Item 2.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Mariana Banos Reynaud as Director For For Management
4.a10 Elect Federico Carlos Fernandez For For Management
Senderos as Director
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 For 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 Jose Maria Garza Trevino as For For Management
Alternate Director
4.a24 Elect Manuel Francisco Ruiz Camero 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 Carlos 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 Approve Certification of Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 7.87 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
12, 2023
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: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modifications of For Against Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 and/or Ratify Directors and For Against Management
Company Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect and/or Ratify Members of For Against Management
Corporate Practices and Audit
Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GIGANTE SAB DE CV
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and CEO's Reports; For For Management
Receive Audit and Corporate Practices
Committee Reports and Finance and
Planning Committee Report; Board's
Opinion on CEO's Report
2 Authorize Board to Ratify and Execute For For Management
Resolutions and Opinions Relating to
Item 1
3 Approve Financial Statements For For Management
4 Resolutions on Allocation of Income For For Management
5 Set Maximum Amount of Share For For Management
Repurchase; Approve Report on Share
Repurchase Reserve
6 Elect or Ratify Members of Board, For Against Management
Corporate Practices Committee, Audit
Committee, Finance and Planning
Committee and Secretaries of Company;
Fix Their Remuneration
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Balance Sheet as of For For Management
Sep. 30, 2022
2 Approve Absorption of Subsidiary For For Management
Corporativo Cinco, S.A. de C.V.
3 Amend Article 3 and Add New Article 3 For For Management
Bis Re: Corporate Purpose
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28-IV of
Company Law
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 Audited Consolidated Financial For For Management
Statements and Statutory Reports
1.d Approve Board's Opinion on CEO's Report For For Management
1.e Approve Board of Directors Activities For For Management
Report
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.20 per Share
3.a Approve Discharge of Board of For For Management
Directors and CEO
3.b Elect or Ratify Directors. Secretary For Against Management
(Non-Member) and Deputy Secretary
(Non-Member)
3.b1 Elect or Ratify Hector Ignacio For Against Management
Hernandez Pons Torres as Board Chairman
3.b2 Elect or Ratify Enrique Hernandez Pons For Against Management
Torres as Board Vice-Chairman
3.b3 Elect or Ratify Flora Hernandez Pons For Against Management
Torres De Merino as Director
3.b4 Elect or Ratify Enrique Castillo For Against Management
Sanchez Mejorada as Director
3.b5 Elect or Ratify Anasofia Sanchez For For Management
Juarez Cardoze as Director
3.b6 Elect or Ratify Eduardo Ortiz Tirado For Against Management
Serrano as Director
3.b7 Elect or Ratify Jose Roberto Danel For Against Management
Diaz as Director
3.b8 Elect or Ratify Michael Bernhard Jost For For Management
as Director
3.b9 Elect or Ratify Luis Rebollar Corona For Against Management
as Director
3.b10 Elect or Ratify Claudia Lorena Luna For For Management
Hernandez as Secretary (Non-Member) of
Board
3.b11 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Deputy Secretary (Non-Member)
of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Independence Classification of For Against Management
Directors
3.e Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
4.a Set Maximum Amount of Share Repurchase For Against Management
Reserve at MXN 2 Billion
4.b Accept Report on Compliance to Section For For Management
III of Article 60 of General
Provisions Applicable to Issuers of
Securities
4.c Authorize Cancellation of Repurchased For For Management
Shares in Variable Portion of Capital
5 Present Report on Compliance with For For Management
Fiscal Obligations
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: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# 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
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve at MXN 1 Billion
4 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Practices
Committees, and Chairman, Secretary
and Deputy Secretary of Board of
Directors; Approve Their Remuneration
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 KUO SAB DE CV
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 24, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Cash Dividends of MXN 0.91 Per For For Management
Share
6 Change Company Name to KUO S.A.B. de C. For For Management
V.; Amend Article 1
7 Present Report on Adherence to Fiscal For For Management
Obligations
8 Elect or Ratify Directors; Board For Against Management
Committee Members and Their Respective
Chairmen
9 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committees
10 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
11 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 and/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 POCHTECA SAB DE CV
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Audit and Corporate Practices For For Management
Committee's Report
3 Approve Allocation of Income For For Management
4 Elect and/or Ratify Directors and For Against Management
their Alternates, Secretary and Deputy
Secretary; Elect Members of Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committee
6 Set Maximum Amount of Share Repurchase For 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
--------------------------------------------------------------------------------
GRUPO POSADAS, SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Discharge of
Directors, CEO and Board Committees
2 Approve Allocation of Income For For Management
3.1 Set Maximum Amount of Share Repurchase For For Management
Reserve
3.2 Present Report Related to Acquisition For For Management
of Own Shares
4 Elect and/or Ratify Directors, For Against Management
Secretary, Deputy Secretary and
Chairmen of Audit Committee and
Corporate Practices Committee
5 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Secretary and Deputy
Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 10.5 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 SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Reduction in Share For Against Management
Capital Due to Expiration of
Three-Year Term Approved by EGM on Oct.
3, 2019 to Subscribe and Pay Last
Capital Increase; Amend Article 5
Permanent and Transitory Article
2 Amend Articles Re: Board For Against Management
Vice-Chairman; Consolidate Bylaws
3 Amend Share Repurchase Program For Against Management
Approved by EGM on Aug. 25, 2021 Re:
Long-Term Incentive Plan for Employees
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
Maintaining Reserve for Repurchase of
Own Shares
7 Elect Directors, Chairman and Members For Against Management
of Audit and Corporate Practices
Committee, and Company Secretary;
Approve Their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and/or Ratify Directors For For Management
Representing Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share Capital
2 Approve Partial Spin-Off to Form New For For Management
Company
3 Amend Article 6 For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and/or Ratify Directors For Did Not Vote Management
Representing Series L Shareholders
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and/or Ratify Directors For For Management
Representing Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect and/or Ratify Directors For For Management
Representing Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9 Elect and/or Ratify Directors, For For Management
Secretary and Officers; Discharge them
9.1 Elect and/or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect and/or Ratify Alfonso de For For Management
Angoitia Noriega as Director
Representing Series A Shareholders
9.3 Elect and/or Ratify Eduardo Tricio For For Management
Haro as Director Representing Series A
Shareholders
9.4 Elect and/or Ratify Michael T. Fries For Against Management
as Director Representing Series A
Shareholders
9.5 Elect and/or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect and/or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect and/or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect and/or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect and/or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect and/or Ratify Carlos Hank For For Management
Gonzalez as Director Representing
Series A Shareholders
9.11 Elect and/or Ratify Denise Maerker For For Management
Salmon as Director Representing Series
A Shareholders
9.12 Elect and/or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect and/or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect and/or Ratify Francisco Jose For For Management
Chevez Robelo as Director Representing
Series B Shareholders
9.16 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Director
Representing Series B Shareholders
9.17 Elect and/or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect and/or Ratify Enrique Francisco For For Management
Jose Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect and/or Ratify Jose Antonio For For Management
Chedraui Eguia as Director
Representing Series L Shareholders
9.20 Elect and/or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect and/or Ratify Julio Barba For For Management
Hurtado as Alternate Director
9.22 Elect and/or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect and/or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect and/or Ratify Luis Alejandro For For Management
Bustos Olivares as Alternate Director
9.25 Elect and/or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect and/or Ratify Raul Morales For For Management
Medrano as Alternate Director
9.27 Elect and/or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect and/or Ratify Emilio F. For For Management
Azcarraga Jean as Board Chairman
9.29 Elect and/or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect and/or Ratify Emilio F. For For Management
Azcarraga Jean as Chairman of
Executive Committee
10.2 Elect and/or Ratify Alfonso de For For Management
Angoitia Noriega of Executive Committee
10.3 Elect and/or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect and/or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Member of Audit
Committee
11.3 Elect and/or Ratify Francisco Jose For For Management
Chevez Robelo as Member of Audit
Committee
12.1 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Chairman of
Corporate Practices Committee
12.2 Elect and/or Ratify Eduardo Tricio For For Management
Haro as Member of Corporate Practices
Committee
12.3 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share Capital
2 Approve Partial Spin-Off to Form New For For Management
Company
3 Amend Article 6 For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9 Elect and/or Ratify Directors, For For Management
Secretary and Officers; Discharge them
9.1 Elect and/or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect and/or Ratify Alfonso de For For Management
Angoitia Noriega as Director
Representing Series A Shareholders
9.3 Elect and/or Ratify Eduardo Tricio For For Management
Haro as Director Representing Series A
Shareholders
9.4 Elect and/or Ratify Michael T. Fries For Against Management
as Director Representing Series A
Shareholders
9.5 Elect and/or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect and/or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect and/or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect and/or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect and/or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect and/or Ratify Carlos Hank For For Management
Gonzalez as Director Representing
Series A Shareholders
9.11 Elect and/or Ratify Denise Maerker For For Management
Salmon as Director Representing Series
A Shareholders
9.12 Elect and/or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect and/or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect and/or Ratify Francisco Jose For For Management
Chevez Robelo as Director Representing
Series B Shareholders
9.16 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Director
Representing Series B Shareholders
9.17 Elect and/or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect and/or Ratify Enrique Francisco For For Management
Jose Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect and/or Ratify Jose Antonio For For Management
Chedraui Eguia as Director
Representing Series L Shareholders
9.20 Elect and/or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect and/or Ratify Julio Barba For For Management
Hurtado as Alternate Director
9.22 Elect and/or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect and/or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect and/or Ratify Luis Alejandro For For Management
Bustos Olivares as Alternate Director
9.25 Elect and/or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect and/or Ratify Raul Morales For For Management
Medrano as Alternate Director
9.27 Elect and/or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect and/or Ratify Emilio F. For For Management
Azcarraga Jean as Board Chairman
9.29 Elect and/or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect and/or Ratify Emilio F. For For Management
Azcarraga Jean as Chairman of
Executive Committee
10.2 Elect and/or Ratify Alfonso de For For Management
Angoitia Noriega of Executive Committee
10.3 Elect and/or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect and/or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Member of Audit
Committee
11.3 Elect and/or Ratify Francisco Jose For For Management
Chevez Robelo as Member of Audit
Committee
12.1 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Chairman of
Corporate Practices Committee
12.2 Elect and/or Ratify Eduardo Tricio For For Management
Haro as Member of Corporate Practices
Committee
12.3 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TRAXION SAB DE CV
Ticker: TRAXIONA Security ID: P4989G104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports and Opinion Referred For Did Not Vote Management
to in Article 28-IV of Securities
Market Law
2 Approve Discharge of CEO, Board and For Did Not Vote Management
Committees
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Elect and/or Ratify Members and For Did Not Vote Management
Chairman of Board, and Chairmen of
Audit and Corporate Practices
Committees
5 Approve Remuneration of Directors, For Did Not Vote Management
Secretary and Members of Audit and
Corporate Practices Committees
6 Authorize Cancellation of 35 Million For Did Not Vote Management
Series A Class I Repurchased Shares
Held in Treasury and Consequently
Reduction in Capital
7 Amend Articles 6 to Reflect Changes in For Did Not Vote Management
Capital
8 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve; Present Report Related to
Acquisition of Own Shares
9 Receive Report and Resolutions on For Did Not Vote Management
Stock Option Plan for Employees
10 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 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Chang-su as Inside Director For For Management
2.2 Elect Heo Jin-su as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: 001250 Security ID: Y267B1103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kang Dong-hwan as Outside For For Management
Director
2.3 Elect Wi Seong-ho as Outside Director For For Management
3.1 Elect Kang Dong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Wi Seong-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Hong Soon-gi as Inside Director For For Management
3.3 Elect Heo Yeon-su as Non-Independent For For Management
Non-Executive Director
3.4 Elect Han Deok-cheol as Outside For For Management
Director
4 Elect Han Deok-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sang-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management
4 Appoint External Auditor For Against Management
5.1 Elect Francisco C. Sebastian as For For Management
Director
5.2 Elect Alfred Vy Ty as Director For For Management
5.3 Elect Arthur Vy Ty as Director For For Management
5.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.5 Elect Renato C. Valencia as Director For Withhold Management
5.6 Elect Rene J. Buenaventura as Director For Withhold Management
5.7 Elect Consuelo D. Garcia as Director For For Management
5.8 Elect Gil B. Genio as Director For Withhold Management
5.9 Elect Pascual M. Garcia III as Director For For Management
5.10 Elect David T. Go as Director For For Management
5.11 Elect Regis V. Puno as Director For Withhold Management
--------------------------------------------------------------------------------
GTM HOLDINGS CORP.
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Li kai Gu, with SHAREHOLDER NO. For For Management
3163, as Non-Independent Director
3.2 Elect Tsao Hsieh Ching, with For For Management
SHAREHOLDER NO.175345, as
Non-Independent Director
3.3 Elect Horng Yuh Sheng, with ID NO. For For Management
B120755XXX, as Non-Independent Director
3.4 Elect Chen Yu Chuan, with ID NO. For For Management
J102034XXX, as Independent Director
3.5 Elect Feng Chang Guo, with ID NO. For For Management
F124225XXX, as Independent Director
3.6 Elect Chiang Chung Ju, with ID NO. For For Management
A122333XXX, as Independent Director
3.7 Elect Kuei Kuang Lin, with ID NO. For For Management
F224430XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers and Medium-term Notes
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Number of Board For For Management
Members
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.1 Elect Yang Yuanzheng as Director For For Management
4.2 Elect Yuan Zhi as Director For For Management
4.3 Elect Luo Ming as Director For For Management
4.4 Elect Xie Jingyun as Director For For Management
5.1 Elect Liang Tongying as Director For For Management
5.2 Elect Liang Danni as Director For For Management
5.3 Elect Duan Chunlin as Director For For Management
6.1 Elect Liao Hao as Supervisor For For Management
6.2 Elect Zhang Lei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
7.1 Approve Related Party Transaction with For For Management
Shengguang Bobaotang Integrated
Marketing Co., Ltd.
7.2 Approve Related Party Transaction with For For Management
Guangdong Guangdaibo Advertising
Marketing Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Zhuhai Guangxing Meida Culture Media
Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Shengguang Juhe (Beijing) Digital
Technology Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Zhuhai Guangshengshi Experience
Marketing Co., Ltd.
7.6 Approve Related Party Transaction with For For Management
Zhuhai Bonas Brand Management
Consulting Co., Ltd.
7.7 Approve Related Party Transaction with For For Management
Zhuhai Guangna Sibobaotang Advertising
Co., Ltd.
7.8 Approve Related Party Transaction with For For Management
Zhuhai Guangzhongshuo Digital
Marketing Co., Ltd.
7.9 Approve Related Party Transaction with For For Management
Shenzhen Dongxin Times Information
Technology Co., Ltd.
7.10 Approve Related Party Transaction with For For Management
Shengguang Hanwei (Shanghai)
Advertising Co., Ltd.
7.11 Approve Related Party Transaction with For For Management
Guangdong Guangying Industry Co., Ltd.
7.12 Approve Related Party Transaction with For For Management
Guangdong Guangxin Holding Group Co.,
Ltd.
7.13 Approve Related Party Transaction with For For Management
Guangdong Guangqi Digital Marketing Co.
, Ltd.
7.14 Approve Related Party Transaction with For For Management
Guangdong Foreign Trade Development Co.
, Ltd.
7.15 Approve Related Party Transaction with For For Management
Foshan Fosu Technology Group Co., Ltd.
7.16 Approve Related Party Transaction with For For Management
Guangdong Textile Import & Export Co.,
Ltd.
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Ketian as Director For For Management
1.2 Elect Liu Da as Director For For Management
1.3 Elect Tu Haichuan as Director For For Management
2.1 Elect Feng Jia as Director For For Management
3 Approve Cancellation of Partial For For Management
Repurchased Shares and Reduction of
Registered Capital as well as
Amendments to Articles of Association
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Background and Purpose of For For Management
Share Repurchase
1.2 Approve Whether the Repurchase of For For Management
Shares Meets the Relevant Conditions
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 the Share Repurchase
1.6 Approve Number and Proportion of the For For Management
Share Repurchase
1.7 Approve the Usage of the Shares to Be For For Management
Repurchased
1.8 Approve Implementation Period of Share For For Management
Repurchase
1.9 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# 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
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Evaluation For For Management
Report
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Entrusted For Against Management
Wealth Management Business
10 Approve Futures and Derivatives Trading For Against Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# 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
--------------------------------------------------------------------------------
GUANGDONG DONGPENG HOLDINGS CO., LTD.
Ticker: 003012 Security ID: Y29272104
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGPENG HOLDINGS CO., LTD.
Ticker: 003012 Security ID: Y29272104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Xinming as Director For For Management
1.2 Elect Chen Kunlie as Director For For Management
1.3 Elect Bao Jianyong as Director For For Management
1.4 Elect He Ying as Director For For Management
1.5 Elect Zhong Baomin as Director For For Management
1.6 Elect Sun Qian as Director For For Management
2.1 Elect Gan Qingren as Director For For Management
2.2 Elect Yin Suhong as Director For For Management
2.3 Elect Lu Xiaoyan as Director For For Management
3.1 Elect Huo Qianyi as Supervisor For For Management
3.2 Elect Xue Yanzu as Supervisor 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 Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Amendments to Articles of For For Management
Association
11 Amend Management System for For Against Management
Remuneration of Directors, Supervisors
and Senior Management Member
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xinlu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type For For Management
1.2 Approve Issue Scale For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Bond Period For For Management
1.5 Approve Interest Rate For For Management
1.6 Approve Repayment Period and Manner For For Management
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Dividend Distribution Post For For Management
Conversion
1.14 Approve Issue Manner and Target Parties For For Management
1.15 Approve Placing Arrangement for For For Management
Shareholders
1.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
1.17 Approve Usage of Raised Funds For For Management
1.18 Approve Guarantee Matters For For Management
1.19 Approve Rating Matters For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Commitment of Shareholders, For For Management
Directors, Supervisors, Senior
Managers, Controlling Shareholders and
Ultimate Controlling Shareholders to
Participate in the Plan or Arrangement
for Issuance and Subscription of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Shuzhi as Director For For Management
1.2 Elect Peng Xiaojie as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote 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 Application of Bank Credit For Against Management
Lines and Provision of Guarantee
6 Approve Remuneration Assessment Plan For For Management
of Directors, Supervisors and Senior
Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 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: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote 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 Amend Articles of Association For For Management
12 Approve Shareholder Return Plan For For Management
13 Approve Provision of Financial For Against Management
Assistance
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Increase in For For Management
Shareholding by Ultimate Controller
and Controlling Shareholders
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address, For For Management
Company Name and Amend Articles of
Association
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Elect Chu Hongquan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xuan Ruiguo as Director For For Management
1.2 Elect Wang Chengwei as Director For For Management
1.3 Elect Shi Songshan as Director For For Management
1.4 Elect Han Wenlin as Director For For Management
1.5 Elect Tang Xiaoming as Director For For Management
1.6 Elect Chu Hongquan as Director For For Management
2.1 Elect Sun Xiyun as Director For For Management
2.2 Elect Li Ruichun as Director For For Management
2.3 Elect Cui Dachao as Director For For Management
3.1 Elect Duan Ying as Supervisor For For Shareholder
3..2 Elect Zhang Jingtao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 25, 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.1 Elect Guan Qiaozhong as Director For For Management
4.2 Elect Huang Weixiong as Director For For Management
4.3 Elect Wang Jianyu as Director For For Management
4.4 Elect Guan Zhisheng as Director For For Management
4.5 Elect Yang Xiaoyan as Director For For Management
4.6 Elect Xie Longxu as Director For For Management
5.1 Elect Qiao Youlin as Director For For Management
5.2 Elect Yang Chunxue as Director For For Management
5.3 Elect Chen Yingshi as Director For For Management
6.1 Elect Ma Ruijun as Supervisor For For Management
6.2 Elect Qiu Meilan as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Manner and Price Range of For For Management
Share Repurchase
1.3 Approve Total Amount of Funds and For For Management
Source of Funds of Share Repurchase
1.4 Approve Type, Usage, Quantity and For For Management
Proportion of Repurchased Shares in
Total Share Capital
1.5 Approve Implementation Period of the For For Management
Share Repurchase
1.6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application and Provision For For Management
of Guarantee
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Special Report on Usage of For For Management
Funds by Controlling Shareholder and
Other Related Parties
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Comprehensive Credit Line For Against Management
Application
9 Approve to Appoint Auditor For For Management
10 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y29303107
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Deshan as Non-independent For For Management
Director
2 Elect He Sen as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y29303107
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miao Deshan as Director For For Management
1.2 Elect Wang Chunhua as Director For For Management
1.3 Elect Lu Ming as Director For For Management
1.4 Elect Cheng Rui as Director For For Management
1.5 Elect Zeng Zhijun as Director For For Management
1.6 Elect You Xiaocong as Director For For Management
1.7 Elect Yao Xuechang as Director For For Management
1.8 Elect Wu Hao as Director For For Management
1.9 Elect Kuang Yu as Director For For Management
2.1 Elect Liu Zhonghua as Director For For Management
2.2 Elect Zhuang Hua as Director For For Management
2.3 Elect Zeng Xiaoqing as Director For For Management
2.4 Elect Yu Mingyuan as Director For For Management
2.5 Elect You Dewei as Director For For Management
3.1 Elect He Sen as Supervisor For For Management
3.2 Elect Wang Xiaobing as Supervisor For For Management
3.3 Elect Ke Lin as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y29303107
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# 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
3 Approve Capital Increase to Invest in For For Management
the Reconstruction and Expansion
Project
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y29303107
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y29303107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Comprehensive Budget 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 to Appoint Financial Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
9 Approve Investment Plan For Against Management
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
3 Amend Related-party Transaction For For Management
Management System
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4.1 Elect Cai Fuqing as Director For For Management
4.2 Elect Qian Chun as Director For For Management
4.3 Elect Yang Dejian as Director For For Management
4.4 Elect Wang Wei as Director For For Management
5.1 Elect Wang Jianye as Director For For Management
5.2 Elect Zhang Fuming as Director For For Management
5.3 Elect Han Guoqiang as Director For For Management
6.1 Elect Ma Yangzhou as Supervisor For For Management
6.2 Elect Liao Ye as Supervisor For For Management
6.3 Elect Zhai Yingdong as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Related Party Transaction For Against Management
Management System
3 Amend Special Management System for For Against Management
Raised Funds
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 2022 and 2023 Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhong Chaohui as Director For For Management
1.2 Elect Zhong Jianwei as Director For For Management
1.3 Elect He Kunhuang as Director For For Management
1.4 Elect Lai Hongfei as Director For For Management
1.5 Elect Xu Zhifeng as Director For For Management
1.6 Elect Zhang Yuxun as Director For For Management
2.1 Elect Li Lijiao as Director For For Management
2.2 Elect Xu Xiaowu as Director For For Management
2.3 Elect Jiang Chunbo as Director For For Management
3.1 Elect Li Bin as Supervisor For For Management
3.2 Elect Zhong Yuan as Supervisor For For Management
4 Approve External Director Management For For Management
System
5 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
6 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction in For For Management
Connection with Handling Deposit and
Settlement Business
8 Amend Employee Share Purchase Plan For Against Management
Management System
9 Amend Draft and Summary of Employee For Against Management
Share Purchase Plan
10 Approve Employee Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Qinghui as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
PT Selaras Donlim Indonesia
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management Business
12 Approve Derivatives Investment Business For For Management
13 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GUANGDONG ZHONGNAN IRON & STEEL CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors
2 Approve to Appoint Auditor For For Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHONGNAN IRON & STEEL CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG ZHONGNAN IRON & STEEL CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Application of Credit Lines For Against Management
8 Approve Financial Services Agreement For Against Management
and Related Party Transaction
9 Approve Financial Derivatives For For Management
Investment Plan
10 Approve Shareholder Return Plan For For Management
11 Approve Investment Framework Plan for For For Management
Infrastructure Technology Improvement
Project
12 Approve External Donation For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Signing of Transaction For For Management
Documents with Effective Conditions in
Relation to Equity Transfer
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Framework and For For Management
Financing Plan
2 Approve Estimated Amount of External For Against Management
Guarantees
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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
2023 Audit Fee Standards
8 Elect Yang Xian as Non-independent For For Shareholder
Director
9 Elect Wang Yi as Supervisor For For Management
10 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
11 Approve Management Method of Employee For For Management
Share Purchase Plan
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
13 Approve Write-off of Part of For For Management
Receivables
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 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 Authorize Board to Fix
Their Remuneration
7 Approve Motion on the Criteria for For For Management
Remuneration of Independent
Non-executive Directors
8.1 Elect Wu Yong as Director For For Shareholder
8.2 Elect Hu Lingling as Director For For Shareholder
8.3 Elect Zhou Shangde as Director For For Shareholder
8.4 Elect Guo Jiming as Director For For Shareholder
8.5 Elect Hu Dan as Director For For Shareholder
8.6 Elect Zhang Zhe as Director For For Shareholder
9.1 Elect Tang Xiaofan as Director For For Management
9.2 Elect Qiu Zilong as Director For For Management
9.3 Elect Wang Qin as Director For For Management
10.1 Elect Huang Chaoxin as Supervisor For For Shareholder
10.2 Elect Chen Shaohong as Supervisor For For Shareholder
10.3 Elect Xiang Lihua as Supervisor For For Shareholder
10.4 Elect Meng Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO., LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Budget Report For For Management
6 Approve Appointments of Financial For For Management
Auditor and Internal Control Auditor
7.1 Approve Related Party Transaction with For For Management
Guangxi Liugong Group Co., Ltd. and
Its Subsidiaries
7.2 Approve Related Party Transaction with For For Management
Guangxi Cummins Industrial Power Co.,
Ltd.
7.3 Approve Related Party Transaction with For For Management
Liuzhou ZF Machinery Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Guangxi Weixiang Machinery Co., Ltd.
8 Approve Provision of Guarantee for For For Management
Subsidiaries and Associate Company
9 Approve Provision of Guarantee for For For Management
Guangxi Weixiang Machinery Co., Ltd.
10 Approve Annual Marketing Business For For Management
Guarantee Credit Grant
11 Approve the Company's Overseas For For Management
Business Guarantee
12 Approve Draft and Summary of Stock For Against Shareholder
Option Incentive Plan
13 Approve Administrative Measures for For Against Management
the Stock Option Incentive Plan
14 Approve Implementation Assessment For Against Management
Measures for Stock Option Incentive
Plan
15 Approve Authorization of Board to For Against Management
Handle All Related Matters
16 Approve General Authorization to Issue For For Management
Bond Financing Instruments
17 Approve Realization of the Performance For For Management
Commitment of the Company's Absorption
and Merger Transaction and
Compensation Plan as well as
Repurchase and Cancellation of the
Corresponding Compensation Shares
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Compensation and Changes
in Registered Capital
19 Amend Articles of Association For For Management
20 Elect Lyu Renzhi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUYAO GROUP CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Chaoyang as Director For For Management
1.2 Elect Chen Hong as Director For For Management
1.3 Elect Tang Chunxue as Director For For Management
1.4 Elect Zhang Hua as Director For For Management
2.1 Elect Tao Jianhong as Director For For Management
2.2 Elect Huang Yanmao as Director For For Management
2.3 Elect Ma Nianyi as Director For For Management
3.1 Elect Chen Xiaoyuan as Supervisor For For Management
3.2 Elect Wu Xiaotong as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGXI LIUYAO GROUP CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Annual Report and Summary For For Management
7 Approve Changes in Fund-raising For For Management
Investment Project
8 Approve Credit Line Application and For For Management
Receipt of Guarantee from Related
Parties
9 Approve Provision of Guarantee and For Against Management
Authorization
10 Approve to Appoint Auditor For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGXI LIUYAO GROUP CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
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 Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Proceeds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution of Cumulative For For Management
Distributed 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 Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
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 Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve to Amend Measures for the For Against Management
Management of Equity Incentive Plan
3.1 Elect Ni Yidong as Director For For Shareholder
3.2 Elect Li Lin as Director For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Entrusted For For Management
Loan to GAC FCA
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For Against Management
and Other Financial Assistance to
Joint Ventures and Associates
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working Rules for Independent For For Management
Directors
5 Amend Decision-Making Management Rules For For Management
of Related Party Transactions
6 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
7 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
8 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Completion of Certain For For Management
Investment Projects Funded by Proceeds
from Non-public Issuance of A Shares
and Utilization of the Remaining
Proceeds for Permanent Replenishment
of Working Capital
9 Approve Provision of Financial For Against Management
Services to Related Parties
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P106
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
and Issuance of Medium-Term Notes
2 Approve Asset-Backed Securitization of For For Management
Accounts Receivable
3 Approve Settlement of Partial Proceeds For For Management
Invested in Projects and Permanent
Replenishment of Working Capital from
the Remaining Proceeds
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary 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 Financial Report For For Management
5 Approve Auditors' Report For For Management
6 Approve Profit Distribution and For For Management
Dividend Payment
7 Approve Financial and Operational For Against Management
Targets and Annual Budget
8.1 Approve Emoluments of Li Chuyuan For For Management
8.2 Approve Emoluments of Yang Jun For For Management
8.3 Approve Emoluments of Cheng Ning For For Management
8.4 Approve Emoluments of Liu Juyan For For Management
8.5 Approve Emoluments of Zhang Chunbo For For Management
8.6 Approve Emoluments of Wu Changhai For For Management
8.7 Approve Emoluments of Li Hong For For Management
8.8 Approve Emoluments of Wong Hin Wing For For Management
8.9 Approve Emoluments of Wang Weihong For For Management
8.10 Approve Emoluments of Chen Yajin For For Management
8.11 Approve Emoluments of Huang Min For For Management
9.1 Approve Emoluments of Cai Ruiyu For For Management
9.2 Approve Emoluments of Cheng Jinyuan For For Management
9.3 Approve Emoluments of Jia Huidong For For Management
10 Approve Application for Omnibus Credit For For Management
Lines
11 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditor
12 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
13 Approve Emoluments of Jian Huidong as For For Management
Supervisor Representing the Employees
14.1 Elect Li Chuyuan as Director and For For Management
Approve His Emolument
14.2 Elect Yang Jun as Director and Approve For For Management
His Emolument
14.3 Elect Cheng Ning as Director and For For Management
Approve Her Emolument
14.4 Elect Liu Juyan as Director and For For Management
Approve Her Emolument
14.5 Elect Zhang Chunbo as Director and For For Management
Approve His Emolument
14.6 Elect Wu Changhai as Director and For For Management
Approve His Emolument
14.7 Elect Li Hong as Director and Approve For For Management
His Emolument
15.1 Elect Chen Yajin as Director and For For Management
Approve His Emolument
15.2 Elect Huang Min as Director and For For Management
Approve His Emolument
15.3 Elect Wong Lung Tak Patrick as For For Management
Director and Approve His Emolument
15.4 Elect Sun Baoqing as Director and For For Management
Approve Her Emolument
16.1 Elect Cai Ruiyu as Supervisor and For For Management
Approve His Emolument
16.2 Elect Cheng Jinyuan as Supervisor and For For Management
Approve His Emolument
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Haige Tianteng Information Industry
Base
2.1 Elect Huang Yuezhen as Director For For Management
2.2 Elect Yu Qingsong as Director For For Management
2.3 Elect Yang Wenfeng as Director For For Management
2.4 Elect Li Tiegang as Director For For Management
2.5 Elect Yu Shaodong as Director For For Management
2.6 Elect Zhong Yong as Director For For Management
3.1 Elect Li Yingzhao as Director For For Management
3.2 Elect Hu Pengxiang as Director For For Management
3.3 Elect Liu Yunguo as Director For For Management
4.1 Elect Zhang Xiaoli as Supervisor For For Management
4.2 Elect Chen Wei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Yu Qingsong as For For Management
Chairman of the Board and General
Manager
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 For Management
Management
7 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
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 Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Proceeds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution of Cumulative For For Management
Distributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised)
4 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of 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
(Revised)
8 Approve Signing of Conditional For For Management
Subscription Agreement and Related
Transactions
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
--------------------------------------------------------------------------------
GUANGZHOU KDT MACHINERY CO., LTD.
Ticker: 002833 Security ID: Y2934W109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote 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 Senior
Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.2 Amend Management System for External For Against Management
Investment
10.3 Amend Related-Party Transaction For Against Management
Management System
11 Approve Draft and Summary of Employee For For Shareholder
Share Purchase Plan
12 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
13 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Formulation of Management For Against Management
Methods Related to Stock Option
Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters of the
Stock Option Scheme
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yijun as Non-independent For For Management
Director
2 Approve Loans and Related-party For For Management
Transactions
3 Approve Provision of Financial For Against Management
Assistance
4 Approve Issuance of Medium-term Notes For For Management
by Guangzhou Yuexiu Capital Holding
Group Co., Ltd.
5 Approve Issuance of Corporate Bond by For For Management
Guangzhou Yuexiu Capital Holding Group
Co., Ltd.
6 Approve Issuance of Medium-term Notes For For Management
by Guangzhou Asset Management Co., Ltd.
7 Approve Issuance of Corporate Bond by For For Management
Guangzhou Yuexiu Financial Leasing Co.
, Ltd.
8 Approve Issuance of Medium-term Notes For For Management
by Guangzhou Yuexiu Financial Leasing
Co., Ltd.
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Accounts Receivable For For Management
Asset-backed Notes Business
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Liu Zhonghua as Independent For For Management
Director
3 Approve Loan of Subsidiary from For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers of Controlled
Subsidiaries
4 Approve Financial Assistance Provision For Against Management
5 Approve Borrowing of Funds For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Shu Bo as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Asset Backed Securitization of For For Management
Company's Accounts Receivable
3 Approve Issuance of Medium-term Notes For Against Management
4 Approve Establishment of Loan Funds For For Management
with Controlling Shareholder and
Related Party Transactions
5 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiary
6 Approve Controlled Subsidiary Yuexiu For For Management
Leasing Provided Financial Assistance
to Shanghai Yuexiu Leasing
7 Approve Estimated Amount of External For Against Management
Guarantees
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2.1 Elect He Xingqiang as Director For For Management
2.2 Elect Cao Yong as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and 2023 Work Plan
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Idle Funds to Invest in For Against Management
Financial and Deposit Products
8 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Five 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 Flavio Gurgel Rocha as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Lisiane Gurgel Rocha as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Elvio Gurgel Rocha as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Aparecida Fonseca as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Alexandre Figueiredo
Clemente 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 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 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
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 Approve Remuneration of Company's For Did Not Vote Management
Management
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 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
Meetings of Board of Directors
3 Approve Remuneration of Directors For For Management
4 Approve to Invest in the Construction For For Management
of Coal-fired Power Generation Project
5 Approve Project Financing of Panjiang For For Management
(Puding) Power Generation Co., Ltd.
6 Approve Proposal on the Company's For For Management
Abandonment of 100% Equity of Guizhou
Tianrun Mining Co., Ltd. for M&A
Business Opportunities and Related
Party Transactions
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors For For Management
8 Approve Financial Budget Report For For Management
9 Approve Financial Plan For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Provision of Entrusted Loans For For Management
12 Approve Investment Plan For For Management
13 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the For For Management
Implementation of the Stock Option
Incentive Plan and Cancellation of
Stock Options
2 Approve Cancellation and Repurchase of For For Management
Shares and Reduction of Registered
Capital
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Credit Line and Provision of For Against Management
Guarantee
9 Approve Provision of Financial For For Management
Assistance
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Amend Management System for Providing For Against Management
External Guarantees
12 Amend Regulations on the Management For Against Management
System of Fund Transactions with
Related Parties
13 Elect Liu Jie as Independent Director For For Shareholder
--------------------------------------------------------------------------------
GUJARAT ALKALIES AND CHEMICALS LIMITED
Ticker: 530001 Security ID: Y0030P127
Meeting Date: JUL 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shridevi Shukla as Director For For Management
2 Approve Related Party Transactions For Against Management
3 Approve Appointment and Remuneration For For Management
of Milind Torawane as Managing
Director for the Interim Period
--------------------------------------------------------------------------------
GUJARAT ALKALIES AND CHEMICALS LIMITED
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M K Das as Director For Against Management
4 Elect Swaroop P. as Director and For For Management
Approve Appointment and Remuneration
of Swaroop P. as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT ALKALIES AND CHEMICALS LIMITED
Ticker: 530001 Security ID: Y0030P127
Meeting Date: MAY 06, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Chairman and For Against Management
Director
--------------------------------------------------------------------------------
GUJARAT AMBUJA EXPORTS LIMITED
Ticker: 524226 Security ID: Y2943J156
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect Sandeep Agrawal as Director For For Management
4 Approve Kantilal Patel & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Object Clause of the Memorandum For For Management
of Association
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GUJARAT AMBUJA EXPORTS LIMITED
Ticker: 524226 Security ID: Y2943J156
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sudhin Choksey as Director For For Management
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GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend and For For Management
Declare Final Dividend
3 Reelect Devendra Kumar Jain as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Vivek Kumar Jain as Managing
Director
5 Approve Reappointment of Sanjay For Against Management
Sudhakar Borwankar as Whole-time
Director
6 Approve Reappointment of Sanath Kumar For Against Management
Muppirala as Whole-time Director
7 Approve Reappointment of Niraj For Against Management
Agnihotri as Whole-time Director
8 Approve Payment of Remuneration to For Against Management
Devendra Kumar Jain as Non-Executive
Director
9 Approve Remuneration of Cost Auditors For For Management
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GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: NOV 19, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay Mohanlal Shah as Director For For Management
and Approve Appointment of Jay
Mohanlal Shah as Whole-Time Director
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GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: MAR 11, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Promoters For Against Management
from Promoter and Promoter Group
Category to Public Category
2 Approve Reappointment and Remuneration For Against Management
of Sanath Kumar Muppirala as
Whole-Time Director
3 Approve Reappointment and Remuneration For Against Management
of Niraj Agnihotri as Whole-Time
Director
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GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Appointment of Raj Kumar, For For Management
Additional Chief Secretary, Industries
and Mines Department as Director and
Chairman
5 Approve Remuneration of Cost Auditors For For Management
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mamta Verma as Director For For Management
4 Elect J P Gupta as Director For For Management
5 Elect Bhadresh Mehta as Director For For Management
6 Elect N. Ravichandran as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: APR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vipul Mittra as Director and For Against Management
Chairman
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GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Soren Brandt as Director For For Management
4 Reelect Maarten Degryse as Director For For Management
5 Elect Jonathan Richard Goldner as For For Management
Director
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GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matangi Gowrishankar as Director For For Management
2 Approve Material Related Party For Against Management
Transaction with Maersk A/S
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GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Aggarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Girish Aggarwal as Managing Director
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GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED
Ticker: 500690 Security ID: Y2946E139
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mamta Verma as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Parikh Mehta & Associates, For For Management
Chartered Accountants, Vadodara as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Material Related Party For For Management
Transactions with Tunisian Indian
Fertilizers
7 Approve Material Related Party For For Management
Transactions with Gujarat State
Petroleum Corporation Limited
8 Approve Terms and Conditions of For For Management
Remuneration and Perquisites of Mukesh
Puri for his Appointment as Managing
Director
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GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED
Ticker: 500690 Security ID: Y2946E139
Meeting Date: MAY 13, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Chairman and For Against Management
Director
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GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Raj Kumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GULF INSURANCE GROUP (SAUDI ARABIA)
Ticker: 8250 Security ID: M15635101
Meeting Date: JUN 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2022
7 Approve Related Party Transactions For For Management
with Al Jeraisy Group Co Re: Insurance
Policies
8 Approve Related Party Transactions For For Management
with GIG Gulf and GIG Kuwait an
Affiliated Entity Re: Expenses Charged
by Related Parties
9 Approve Related Party Transactions For For Management
with GIG Group Entities Re:
Reinsurance Ceded
10 Approve Related Party Transactions For For Management
with GIG Group Entities Re:
Reinsurance Commission
11 Amend Corporate Governance Charter For For Management
12 Approve Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
13 Amend Audit Committee Charter For For Management
14 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2022
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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
7.1 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 Amend Articles of Association and Its For Against Management
Attachments
12 Amend Working Rules of Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System of Raised Funds For For Management
16 Elect Zhang Yannan as Non-independent For For Shareholder
Director
17 Elect Xu Lude as Supervisor For For Shareholder
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GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Chaodong as Director For For Shareholder
1.2 Elect Lu Zhenkan as Director For For Shareholder
2 Elect Zhao Cuiying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ouyang Luo as Director For For Shareholder
1.2 Elect Liu Xiangyang as Director For For Shareholder
1.3 Elect Hu Zheng as Director For For Shareholder
2.1 Elect Guo Yaxiong as Director For For Shareholder
2.2 Elect Cheng Mai as Director For For Shareholder
2.3 Elect Zhou Jianghao as Director For For Shareholder
3 Elect Huang Qiang as Supervisor For For Shareholder
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GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhigang as Non-independent For For Shareholder
Director
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GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Debt Financing Plan For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior 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 Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14.1 Approve Related Party Transaction with For For Management
Jiangxi Transportation Investment
Group Co., Ltd.
14.2 Approve Related Party Transaction with For For Management
Jiangxi Provincial Financial
Investment Group Co., Ltd., Nanchang
Financial Holding Co., Ltd., Jiangxi
Jiang Investment Capital Co., Ltd.,
Jiangxi Provincial Building Materials
Group Co., Ltd.
14.3 Approve Related Party Transaction with For For Management
China Guangfa Bank Co., Ltd., Jiangxi
Bank Co., Ltd.
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in HuaAn Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# 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
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# 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 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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
Shanghai International Group Co., Ltd.
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
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
8.1 Elect Wang Guogang as Director For For Management
8.2 Elect Yim, Chi Hung Henry as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 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
4.1 Elect Shen Hefu as Director For For Management
4.2 Elect Xu Zhi as Director For For Management
4.3 Elect Hu Wei as Director For For Management
4.4 Elect Yu Qiang as Director For For Management
4.5 Elect Liu Chao as Director For For Management
4.6 Elect Shao Dehui as Director For For Management
4.7 Elect Zuo Jiang as Director For For Management
4.8 Elect Sun Xianwu as Director For For Management
5.1 Elect Xu Zhihan as Director For For Management
5.2 Elect Zhang Benzhao as Director For For Management
5.3 Elect Lu Wei as Director For For Management
5.4 Elect Yan Yan as Director For For Management
5.5 Elect Lang Yuanpeng as Director For For Management
6.1 Elect Jiang Ximin as Supervisor For For Management
6.2 Elect Zhang Hui as Supervisor For For Management
6.3 Elect Xu Mingyu as Supervisor For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd. and Its Controlled Companies
1.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd. and Its Controlled Companies
1.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
1.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
1.5 Approve Related Party Transaction with For For Management
Other Related Parties
2.1 Approve Issue Entity, Issue Manner and For For Management
Issue Size
2.2 Approve Types of Debt Financing For For Management
Instruments
2.3 Approve Maturity of Debt Financing For For Management
Instruments
2.4 Approve Interest Rates of Debt For For Management
Financing Instruments
2.5 Approve Guarantees and Other For For Management
Arrangements
2.6 Approve Use of Proceeds For For Management
2.7 Approve Issue Price For For Management
2.8 Approve Target Parties and Placing For For Management
Arrangement for Shareholders
2.9 Approve Listing or Transfer of Debt For For Management
Financing Instruments
2.10 Approve Debt Service Protection For For Management
Measures for Debt Financing Instruments
2.11 Approve Purchase and Sale of For For Management
Underlying Assets Involved in
Financing Debt Asset-backed Securities
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Authorization Matters for the For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Board of For For Management
Independent Directors
7 Approve Remuneration and Performance For For Management
Appraisal for Directors
8 Approve Remuneration and Performance For For Management
Appraisal for Supervisors
9 Approve Remuneration and Performance For For Management
Appraisal for Senior Management Members
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO., LTD.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
2,200)
2.2 Approve Allocation of Income (KRW Against Against Shareholder
3,750) (Shareholder Proposal)
3.1 Elect Lee Dong-hun as Inside Director For For Management
3.2 Elect Hong Seung-oh as Inside Director For For Management
3.3 Elect Lee Geon-ri as Outside Director For For Management
3.4 Elect Lee Sang-ho as Outside Director For For Management
4.1 Elect Han Dong-yeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Bae Il-seong as Outside Director Against Against Shareholder
to Serve as an Audit Committee Member
(Shareholder Proposal)
5.1 Elect Lee Geon-ri as a Member of Audit For For Management
Committee
5.2 Elect Lee Sang-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
H.G. INFRA ENGINEERING LIMITED
Ticker: 541019 Security ID: Y3R83L101
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Harendra Singh as Director For For Management
4 Approve M S K A & ASSOCIATES, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Reelect Pooja Hemant Goyal as Director For For Management
6 Elect Manjit Singh as Director For For Management
7 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
8 Approve Loans, Guarantees, Securities For Against Management
and/or Investments to Subsidiaries,
Joint Ventures and Associate Companies
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
H.G. INFRA ENGINEERING LIMITED
Ticker: 541019 Security ID: Y3R83L101
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharada Sunder as Director For For Management
2 Elect Monica Widhani as Director For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Annual For For Management
Report Summary
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 Auditors
8 Approve Appointment of International For For Management
Accounting Standards Auditors
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement and Its
Expected Related-Party Transaction
Limit with Haier Group Corporation and
Haier Group Finance Co., Ltd.
10 Approve Anticipated Guarantees' For For Management
Amounts for the Company and Its
Subsidiaries
11 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For 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 2023 A Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
19 Approve 2023 H Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# 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
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Allocation of SAR 450,000 to For For Management
Corporate Social Responsibility for FY
2023
7 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Kai as Director and For For Management
Authorize Board to Execute a Service
Contract with Him
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
3 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
from September 18, 2022 to September
17, 2023
4 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Resolutions on the
Specific Mandate for the New H Shares
Issue and Listing of New H Shares on
the Stock Exchange
5 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
6 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
7 Approve Authorization to the Board to For For Management
Determine the Final Consideration if
There is No Material Difference in
Valuation and Sign Any Supplemental
Agreement in Relation to the Parent
Company Subscription
8 Approve AOA Consequential Amendments For For Management
9 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: NOV 08, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
from September 18, 2022 to September
17, 2023
2 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Resolutions on the
Specific Mandate for the New H Shares
Issue and Listing of New H Shares on
the Stock Exchange
3 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
4 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
5 Approve Authorization to the Board to For For Management
Determine the Final Consideration if
There is No Material Difference in
Valuation and Sign Any Supplemental
Agreement in Relation to the Parent
Company Subscription
6 Approve AOA Consequential Amendments For For Management
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAITAI CONFECTIONERY & FOODS CO., LTD.
Ticker: 101530 Security ID: Y2R83H128
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Appoint Kim Seong-jung 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)
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianfeng as Director For For Management
3 Elect Liu Jianbo as Director For For Management
4 Elect Guo Yonghui as Director For For Management
5 Elect Yu Junxian as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Jianping as Supervisor For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Duty Performance Report of For For Management
Independent Non-Executive Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Estimated Investment Amount For For Management
for the Proprietary Business
9.01 Approve Projected Related For For Management
Party/Connected Transactions with
Shanghai Guosheng (Group) Co., Ltd.
and Its Associates
9.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its
Majority-Owned Subsidiaries)
10 Elect Xiao Hehua as Director For For Shareholder
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HAITONG UNITRUST INTERNATIONAL FINANCIAL LEASING CO., LTD.
Ticker: 1905 Security ID: Y2988N104
Meeting Date: AUG 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Jiang Yulin as For For Management
Director
--------------------------------------------------------------------------------
HAITONG UNITRUST INTERNATIONAL FINANCIAL LEASING CO., LTD.
Ticker: 1905 Security ID: Y2988N104
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Plan
2 Approve Grant of General Mandate in For Against Management
Relation to External Guarantees
--------------------------------------------------------------------------------
HALLA CORP.
Ticker: 014790 Security ID: Y2R8PN105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Lei as Independent Director For For Shareholder
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 24, 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 for For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Transaction Complies with the For For Management
Rules for Spin-off of Listed Companies
(Pilot Program)
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 Shareholdings of Directors, For For Management
Senior Management and Their Related
Parties and Core Employees in Spin-off
of Subsidiary and Related Party
Transaction
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 For Management
Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Hong-jin as Outside Director For Against Management
3.2 Elect Heo Yoon as Outside Director For Against Management
3.3 Elect Lee Jeong-won as Outside Director For Against Management
3.4 Elect Park Dong-moon as Outside For Against Management
Director
3.5 Elect Lee Gang-won as Outside Director For Against Management
3.6 Elect Won Suk-yeon as Outside Director For For Management
3.7 Elect Lee Jun-seo as Outside Director For For Management
3.8 Elect Lee Seung-yeol as For For Management
Non-Independent Non-Executive Director
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Heo Yoon as a Member of Audit For Against Management
Committee
5.2 Elect Won Suk-yeon as a Member of For For Management
Audit Committee
5.3 Elect Lee Jun-seo as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCHANG PAPER CO., LTD.
Ticker: 009460 Security ID: Y30004108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Diqing as Director For For Shareholder
1.2 Elect Huang Yiquan as Director For For Shareholder
1.3 Elect Jia Dianlong as Director For For Shareholder
1.4 Elect Yu Youping as Director For For Shareholder
2.1 Elect Cao Huimin as Director For For Management
2.2 Elect Wang Xin as Director For For Management
2.3 Elect Wang Minliang as Director For For Management
3.1 Elect Huang Qing as Supervisor For For Shareholder
3.2 Elect Liu Jingbo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANDOK, INC.
Ticker: 002390 Security ID: Y3R01Q117
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Baek Jin-gi as Inside Director For For Management
1.2 Elect Kim Young as Inside Director For For Management
1.3 Elect Kang Chang-yul as Outside For For Management
Director
2 Elect Kang Chang-yul as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Min-deok 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
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For Against Management
Conversion Price of Hangcha
Convertible Bonds
2 Approve to Increase the Repurchase of For For Management
Shares as a Source of Public Issuance
of Convertible Corporate Bonds
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Limin as Director For For Management
1.2 Elect Lu Hongbo as Director For For Management
1.3 Elect Qiu Jianping as Director For For Management
1.4 Elect Xu Lida as Director For For Management
1.5 Elect Xu Zheng as Director For For Management
1.6 Elect Xu Zhengyu as Director For For Management
2.1 Elect Zhu Yaer as Director For For Management
2.2 Elect Cai Yunfeng as Director For For Management
2.3 Elect Shou Jian as Director For For Management
3.1 Elect Hong Yi as Supervisor For For Management
3.2 Elect Wang Xiaoming as Supervisor For For Management
3.3 Elect Cheng Xin as Supervisor For For Management
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Forward Foreign Exchange For For Management
Settlement and Foreign Exchange
Derivatives Business
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend or Formulate Company-related For Against Management
Systems
12.1 Elect Zhao Yuchen as Director For For Management
13.1 Elect Yan Hao as Supervisor For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Zhejiang Hete Optoelectronics Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Hangxiao Steel Structure (Xinyang) Co.
, Ltd.
3 Approve Management System for External For Against Management
Investment
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Estimated Financing Guarantee For Against Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote 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 For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Participation in Real Estate Projects
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board on For For Management
Provision of Guarantee
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Guarantee Provision
2 Approve Provision of Guarantee for For For Management
Associate Company
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Authorization of Financial For For Management
Assistance Provision to Project Company
8 Approve Financial Assistance Provision For For Management
by Controlled Subsidiary
9 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
10 Approve Provision of Guarantee to For For Management
Associate Real Estate Project Company
11 Approve Provision of Guarantee to For For Management
Related Associate Company
12 Approve Issuance of Medium-term Notes For For Management
and Short-term Commercial Papers
(Including Super Short-term Commercial
Papers)
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 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 Working System for Independent For Against Management
Directors
5 Amend Related-Party Transaction For Against Management
Management System
6 Amend Management System for Providing For Against Management
External Guarantees
7 Amend External Investment Management For Against Management
Method
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use Temporarily Idle Raised For For Management
Funds for Cash Management
2 Approve Use of Temporarily Idle Own For Against Management
Funds for Cash Management
3 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
4.1 Elect Shu Lin as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion
to Overseas 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 Scale During Existence Period For For Management
2.6 Approve Conversion Rate with For For Management
Underlying 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
with Underlying 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 Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Liability of Directors, For For Management
Supervisors and Senior Management and
Prospectus Liability Insurance
8 Approve Amendments to Articles of For For Management
Association and Its Annexes
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
Applicable After GDR Listing
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Raised Funds For For Management
Implementing Party, Location and
Adjust the Investment Structure of
Raised Funds Project and Extend the
Implementation Period
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Application of Credit Lines For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Foreign Exchange Derivatives For For Management
Transactions
11 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
12 Approve Provision of Guarantee for For For Shareholder
Controlled Subsidiary
13 Approve Provision of Guarantee for For For Shareholder
Prime-Line Products Company
14 Approve Provision of Guarantee for For For Shareholder
Shop-Vac USA, LLC
15 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 First Three Quarters For For Management
Profit Distribution
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Credit Line Application For For Management
8 Approve Use of Idle Own Funds for Cash For Against Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for For For Management
Remuneration and Performance
Evaluation of Directors, Supervisors
and Senior 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 Use and Management System of For Against Management
Raised Funds
5 Approve Decrease in Registered Capital For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 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)
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Noh Sam-seok as Inside Director For For Management
3.2 Elect Cho Hyeon-min as Inside Director For For Management
3.3 Elect Son In-ock as Outside Director For For Management
3.4 Elect Koo Bon-seon as Outside Director For For Management
4 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 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect CHIAO YU-HENG, with SHAREHOLDER For For Management
NO.27, as Non-Independent Director
4.2 Elect LAI WEI-CHEN, a REPRESENTATIVE For For Management
of WALSIN TECHNOLOGY CORP., with
SHAREHOLDER NO.20096, as
Non-Independent Director
4.3 Elect WU, YUNG-HUI, a REPRESENTATIVE For For Management
of WALSIN TECHNOLOGY CORP., with
SHAREHOLDER NO.20096, as
Non-Independent Director
4.4 Elect a Representative of CHIN XIN For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.8438, as Non-Independent Director
4.5 Elect CHIAO, TZU-YU, a REPRESENTATIVE For For Management
of XING XING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.174213, as
Non-Independent Director
4.6 Elect LU CHI-CHANT, with ID NO. For For Management
R100921XXX, as Independent Director
4.7 Elect WANG KUO-CHENG, with ID NO. For For Management
F120591XXX, as Independent Director
4.8 Elect YUAN JUN-TANG, with ID NO. For For Management
A120623XXX, as Independent Director
4.9 Elect LEE, YI-HSIN, with ID NO. For For Management
A220195XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - CHIAO YU-HENG
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.:LAI WEI-CHEN
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.:WU, YUNG-HUI
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - CHIN XIN
INVESTMENT CO., LTD.
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - LU CHI-CHANT
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WANG KUO-CHENG
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4 Approve Amendments to 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 Release of Restrictions of For For Management
Competitive Activities of Directors
7.1 Elect LAI FEI PI (Fei-Pei Lai) with For For Management
SHAREHOLDER NO.N121563XXX as
Independent Director
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Common Share Issuance for Cash For For Management
Capital Increase Through Private
Placement or Public Offering or A
Combination of Both
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 TSUNG-HAN TSAI, with SHAREHOLDER For For Management
NO.A124135XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HANPIN ELECTRON CO. LTD.
Ticker: 2488 Security ID: Y3062W101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Liu, Shen-Keng, with Shareholder For For Management
No.5, as Non-Independent Director
4.2 Elect Hsu, Ching-Ho, with Shareholder For For Management
No.34843, as Non-Independent Director
4.3 Elect Liu, Yen-Jiun, a Representative For For Management
of Yen-Jiun Co., Ltd. with Shareholder
No.35607, as Non-Independent Director
4.4 Elect Liu, Chin-Chung, with For For Management
Shareholder No.27100, as
Non-Independent Director
4.5 Elect Liu, Guan-Ting, with Shareholder For For Management
No.523, as Non-Independent Director
4.6 Elect Chen, Shih-ho, with Shareholder For For Management
No.100, as Non-Independent Director
4.7 Elect Chu, Wen-Hsien, with Shareholder For For Management
No.22042, as Non-Independent Director
4.8 Elect Lan, Tse-Ming, with Shareholder For For Management
No.10479, as Non-Independent Director
4.9 Elect Wang, Ming-Long, with For For Management
Shareholder No.C100552XXX, as
Independent Director
4.10 Elect Fang, Sheen-Yie, with For For Management
Shareholder No.Q120091XXX, as
Independent Director
4.11 Elect Chuang, Chia-Chang, with For For Management
Shareholder No.F122244XXX, as
Independent Director
4.12 Elect Chen, Li-Ling, with Shareholder For For Management
No.M220283XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO., LTD.
Ticker: 004960 Security ID: Y3086P108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Moon-gyu as Inside Director For For Management
4 Elect Baek Moon-il 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Ko Min-hyeok as Inside Director For For Management
4.1 Elect Lee Nam-woo as Outside Director For For Management
4.2 Elect Won Chang-yeon as Outside For For Management
Director
5.1 Elect Lee Nam-woo as a Member of Audit For For Management
Committee
5.2 Elect Won Chang-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOMEDECO CO., LTD.
Ticker: 025750 Security ID: Y3063P105
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANSOL HOMEDECO CO., LTD.
Ticker: 025750 Security ID: Y3063P105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Gyeong-rok as Inside Director For For Management
3.2 Elect Kim Jeong-il as Inside Director For For Management
3.3 Elect Lee Dong-eun as Inside Director For For Management
3.4 Elect Lee Hong-gi as Non-Independent For For Management
Non-Executive Director
3.5 Elect Lee Sang-yeol as Outside Director For For Management
4 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Hong-gi as a Member of Audit For For Management
Committee
5.2 Elect Lee Sang-yeol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Approve Stock Option Grants For For Management
4.1 Elect Han Cheol-gyu as Inside Director For For Management
4.2 Elect Lee Myeong-gil as Inside Director For For Management
5.1 Elect Yoon Hye-jeong as Outside For For Management
Director
5.2 Elect Lee Ho-young as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ryu Jun-young as Inside Director For For Management
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Approve Stock Option Grants For For Management
4.1 Elect Yoo Gyeong-jun as Inside Director For For Management
4.2 Elect Park Myeong-cheol as Inside For For Management
Director
4.3 Elect Jeong Gyeong-cheol as Outside For For Management
Director
4.4 Elect Lee Jae-hyeong as Outside For For Management
Director
5.1 Elect Jeong Gyeong-cheol as a Member For For Management
of Audit Committee
5.2 Elect Lee Jae-hyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Jae-il as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement and Merger For For Management
of Split-off Entity with HANWHA
AEROSPACE CO.,LTD
2.1 Elect Byeon Hye-ryeong as Outside For For Management
Director
2.2 Elect Yang Gi-won as Inside Director For For Management
2.3 Elect Ryu Du-hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Seung-mo as Inside Director For For Management
3.2 Elect Edwin Feulner as Outside Director For For Management
4 Elect Lee Yong-gyu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kwon Ik-hwan as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Lee Chang-woo as Outside For Against Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Ju-seong as a Member of For For Management
Audit Committee
6 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 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Han Du-hui as Inside Director For For Management
3.2 Elect Seonwoo Hye-jeong as Outside For For Management
Director
4 Elect Kim Hyeong-tae as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seonwoo Hye-jeong as a Member of For For Management
Audit Committee
5.2 Elect Moon Yeo-jeong 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 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Cho Hyeon-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim In-hwan as Inside Director For Against Management
3 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gu-young as Inside Director For For Management
2.2 Elect Kim In-hwan as Non-Independent For For Management
Non-Executive Director
3 Elect Jang Jae-soo 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
--------------------------------------------------------------------------------
HANYANG ENG CO., LTD.
Ticker: 045100 Security ID: Y3067B102
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hyeong-yook as Inside 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 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
HANYANG SECURITIES CO., LTD.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Ordinary Shares For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Karl Rapp as Director For For Management
2 Elect Cheah Yee Leng as Director For For Management
3 Elect Tan Boon Peng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 27, 2023 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, 2022
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?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Directors For Did Not Vote Management
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: AUG 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Chunhe as Director For For Management
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replenishment of Other For For Management
Tier-one Capital through A Convertible
Negotiated Deposit and Issuance of
Shares under Specific Mandate
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replenishment of Other For For Management
Tier-one Capital through A Convertible
Negotiated Deposit and Issuance of
Shares under Specific Mandate
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Interim Measures for Equity For Against Management
Investment Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue New Domestic Shares Pursuant to
Domestic Share Subscription Agreement
2 Amend Articles of Association For For Management
3 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of New
Domestic Shares and Amendments to the
Articles of Association
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue New Domestic Shares Pursuant to
Domestic Share Subscription Agreement
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Zhang Ying-jian as Director For For Management
7 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
8 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Gyeong-min as Inside For For Management
Director
1.2 Elect Yoo Gyun as Outside Director For For Management
1.3 Elect Kim Wan-hui as Outside Director For For Management
2.1 Elect Yoo Gyun as a Member of Audit For For Management
Committee
2.2 Elect Kim Wan-hui as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
HARMONY ELECTRONICS CORP.
Ticker: 8182 Security ID: Y3084D115
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bongani Nqwababa as Director For For Management
2 Elect Martin Prinsloo as Director For For Management
3 Re-elect Given Sibiya as Director For For Management
4 Re-elect Mavuso Msimang as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
7 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
8 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9 Elect Martin Prinsloo as Member of the For For Management
Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
11 Appoint Ernst & Young Incorporated as For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bongani Nqwababa as Director For For Management
2 Elect Martin Prinsloo as Director For For Management
3 Re-elect Given Sibiya as Director For For Management
4 Re-elect Mavuso Msimang as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
7 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
8 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9 Elect Martin Prinsloo as Member of the For For Management
Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
11 Appoint Ernst & Young Incorporated as For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARVATEK CORP.
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HBIS CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closure of Handan Branch and For For Management
Signing of City Relocation Agreement
2 Approve to Sign the Handan Branch For For Management
Asset Transfer Agreement
--------------------------------------------------------------------------------
HBIS RESOURCES CO., LTD.
Ticker: 000923 Security ID: Y9723X107
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HBIS RESOURCES CO., LTD.
Ticker: 000923 Security ID: Y9723X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Approve Report of the Board of For For Management
Independent Directors
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LIMITED
Ticker: 517271 Security ID: Y3119M130
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Advay Bhagirath Mikkileneni as For Against Management
Director
4 Approve LNR Associates, Chartered For Against Management
Accountants, Visakhapatnam as Auditors
and Authorize Board to Fix Their
Remuneration
5 Reelect Karipineni Venkata Sriram as For For Management
Director
6 Reelect Richa Datta as Director For Against Management
7 Approve Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Loans, Investments, Corporate For Against Management
Guarantees in Other Body Corporate
10 Approve Loans, Guarantees, Security For Against Management
and Investments to Subsidiaries or
Associate or Joint Venture of the
Company
11 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
HD HYUNDAI CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Kwon Oh-gap as Inside Director For For Management
3.2 Elect Jang Gyeong-jun as Outside For For Management
Director
4 Elect Jang Gyeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
HDC HYUNDAI ENGINEERING PLASTICS CO., LTD.
Ticker: 089470 Security ID: Y38205103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jung-gyu as Inside Director For For Management
2.2 Elect Jeong Mong-gyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAR 25, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Housing Development
Finance Corporation Limited
2 Approve Material Related Party For For Management
Transactions with HDB Financial
Services Limited
3 Approve Material Related Party For For Management
Transactions with HDFC Securities
Limited
4 Approve Material Related Party For For Management
Transactions with HDFC Life Insurance
Company Limited
5 Approve Material Related Party For For Management
Transactions with HDFC ERGO General
Insurance Company Limited
6 Approve Material Related Party For For Management
Transactions with HDFC Credila
Financial Services Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUN 11, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kaizad Bharucha as Whole-Time
Deputy Managing Director
2 Approve Appointment and Remuneration For For Management
of Bhavesh Zaveri as Executive Director
--------------------------------------------------------------------------------
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Laetitia Albertini as Director For For Management
3a2 Elect Luo Yun as Director For For Management
3a3 Elect Zhang Wenhui as Director For For Management
3a4 Elect Ding Yuan 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
8 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
HEALTHCARE CO. LTD.
Ticker: 603313 Security ID: Y29861104
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Management System of Raised Funds For Against Management
3 Approve Extension of Resolution For For Management
Validity Period of Private Placement
4 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Ticker: 1727 Security ID: Y3125B102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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
10.1 Elect Li Baozhong as Director For For Management
10.2 Elect Shang Jinfeng as Director For For Management
10.3 Elect Zhao Wensheng as Director For For Management
10.4 Elect Tian Wei as Director For For Management
10.5 Elect Zhang Wenzhong as Director For For Management
10.6 Elect Li Baoyuan as Director For Against Management
10.7 Elect Shen Lifeng as Director For For Management
10.8 Elect Chen Xin as Director For For Management
10.9 Elect Chan Ngai Sang Kenny as Director For For Management
11.1 Elect Yue Jianming as Supervisor For For Management
11.2 Elect Wang Feng as Supervisor For For Management
12 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Authorize Board
to Fix Their Remuneration
13 Approve Issuance of Debt Financing For For Management
Instruments
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HEFEI URBAN CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 002208 Security ID: Y31210100
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Chao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HEFEI URBAN CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 002208 Security ID: Y31210100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Loans 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
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect Manish Gulati as Director For Against Management
4 Reelect Vinita Singhania as Director For Against Management
5 Approve SCV & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Davinder Kumar Chugh as Director For For Management
7 Approve Revision in the Remuneration For For Management
of Manish Gulati as Whole Time
Director Designated as Executive
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LIMITED
Ticker: 500292 Security ID: Y6195D130
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kevin Gerard Gluskie as For For Management
Director
4 Approve S.N. Dhawan & Co. LLP., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Vimal Kumar Jain as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Vimal Kumar Jain as Whole-Time
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LIMITED
Ticker: 500292 Security ID: Y6195D130
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joydeep Mukherjee as Director For For Management
2 Approve Appointment of Joydeep For Against Management
Mukherjee as Managing Director
--------------------------------------------------------------------------------
HENAN LINGRUI PHARMACEUTICAL CO., LTD.
Ticker: 600285 Security ID: Y31223103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Amend Articles of Association For Against Management
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
12 Amend Working System for Independent For Against Management
Directors
13 Amend Management System for Preventing For Against Management
Capital Occupation by Controlling
Shareholders and Other Related Parties
14 Amend Measures for the Administration For Against Management
of External Guarantees
15 Amend Related Party Transaction For Against Management
Management System
16 Amend Raised Funds Management System For Against Management
17 Amend Authorization Management System For Against Management
18 Approve Remuneration (Allowance) of For For Management
Directors, Supervisors
19.1 Elect Xiong Wei as Director For For Management
19.2 Elect Wu Xizhen as Director For For Management
19.3 Elect Zhao Zhijun as Director For For Management
19.4 Elect Chen Yan as Director For For Management
19.5 Elect Pan Zirun as Director For For Management
19.6 Elect Feng Guoxin as Director For For Management
20.1 Elect Li Hui as Director For For Management
20.2 Elect Mei Xiaying as Director For For Management
20.3 Elect Yang Jun as Director For For Management
21.1 Elect Li Jin as Supervisor For For Management
21.2 Elect Jiang Jiashu as Supervisor For For Management
--------------------------------------------------------------------------------
HENAN MINGTAI AL. INDUSTRIAL CO., LTD.
Ticker: 601677 Security ID: Y3122Z102
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN MINGTAI AL. INDUSTRIAL CO., LTD.
Ticker: 601677 Security ID: Y3122Z102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Auditor and Internal For For Management
Control Auditor
2 Approve Company's 14th Five-Year Plan For Against Management
Development Report
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2.1 Elect Li Juntao as Director For For Shareholder
2.2 Elect Zhu Qiqi as Director For For Shareholder
2.3 Elect Xu Guanghui as Director For For Shareholder
2.4 Elect Zhao Jianbin as Director For For Shareholder
2.5 Elect Fan Zhanfeng as Director For For Shareholder
2.6 Elect Lei Ming as Director For For Shareholder
3.1 Elect Lyu Wendong as Director For For Shareholder
3.2 Elect Wu Yi as Director For For Shareholder
3.3 Elect He Pinglin as Director For For Shareholder
4.1 Elect Song Hanguang as Supervisor For For Shareholder
4.2 Elect Wang Yonglei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qin Yonghui as Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation of Remuneration For For Management
of Some Directors and Supervisors
2 Amend the Implementation Measures of For Against Management
the Three Majors and One Large
Decision-making System
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditors and For For Management
Annual Audit Fees
5 Approve Financial Statements For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7.1 Approve Related Party Transactions in For For Management
Connection to the Sales of Aluminum
Products to Henan Shenhuo Group Co.,
Ltd.
7.2 Approve Related Party Transactions in For For Management
Connection to Purchasing Materials
from Henan Shenhuo Group Xinlida Co.,
Ltd. and Its Subsidiaries
7.3 Approve Related Party Transactions in For For Management
Connection to the Sales of Materials
to Henan Shenhuo Group Xinlida Co.,
Ltd. and Its Subsidiaries
7.4 Approve Related Party Transactions in For For Management
Connection to Labor Services
8 Approve Provision of Guarantee by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Wei as Director None For Shareholder
1.2 Elect Cui Jianyou as Director None For Shareholder
1.3 Elect Zhang Wei as Director None For Shareholder
1.4 Elect Li Hongwei as Director None For Shareholder
1.5 Elect Cui Zhenya as Director None Against Shareholder
2.1 Elect Wen Xianjun as Director For For Management
2.2 Elect Gu Xiujuan as Director For For Management
2.3 Elect Xu Xuefeng as Director For For Management
2.4 Elect Huang Guoliang as Director For For Management
2.5 Elect Qin Yonghui as Director For For Management
3.1 Elect Liu Zhenying as Supervisor None For Shareholder
3.2 Elect Jiang Shikai as Supervisor None For Shareholder
3.3 Elect Wang Qi as Supervisor None Against Shareholder
--------------------------------------------------------------------------------
HENAN THINKER AUTOMATIC EQUIPMENT CO., LTD.
Ticker: 603508 Security ID: Y3124R108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Duty Performance Report of For For Management
Audit Committee
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve Authorization of the Board to For Against Management
Strengthen Management of Company's
Idle Funds
9 Approve Application of Credit Lines For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Internal Control Audit Report For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: JUN 06, 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 Existence Period For For Management
2.5 Approve Bond Coupon Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve 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 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 Rating Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Account
2.21 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 Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
7 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Amend Articles of Association For Against Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantees For For Management
11 Approve Daily Related Party Transaction For For Management
12.1 Elect Zhang Anbang as Director For For Shareholder
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Grant Authority to Board of For For Management
Directors for External Financing
Approval
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Ho Kwai Ching Mark 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 Approve Change of Chinese Name of the For For Management
Company and Related Transactions
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LIMITED
Ticker: 3389 Security ID: G45048108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Shu Chung Stan as Director For For Management
and Authorize Board to Fix His
Remuneration
2b Elect Shi Zhongyang as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Liu Xueling as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Qian Weiqing as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve and Adopt the Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve 2022 Remuneration of Directors For For Management
7 Approve 2022 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Futures Hedging Business For For Management
11 Approve Provision of Guarantee For Against Management
12 Approve Application of Credit Lines For For Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# 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 Directors
3 Elect Wang Zhiqing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Shareholder
Share Purchase Plan
2 Approve Management Method of Employee For For Shareholder
Share Purchase Plan
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries and Associates
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
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Shareholder Return Plan For For Management
9 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
10 Approve Provision of Guarantee For For Management
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction in For For Management
Connection to the Procurement of Goods
from Related Persons
1.2 Approve Related Party Transaction in For For Management
Connection to the Sales of Commodities
and Products to Related Persons
1.3 Approve Related Party Transaction in For For Management
Connection to the Provision of Labor
Services
2 Approve Related Party Transaction in For For Management
Connection to the Provision of Related
Entrusted Loans
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials from For For Management
Related Parties
1.2 Approve Purchase of Fuel, Power and For For Management
Commodities from Related Parties
1.3 Approve Sales of Goods and Products to For For Management
Related Parties
1.4 Approve Provision of Labor Services to For For Management
Related Parties
1.5 Approve Paper Goods Trade For For Management
1.6 Approve to Receive Financial Services For For Management
and Support from Zheshang Bank Co.,
Ltd.
2 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Financial Support from For For Management
Controlling Shareholder
6 Approve Provision of Guarantee to For Against Management
Hainan Yisheng Petrochemical Co., Ltd.
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Luo Dan as Non-Independent For For Management
Director
9.1 Approve Purchase of Raw Materials from For For Management
Related Parties
9.2 Approve Trading of Paper Goods such as For For Management
Aromatics with Xin Heng Rong (HK)
Limited
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
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 Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Investment For For Management
Direction of Raised Funds
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Signing of Supplemental For For Management
Agreement to the Conditional
Subscription Agreement
7 Approve the Issuance of Shares to For For Management
Specific Targets Constitutes a Related
Party Transaction
8 Approve Shareholder Dividend Return For For Management
Plan
9 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
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve White Wash Waiver For For Management
12 Approve Annual Report and Summary For For Management
13 Approve Report of the Board of For For Management
Directors
14 Approve Report of the Board of For For Management
Supervisors
15 Approve Financial Statements For For Management
16 Approve No Profit Distribution For For Management
17 Approve Internal Control For For Management
Self-Evaluation Report
18 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
19 Approve Report on the Usage of For For Management
Previously Raised Funds
20 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HENGYUAN REFINING COMPANY BERHAD
Ticker: 4324 Security ID: Y77403106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang, ZongQuan as Director For For Management
2 Elect Fauziah Hisham as Director For For Management
3 Elect Tai Sook Yee as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
5 Approve Directors' Fees and Benefits For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve 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 02, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect TSAI,CHIN-TU, a REPRESENTATIVE For For Management
of HO LIEN CO., LTD., with SHAREHOLDER
NO.00000261, as Non-Independent
Director
6.2 Elect TSAI,PO-I, a REPRESENTATIVE of For For Management
HO LIEN CO., LTD., with SHAREHOLDER NO.
00000261, as Non-Independent Director
6.3 Elect LIN,CHIN-HUNG, a REPRESENTATIVE For For Management
of HO FA ENTERPRISE CO., LTD., with
SHAREHOLDER NO.00010975, as
Non-Independent Director
6.4 Elect TIAO,CHIEN-SHENG, a For For Management
REPRESENTATIVE of HO FA ENTERPRISE CO.
, LTD., with SHAREHOLDER NO.00010975,
as Non-Independent Director
6.5 Elect WU,CHING-HU, a REPRESENTATIVE of For For Management
HSIEH CHIH INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000350, as
Non-Independent Director
6.6 Elect CHAN,CHIEN-LUNG, a For For Management
REPRESENTATIVE of HSIEH CHIH
INVESTMENT CO., LTD., with SHAREHOLDER
NO.00000350, as Non-Independent
Director
6.7 Elect HUANG,TIEN-CHANG, with ID NO. For For Management
P101513XXX, as Independent Director
6.8 Elect LIN,CHIEN-CHENG, with ID NO. For For Management
B101066XXX, as Independent Director
6.9 Elect CHEN,JUNG-LUNG, with ID NO. For For Management
A110554XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HERITAGE FOODS LIMITED
Ticker: 519552 Security ID: Y3179H146
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Final Dividend For For Management
3 Reelect V Nagaraja Naidu as Director For For Management
4 Approve Walker Chandiok and Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vikram Sitaram Kasbekar as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as
Whole-Time Director Designated as
Executive Director - Operations
(Plants)
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Phase II HBIS For For Management
Laoting Iron and Steel Base Project
2 Approve Related Party Transaction in For For Management
Connection to Purchase of Steel
Production Capacity Indicators
3 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Aimin as Non-independent For For Management
Director
2 Elect Li Yi as Supervisor For For Management
3 Amend Articles of Association For For Management
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Issue Scale For For Management
5.2 Approve Issue Manner and Target Parties For For Management
5.3 Approve Bond Maturity For For Management
5.4 Approve Bond Interest Rate and Manner For For Management
of Determination
5.5 Approve Use of Proceeds For For Management
5.6 Approve Underwriting Method For For Management
5.7 Approve Listing Place For For Management
5.8 Approve Guarantee Terms For For Management
5.9 Approve Guarantee Measures for Bond For For Management
Repayment
5.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
5.11 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Amount of For For Management
2022 Related Party Transactions
2 Approve 2023 Related Party Transactions For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
HEUBACH COLORANTS INDIA LTD.
Ticker: 506390 Security ID: Y1660J100
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Jugal Sahu as Executive Director
and Chief Financial Officer
--------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000540 Security ID: Y3180A122
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Geon-cheol as Outside For For Management
Director
3 Elect Lee Byeong-guk as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Shin Geon-cheol 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
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Wang Suxia as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
11 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
HEXTAR HEALTHCARE BHD.
Ticker: 7803 Security ID: Y7354R100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Lim Chee Lip as Director For For Management
4 Elect Doris Cheng Chin Ching as For For Management
Director
5 Elect Lim Siew 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
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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
--------------------------------------------------------------------------------
HFCL LIMITED
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Arvind Kharabanda as Director For Against Management
5 Approve S. Bhandari & Co., Chartered For For Management
Accountants and Oswal Sunil & Company,
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Bharat Pal Singh as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For Against Management
Transactions with HTL Limited
9 Approve Issuance of Securities on a For For Management
Preferential Basis
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xu Wensheng as Director For For Management
3 Elect Kui Man Chun as Director For For Management
4 Elect Xu Changjun, Roger as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers 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 Adopt Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Megahunt For For Management
Technologies Inc.
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Existing Share For For Management
Option Scheme
2 Adopt New Share Option Scheme and For Against Management
Related Transactions
3 Adopt New Share Option Scheme of Vbill For Against Management
Limited and Related Transactions
--------------------------------------------------------------------------------
HI-CLEARANCE, INC.
Ticker: 1788 Security ID: Y3184V122
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HIAP TECK VENTURE BERHAD
Ticker: 5072 Security ID: Y3184P109
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Allowances and For For Management
Benefits
3 Approve First and Final Dividend For For Management
4 Elect Law Tien Seng as Director For For Management
5 Elect Tan Shau Ming as Director 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading
Nature
--------------------------------------------------------------------------------
HIBISCUS PETROLEUM BERHAD
Ticker: 5199 Security ID: Y3184C108
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 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' Meeting Allowances For For Management
4 Approve Payments for Additional For For Management
Attendances and Time Expended by Any
Non-Executive Director
5 Elect Thomas Michael Taylor as Director For For Management
6 Elect Emeliana Dallan Rice-Oxley as For For Management
Director
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 Roushan Arumugam to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
HIBISCUS PETROLEUM BERHAD
Ticker: 5199 Security ID: Y3184C108
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
HIGH TECH PHARM CO., LTD.
Ticker: 106190 Security ID: Y3187B107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-su as Inside Director For For Management
2.2 Elect Kim Young-hun as Inside Director For For Management
2.3 Elect Ko Byeong-guk as Outside Director For For Management
2.4 Elect Noh Su-cheon as Outside Director For For Management
3 Elect Ko Seong-jae as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Ko Byeong-guk as a Member of For Against Management
Audit Committee
4.2 Elect Noh Su-cheon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HIGHLIGHT TECH CORP.
Ticker: 6208 Security ID: Y3193P108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
5.1 Elect ZHENG QINTIAN, with Shareholder For For Management
No. 21685, as Non-independent Director
5.2 Elect CHENG HSIUHUI, with Shareholder For For Management
No. 25031, as Non-independent Director
5.3 Elect CAO YUANBO, a Representative of For For Management
RUN YING INVESTMENT CO., LTD. with
Shareholder No. 125517, as
Non-independent Director
5.4 Elect FAN, HUA-CHUN, a Representative For For Management
of RUN YING INVESTMENT CO., LTD. with
Shareholder No. 125517, as
Non-independent Director
5.5 Elect HONG XIYAO, with Shareholder No. For For Management
M100685XXX, as Independent Director
5.6 Elect LI WENCHENG, with Shareholder No. For For Management
A101359XXX, as Independent Director
5.7 Elect CHEN TACHUN, with Shareholder No. For For Management
272362, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T157
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect B. N. Kalyani as Director For Against Management
4 Elect Shrikrishna K. Adivarekar as For For Management
Director
5 Reelect Shivani Bhasin Sachdeva as For For Management
Director
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIL LIMITED
Ticker: 509675 Security ID: Y3815J118
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect CK Birla as Director For For Management
4 Approve B S R and Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of Dhirup Roy Choudhary as Managing
Director and Chief Executive Officer
6 Approve Increase in the Managerial For For Management
Remuneration Limit Payable to Dhirup
Roy Choudhary as Managing Director and
Chief Executive Officer
7 Approve Appointment and Remuneration For Against Management
of Avanti Birla as President - Strategy
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIL LIMITED
Ticker: 509675 Security ID: Y3815J118
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Akshat Seth as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Akshat Seth as Chief Executive
Officer and Managing Director
3 Approve HIL Limited Employee Stock For Against Management
Option Scheme 2023
4 Approve Payment of Managerial For For Management
Remuneration to Dhirup Roy Choudhary
former Managing Director and CEO
--------------------------------------------------------------------------------
HIMADRI SPECIALITY CHEMICAL LTD.
Ticker: 500184 Security ID: Y3196Z129
Meeting Date: AUG 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoters / Promoter
Group Category to Public Category
2 Approve Issuance of Convertible For Against Management
Warrants to the Promoter/ Promoter
Group Shares and Certain Identified
Non-Promoter Persons / Entity on
Preferential Basis
3 Approve Related Party Transactions For Against Management
with Tuaman Engineering Limited
--------------------------------------------------------------------------------
HIMADRI SPECIALITY CHEMICAL LTD.
Ticker: 500184 Security ID: Y3196Z129
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shyam Sundar Choudhary as For For Management
Director
4 Approve Singhi & Co, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Rita Bhattacharya as Director For For Management
--------------------------------------------------------------------------------
HIMADRI SPECIALITY CHEMICAL LTD.
Ticker: 500184 Security ID: Y3196Z129
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For Against Management
of Anurag Choudhary as Chairman Cum
Managing Director & CEO
2 Approve Revision in the Remuneration For Against Management
of Shyam Sundar Choudhary as
Whole-Time Director
3 Approve Revision in the Remuneration For Against Management
of Amit Choudhary as Whole-Time
Director
--------------------------------------------------------------------------------
HIMADRI SPECIALITY CHEMICAL LTD.
Ticker: 500184 Security ID: Y3196Z129
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anurag Choudhary as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIMATSINGKA SEIDE LIMITED
Ticker: 514043 Security ID: Y3196U138
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect V. Vasudevan as Director For Against Management
5 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HIMATSINGKA SEIDE LIMITED
Ticker: 514043 Security ID: Y3196U138
Meeting Date: JAN 15, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Elect Harminder Sahni as Director For For Management
5 Elect Sandhya Vasudevan as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of S. Shanmuga Sundaram as Whole Time
Director Designated as Executive
Director - Manufacturing Operations
(Group)
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 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
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 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 for Providing For Against Management
External Guarantees
14 Amend Special System for Prevention of For Against Management
Capital Appropriation by Controlling
Shareholders and Related Parties
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Management System of Raised Funds For Against Management
17 Amend Investment Management System For Against Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Hindalco Industries Limited For Against Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
7 Approve Extension of Benefits of the For Against Management
Hindalco Industries Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to Employees of the
Group Companies Including Holding,
Subsidiary, and Associate Companies
8 Approve Use of Trust Route for the For Against Management
Implementation of the "Scheme 2022",
Secondary Acquisition of the Equity
Shares, and Grant of Financial
Assistance / Provision of Money to the
Trust
9 Approve Reappointment and Remuneration For Against Management
of Praveen Kumar Maheshwari as
Whole-time Director
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Alka Bharucha as Director For For Management
2 Approve Material Related Party For For Management
Transactions with Grasim Industries
Limited
3 Approve Material Related Party For For Management
Transactions Between Novelis
Corporation and Logan Aluminum Inc.
4 Approve Material Related Party For For Management
Transactions Between Novelis Korea and
Ulsan Aluminium Limited
5 Approve Material Related Party For For Management
Transactions Between Novelis
Deutschland GmbH and Aluminium Norf
GmbH.
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LIMITED
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 02, 2022 Meeting Type: Court
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LIMITED
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Four Interim Dividends
3 Reelect Sudhanshu Tripathi as Director For Against Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Pradeep Udhas as Director For For Management
6 Elect Paul Abraham as Director For Against Management
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LIMITED
Ticker: 532859 Security ID: Y3726K105
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Elect Ashok P. Hinduja as Director For Against Management
3 Elect Munesh Khanna as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Vynsley Fernandes as Whole-Time
Director
5 Approve Payment of Remuneration to For Against Management
Partha Desarkar as Whole-Time Director
--------------------------------------------------------------------------------
HINDUSTAN AERONAUTICS LTD.
Ticker: 541154 Security ID: Y3199R108
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Alok Verma as Director For Against Management
4 Reelect Chandraker Bharti as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Divya Gupta as Part-Time For Against Management
Non-Official (Independent) Woman
Director
8 Elect Deepak Abasaheb Shinde as For Against Management
Part-Time Non-Official (Independent)
Director
9 Elect Jayadeva E.P. as Director For Against Management
(Operations)
--------------------------------------------------------------------------------
HINDUSTAN AERONAUTICS LTD.
Ticker: 541154 Security ID: Y3199R108
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajeev Prakash as Government For Against Management
Nominee Director
2 Elect D K Sunil as Director and For Against Management
Approve Appointment and Remuneration
of D K Sunil as Whole Time Director
Designated as Director (Engineering
and R&D)
--------------------------------------------------------------------------------
HIROCA HOLDINGS LTD.
Ticker: 1338 Security ID: G45100107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to For For Management
Business Co-operation Framework
Agreement, Continuing Connected
Transactions and Revised Annual Caps
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Continuing Connected
Transactions
2 Approve Financial Services Agreement, For Against Management
Relevant Annual Caps and Related
Transactions
3 Elect Li Zhi Gang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Expected Limits of Guarantee For Against Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 A Share Employee Stock For For Management
Ownership Plan (Draft) and Its Summary
2 Approve Administrative Measures for For For Management
the 2022 A Share Employee Stock
Ownership Plan
3 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 A Share
Employee Stock Ownership Plan
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve 2022 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
7 Approve Administrative Measures for For For Management
the Appraisal System of the 2022
Restricted A Share Incentive Scheme
8 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 Restricted A
Share Incentive Scheme
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Administrative Measures for For For Management
the Appraisal System of the 2022
Restricted A Share Incentive Scheme
3 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 Restricted A
Share Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Jian Yong as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Yu Zhi Tao as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO., LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITRON TECHNOLOGIES, INC.
Ticker: 2419 Security ID: Y32275102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect APRIL HUANG, a Representative of For For Management
ALPHA NETWORK INC. with SHAREHOLDER NO.
172260, as Non-independent Director
1.2 Elect AMY LIU with SHAREHOLDER NO.35 For For Management
as Non-independent Director
1.3 Elect PETER CHEN, a Representative of For For Management
ALPHA NETWORK INC. with SHAREHOLDER NO.
172260, as Non-independent Director
1.4 Elect DAVID CHOU, a Representative of For For Management
ALPHA NETWORK INC. with SHAREHOLDER NO.
172260, as Non-independent Director
1.5 Elect PATRICK CHIU, a Representative For For Management
of ALPHA NETWORK INC. with SHAREHOLDER
NO.172260, as Non-independent Director
1.6 Elect ADAMS LEE, a Representative of For For Management
ALPHA NETWORK INC. with SHAREHOLDER NO.
172260, as Non-independent Director
1.7 Elect MAO-CHAO LIN with SHAREHOLDER NO. For For Management
D101421XXX as Independent Director
1.8 Elect LO-MIN CHEN with SHAREHOLDER NO. For For Management
A123489XXX as Independent Director
1.9 Elect DAVID LEE with SHAREHOLDER NO. For For Management
G120078XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HL D&I HALLA CORP.
Ticker: 014790 Security ID: Y2R8PN105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Mong-won as Inside Director For For Management
2.2 Elect Hong Seok-hwa as Inside Director For For Management
2.3 Elect Kwon Ju-sang as Inside Director For For Management
2.4 Elect Choi Hyeong-jin as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HL HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Mong-won as Inside Director For For Management
2.2 Elect Kim Gwang-heon as Inside Director For For Management
2.3 Elect Kim Jun-beom as Inside Director For For Management
2.4 Elect Lee Yong-deok as Outside Director For For Management
2.5 Elect Cho Guk-hyeon as Outside Director For For Management
2.6 Elect Kim Myeong-suk as Outside For For Management
Director
3.1 Elect Lee Yong-deok as a Member of For For Management
Audit Committee
3.2 Elect Cho Guk-hyeon as a Member of For For Management
Audit Committee
3.3 Elect Kim Myeong-suk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HL MANDO CO., LTD.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Mong-won as Inside Director For For Management
2.2 Elect Kim Hyeon-wook as Inside Director For For Management
2.3 Elect Park Gi-chan as Outside Director For For Management
2.4 Elect Kim Won-il as Outside Director For For Management
2.5 Elect Kang Nam-il as Outside Director For For Management
3.1 Elect Kim Won-il as a Member of Audit For For Management
Committee
3.2 Elect Kang Nam-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Geun-woo 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
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 TZU-MING WANG, with SHAREHOLDER For For Management
NO.K101102XXX as Independent Director
3.2 Elect HUI-CHIN TU, with SHAREHOLDER NO. For For Management
E221342XXX as Independent Director
3.3 Elect KO-SHUN WANG, with SHAREHOLDER For For Management
NO.E120520XXX as Independent Director
3.4 Elect LI CHIU CHANG, a Representative For For Management
of HUNG I INVESTMENT CO., LTD, with
SHAREHOLDER NO.1, as Non-independent
Director
3.5 Elect YI-SHYON CHEN, a Representative For For Management
of HUNG I INVESTMENT CO., LTD, with
SHAREHOLDER NO.1, as Non-independent
Director
3.6 Elect WEI-YU CHEN, a Representative of For For Management
HUNG I INVESTMENT CO., LTD, with
SHAREHOLDER NO.1, as Non-independent
Director
3.7 Elect SHUN KENG CHEN, a Representative For For Management
of HUNG I INVESTMENT CO., LTD, with
SHAREHOLDER NO.1, as Non-independent
Director
3.8 Elect YI RU CHEN, with SHAREHOLDER NO. For For Management
24 as Non-independent Director
3.9 Elect KUO-JUNG SHIH, with SHAREHOLDER For For Management
NO.A121494XXX as Non-independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOCHENG CORP.
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Hou Yan as Director For For Shareholder
2.2 Elect Lin Jiachi as Director For For Shareholder
3.1 Elect Li Yinyan as Supervisor For For Management
3.2 Elect Gao Jing as Supervisor For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Qinqin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote 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 Provision of Guarantee by For For Management
Subsidiary and Mutual Guarantees
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
12 Approve Estimated Related Party For For Management
Transaction with Shareholders Holding
5% Shares or More and Related Party
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Jen-Wei Ko with SHAREHOLDER NO. For For Management
B122054XXX as Independent Director
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Initial Public Offering of For For Management
Rmb-denominated Ordinary Shares (A
Shares) Through Its Subsidiary Shunyun
Technology (Zhongshan) Limited on the
China Securities Market
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Leong Ket Ti as Director For For Management
3 Elect Noorma binti Raja Othman as For For Management
Director
4 Elect Emily Kok as Director 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 with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
8 Approve Renewal of Shareholders' For For 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: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Directors' For For Management
Other Benefits
2 Elect Peter Ho Kok Wai as Director For For Management
3 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions With Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") And
Persons Connected With Them
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions With Hong Bee Hardware
Company, Sdn Berhad ("Hong Bee
Hardware") And Hong Bee Motors Sdn Bhd
("Hong Bee Motors")
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions With Yamaha Motor Co.,
Ltd ("YMC") And Its Subsidiaries
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions With Hong Leong
Investment Holdings Pte. Ltd. ("HLIH")
And Persons Connected with HLIH
9 Approve Waiver of Statutory For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yifeng as Director For For Management
1.2 Elect Zhou Canwei as Director For For Management
1.3 Elect Lin Shaohan as Director For For Management
1.4 Elect Liu Jiangfei as Director For For Management
1.5 Elect Xie Sihai as Director For For Management
1.6 Elect Yao Bing as Director For For Management
2.1 Elect Jiang Xihe as Director For For Management
2.2 Elect Peng Xinyu as Director For For Management
2.3 Elect Zhou Su as Director For For Management
3.1 Elect Zheng Bodian as Supervisor For For Management
3.2 Elect Zheng Weibin as Supervisor For For Management
3.3 Elect Long Kun as Supervisor For For Management
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Registered For For Management
Address
2 Approve Amendments to Articles of For For Management
Association (1)
3 Approve Amendments to Articles of For Against Management
Association (2)
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Transactions For For Management
11 Approve Change in Registered Capital For For Management
(1)
12 Approve Change in Registered Capital For For Management
(2)
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Framework Agreement, For For Management
Proposed Annual Caps, and Related
Transactions
2 Approve Sales Framework Agreement, For For Management
Proposed Annual Caps, and Related
Transactions
3 Approve Finance Lease Framework For For Management
Agreement, Proposed Annual Caps, and
Related Transactions
4 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps, and
Related Transactions
5.1a Elect Zhu Hua as Director For For Management
5.1b Elect Yang Yong as Director For For Management
5.1c Elect Zhang Shiju as Director For For Management
5.2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dongfang Subscription For For Management
Agreement, Grant of Specific Mandate,
and Related Transactions
2 Approve Chengtong Specific Mandate and For For Management
Issuance of Chengtong Subscription
Shares
3 Approve Chengtong Supscription with a For For Management
Special Deal under Rule 25 of the
Takeovers Code
4a Elect Wang Xu as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Mr. Wang Xu
5a Approve Whitewash Waiver For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to Whitewash Waiver
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chang Qing as Director For For Management
2.1b Elect Wei Bin as Director For For Management
2.1c Elect Su Mei as Director For For Management
2.1d Elect Chen Guoming 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
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Report on For For Management
Non-operational Fund Occupancy and
Related-party Business Transaction
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 of Assets
12 Approve Credit Line Application and For For Management
Guarantee
--------------------------------------------------------------------------------
HONWORLD GROUP LIMITED
Ticker: 2226 Security ID: G4598A100
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Year Ended 31
December 2020
2 Accept Financial Statements and For Against Management
Statutory Reports for Year Ended 31
December 2021
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Elect Chen Wei as Director For For Management
4b Elect Liu Jianbin as Director For For Management
4c Elect Gu Wei as Director For For Management
4d Elect Shen Zhenchang as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HONWORLD GROUP LIMITED
Ticker: 2226 Security ID: G4598A100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2022
2 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3a Elect Wu Hongping as Director For For Management
3b Elect Ng Wing Fai as Director For For Management
3c Elect Sun Jiong 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 the Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Wang For Against Management
Huiwu Under the Share Option Scheme
2 Approve Grant of Share Options to Wang For Against Management
Degen Under the Share Option Scheme
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xu Changjun as Director For For Management
2a2 Elect Wang Huiwu as Director For For Management
2a3 Elect Zhang Jin as Director For For Management
2a4 Elect Liu Zhonghui as Director For For Management
2a5 Elect Xiang Chuan 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 Second Amended and Restated For For Management
Memorandum and Articles of
Association, Adopt Third Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares and For For Management
Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xie Bao Xin as Director For For Management
2B Elect Bao Wenge as Director For Against Management
2C Elect Ip Wai Lun, William as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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 Increase in Authorized Share For For Management
Capital
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HORIZON SECURITIES CO., LTD.
Ticker: 6015 Security ID: Y3684M671
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shares via a For For Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Subsidiary Serving as Common For For Management
Partner for Venture Capital Investment
Undertaking and Private Placement
Equity Funds
6.1 Elect Ke-Chyn Jiang, a Representative For For Management
of Cheng-Da Investment Consulting Co.,
Ltd. with Shareholder No. 137899, as
Non-independent Director
6.2 Elect Jamie Lin, a Representative of For For Management
Cheng-Da Investment Consulting Co.,
Ltd. with Shareholder No. 137899, as
Non-independent Director
6.3 Elect LI JYUN-DE, with Shareholder No. For For Management
H121526XXX, as Non-independent Director
6.4 Elect HSIAO, CHEN-CHI, with For For Management
Shareholder No. F121289XXX, as
Independent Director
6.5 Elect CHEN, YUH-JEN, with Shareholder For For Management
No. S122560XXX, as Independent Director
6.6 Elect LIAW, CHE-YING, with Shareholder For For Management
No. A210456XXX, as Independent Director
6.7 Elect CHEN, MING-SHUN, with For For Management
Shareholder No. M120292XXX, as
Independent Director
--------------------------------------------------------------------------------
HOTELES CITY EXPRESS SA DE CV
Ticker: HCITY Security ID: P5184Q102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a1 Approve Report on Activities of Audit, For For Management
Risks and Corporate Practices Committee
1.a2 Approve CEO's Report and External For For Management
Auditor's Report
1.a3 Approve Board's Report on CEO's Report For For Management
1.a4 Approve Report on Activities and For For Management
Operations Undertaken by the Board
1.b Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.c Approve Audited Individual and For For Management
Consolidated Financial Statements
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Allocation of Income and For For Management
Dividends
2.a Approve Discharge of Directors and CEO For For Management
2.b1 Elect Mario Gamboa Cavazos as For For Management
Director; Ratify Directors
2.b2 Ratify Chairman of Audit, Risks and For For Management
Corporate Practices Committee
2.b3 Ratify Members of Audit, Risks and For For Management
Corporate Practices Committee
2.b4 Ratify CEO For For Management
2.b5 Ratify Secretary (Non-Member) of Board For For Management
2.c Approve Corresponding Remunerations For For Management
3.a Set Maximum Amount of Share Repurchase For Against Management
Reserve at MXN 800 Million
3.b Approve Report on Share Repurchase For For Management
Policy
4 Authorize Cancellation of 144.50 For For Management
Million Treasury Shares which are
Remaining from Capital Increase
Approved by Ordinary Shareholder
Meeting on July 21, 2021 without
Capital Reduction; No Cancellation of
Repurchased Shares
5 Authorize Karen Daniela Aguilar Rosas, For For Management
Maria Teresa Morales Nunez, Guillermo
Perez Santiago and Maria de los
Angeles Padilla Zubiria to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For For Management
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
4.1 Elect ALEXANDER M.T.Su, a For For Management
Representative of HAN-DE INVESTMENT CO.
, LTD. with Shareholder No. 00075058,
as Non-independent Director
4.2 Elect TIAN-CHENG,CHANG, a For For Management
Representative of TRICKLE CO., LTD.
with Shareholder No. 00000015, as
Non-independent Director
4.3 Elect MING-SHAN,JHENG, with For For Management
Shareholder No. 00000014, as
Non-independent Director
4.4 Elect FISHER C.H.YU, with Shareholder For For Management
No. 00000055, as Non-independent
Director
4.5 Elect JOHNATHON Y.J.Su, with For For Management
Shareholder No. 00000018, as
Non-independent Director
4.6 Elect SHIH-YANG,CHEN, with Shareholder For For Management
No. 00087282, as Non-independent
Director
4.7 Elect WINSTON WON, with Shareholder No. For For Management
N101734XXX, as Independent Director
4.8 Elect PO-YOUNG, CHU, with Shareholder For For Management
No. A104295XXX, as Independent Director
4.9 Elect PAUL T.Y.HUANG, with Shareholder For For Management
No. R100896XXX, as Independent Director
4.10 Elect WEI-ZONG, LIU, with Shareholder For For Management
No. 00012782, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HSING TA CEMENT CO., LTD.
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HONG CHUNG HSIEH, with For For Management
Shareholder No. A101577XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE CO., LTD.
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Wang Hong-Ren, a Representative For For Management
of First Copper Technology Co., Ltd.
with Shareholder No.011005, as
Non-Independent Director
4.2 Elect Wang Yu-Fa, a Representative of For For Management
Mei-Da Co., Ltd with Shareholder No.
000858, as Non-Independent Director
4.3 Elect Wang Wen-Ling, a Representative For For Management
of Mei-Da Co., Ltd with Shareholder No.
000858, as Non-Independent Director
4.4 Elect Yang Ming-Shan, a Representative For For Management
of First Copper Technology Co., Ltd.
with Shareholder No.011005, as
Non-Independent Director
4.5 Elect Wu Tong-Shung, with Shareholder For For Management
No.A104215XXX (A10421****), as
Independent Director
4.6 Elect Chang Jinn-Der, with Shareholder For For Management
No.L103172XXX (L10317****), as
Independent Director
4.7 Elect Sun Chin-Feng, with Shareholder For For Management
No.J120496XXX (J12049****), as
Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
2 Approve JV Investment Agreement and For For Management
Related Transactions
3 Approve Land Transfer Agreement For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the JV Agreement, the
JV Investment Agreement, the Land
Transfer Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Guodong Sun as Director For For Management
3 Elect Jun Ye as Director For For Management
4 Elect Stephen Tso Tung Chang as For For Management
Director
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 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wuxi JV2 EPC Contract and For For Management
Related Transactions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Wuxi JV2
EPC Contract
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution on RMB Share
Issue and Specific Mandate
2 Approve Extension of the Validity For For Management
Period of the Resolution on
Authorization
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 CHEN-YUAN, TU, with Shareholder For Against Management
No.F103701XXX, as Non-Independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 02, 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 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 Digital Technology Building For For Management
Customized Purchase Project
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Financial Bond Planning and For For Management
Relevant Authorization
8 Approve Implementation of Related For For Management
Party Transaction Management System
and Related Party Transaction Report
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with PICC Property Insurance Company
Limited
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Yunnan Hehe (Group) Co., Ltd.
9.6 Approve Related Party Transaction with For For Management
Huaxia Financial Leasing Co., Ltd.
9.7 Approve Related Party Transaction with For For Management
Huaxia Wealth Management Co., Ltd.
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Company and Change the
Company's Business Scope
2 Approve Provision of Guarantee For For Management
3 Amend Management System of External For For Management
Donations
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote 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 Termination of Raised Funds For For Management
Investment Projects and Adjustment of
Progress of Raised Funds Investment
Projects
7 Approve Appointment of Auditor For For Management
8 Approve Use of Idle Raised Funds for For For Management
Cash Management
9 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
10.1 Approve Transactions with Ultimate For For Management
Controllers
10.2 Approve Transactions with Directors, For For Management
Supervisors and Senior Management
10.3 Approve Transactions with Minority For For Management
Shareholders and Their Affiliates
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Xia Liqun as Director For For Management
14.2 Elect Lin Jiayu as Director For For Management
14.3 Elect Yuan Xiaoqin as Director For For Management
14.4 Elect Gao Xu as Director For For Management
14.5 Elect Ren Miao as Director For For Management
14.6 Elect Han Pengliang as Director For For Management
15.1 Elect Quan Ze as Director For For Management
15.2 Elect Wu Changyong as Director For For Management
15.3 Elect Yang Jinjian as Director For For Management
16.1 Elect ZHAO DEXU as Supervisor For For Management
16.2 Elect Xue Liang as Supervisor For For Management
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 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 Management Method of For Against Management
Performance Share Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Entrusted Management of For For Management
Beishan Project and Related Party
Transaction
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Corporate Bond For For Management
Issuance
2 Approve Issuance of Medium-term Notes For For Management
3 Elect Li Weijie as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 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 For For Management
2.2 Approve Par Value For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Shareholder Return Plan For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
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
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Report of the Independent For For Management
Directors
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Related For For Management
Financing Matters
11 Approve Guarantee Plan For Against Management
12 Approve Authorisation of Management For Against Management
Team to Carry Out External Investment
13 Approve Financing Guarantee and For Against Management
Counter Guarantee Provision and
Related Party Transactions
14 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private 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 Target Subscribers For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Safeguard Measures of Debts For For Management
Repayment
2.8 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Private Corporate Bond Issuance
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve the Company's Special Plan for For For Management
Supply Chain Assets
6 Approve Entrusted Management of Real For For Management
Estate Projects and Related Party
Transactions
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Related Party Transaction For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Bill Pool Business For Against Management
8 Approve Appointment of Auditor For For Management
9 Approve Application of Credit Lines For For Management
and Provision of Guarantee
10 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary and For For Management
Company's Provision of Guarantee
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xianpin as Non-independent For For Management
Director
2 Approve Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote 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 Futures Hedging Transaction For For Management
10 Approve Application of Bank Credit For Against 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 Amendments to Articles of For For Management
Association
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
2 Approve Application for Registration For For Management
and Issuance of Super-short-term
Commercial Papers
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 For For Management
6 Approve Financial Budget Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Bill Pool Business For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding Meetings of Board
of Directors
2 Elect Qiao Fei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements and For For Management
Financial Budget Report
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 to Appoint Auditor For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Application of Credit Lines For For Management
9 Approve Formulation of Remuneration For For Management
Management System for Directors and
Supervisors
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHUNG, LONG-CHANG with For For Management
Shareholder No.00000001 as
Non-Independent Director
4.2 Elect HUNG, CHIA-SHENG with For For Management
Shareholder No.00019417 as
Non-Independent Director
4.3 Elect LIU,JO-MEI with Shareholder No. For For Management
00000024 as Non-Independent Director
4.4 Elect HWANG, YIH-RAY with Shareholder For For Management
No.00000009 as Non-Independent Director
4.5 Elect TWU,WEI-SHAN, a Representative For For Management
of NEW LAND INVESTMENT CO.,LTD. with
Shareholder No. 00000002 as
Non-Independent Director
4.6 Elect CHEN, RUNG-HUA, a Representative For For Management
of CHUNG SHAN INVESTMENT CO.,LTD. with
Shareholder No. 00012488 as
Non-Independent Director
4.7 Elect WANG TZE-CHUN with SHAREHOLDER For For Management
NO.J120369XXX as Independent Director
4.8 Elect LAN WEN-HSIANG with SHAREHOLDER For For Management
NO.T120286XXX as Independent Director
4.9 Elect CHUANG MENG-HAN with SHAREHOLDER For For Management
NO.G100641XXX as Independent Director
4.10 Elect DING,YU-JIA with SHAREHOLDER NO. For For Management
A110809XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 LIN FANG-QI (Lin, Fang-Chi) with For Against Management
SHAREHOLDER NO.B120616XXX as
Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Directors
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For Against Management
Provision of Guarantee
2 Approve Daily Related Party For For Management
Transactions
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale and RMB to Foreign
Exchange Option Combination and Other
Businesses
4 Amend Management Measures for For Against Management
Provision of External Financial
Assistance
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 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 Approve Change of Business Scope and For For Management
Amend Articles of Association
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for For For Management
Related-Party Transactions
6.1 Elect Zhang Wei as Director For For Management
6.2 Elect Ding Feng as Director For For Shareholder
6.3 Elect Chen Zhongyang as Director For For Shareholder
6.4 Elect Ke Xiang as Director For For Shareholder
6.5 Elect Hu Xiao as Director For For Management
6.6 Elect Zhang Jinxin as Director For For Management
6.7 Elect Yin Lihong as Director For For Management
7.1 Elect Wang Jianwen as Director For For Management
7.2 Elect Wang Quansheng as Director For For Management
7.3 Elect Peng Bing as Director For For Management
7.4 Elect Wang Bing as Director For For Management
7.5 Elect Xie Yonghai as Director For For Management
8.1 Elect Li Chongqi as Supervisor For For Shareholder
8.2 Elect Yu Lanying as Supervisor For For Shareholder
8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
8.4 Elect Zhou Hongrong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# 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 Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and Deloitte Touche Tohmatsu
as International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
10 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
11 Approve Extension of the Validity For For Management
Period of the General Mandate to Issue
Onshore and Offshore Debt Financing
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# 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 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
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 Articles of Association For Against 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 System For For Management
11 Amend Management System of Raised Funds For For Management
12 Amend Investor Relations Management For For Management
System
13 Amend Information Disclosure For For Management
Management System
14 Amend the Implementation Rules for For For Management
Online Voting of the General Meeting
of Shareholders
15 Approve Appointment of Auditor For For Management
16 Approve Related Party Transactions For For Management
17 Approve Performance, Performance For For Management
Appraisal and Remuneration of Directors
18 Approve Performance, Performance For For Management
Appraisal and Remuneration of
Supervisors
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
2.1 Elect Martin Kriegner as Director For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Corporate For For Management
Bonds
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor for Financial Audit and
Internal Control Audit and Authorize
Board to Fix Their Remuneration
7 Approve Adjustment of the Financing For Against Management
Guarantee
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Amend Related-Party Transaction For Against Management
Management System
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# 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 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Elect Xia Yan as Supervisor For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Wei as Non-independent For For Management
Director
2 Approve Remuneration of Director For Against Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yuhai as Independent For For Management
Director
2 Approve Remuneration of Independent For Against Management
Directors
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote 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 For Management
Supervisors
8 Approve Postponement of Fund Raising For For Management
Projects
9 Approve Completion of Partial Raised For For Management
Funds Project and Use of Remaining
Raised Funds to Replenish Working
Capital
10 Approve Shareholder Return Plan 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 Management System of Raised Funds For Against Management
15.1 Elect Cao Longxiang as Director For For Management
15.2 Elect Cao Fei as Director For For Management
15.3 Elect Huang Qurong as Director For For Management
15.4 Elect Cao Wei as Director For For Management
16.1 Elect Yao Hong as Director For For Management
16.2 Elect Lu Chaojun as Director For For Management
16.3 Elect Yang Yuhai as Director For For Management
17.1 Elect Zhou Xinchun as Supervisor For For Management
17.2 Elect Ding Yongchun as Supervisor For For Management
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions with Yichang Xingfa Group
Co., Ltd. and Its Subsidiaries
2 Approve Daily Related Party For For Management
Transactions with Zhejiang Jinfanda
Biochemical Co., Ltd. and Its Related
Parties and Henan Xingfa Haolida
Fertilizer Co., Ltd.
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
3 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
4 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
5 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
7 Approve Proposal on the Company's For For Management
Independence and Sustainability
8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Board of For For Management
Independent 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 Plan For For Management
9 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Provision of Same-proportional For For Management
Loans and Related Transactions
13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Stephen Connelly as Director For For Management
1.2 Re-elect Daisy Naidoo as Director For For Management
1.3 Re-elect Clifford Amoils as Director For For Management
2 Elect Ernie Smith as Alternate Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors with Petrus van Zijl as the
Individual Registered Auditor
4.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
4.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
4.3 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 in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Issue Autorised but For For Management
Unissued Ordinary Shares
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUHTAMAKI INDIA LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jagdish Agarwal as Director and For For Management
Approve Appointment and Remuneration
of Jagdish Agarwal as Whole Time
Director
2 Elect Dhananjay Salunkhe as Director For For Management
and Approve Appointment and
Remuneration of Dhananjay Salunkhe as
Managing Director
--------------------------------------------------------------------------------
HUHTAMAKI INDIA LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Marco Hilty as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Murali Sivaraman as Director For For Management
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Qinglong as Director For For Management
2 Approve Issuance of Undated Capital For For Management
Bonds
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts For For Management
2 Approve Capital Expenditure Budget For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Appointment of External For For Management
Auditors
5 Approve Work Report of the Board of For For Management
Directors
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Remuneration Standards for For For Management
Former Executive Director of the Bank
8 Approve Remuneration Standards for For For Management
Supervisors of the Bank
9 Approve Administrative Measures for For For Management
the Related Party Transactions of
Huishang Bank Corporation Limited
(Revised)
10 Elect Wang Anning as Supervisor For For Management
11 Elect Han Dongya as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Extension of the Validity For For Management
Period of the Plan on Initial Public
Offering and Listing of A Shares
14 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board to Deal with Specific Matters in
Respect of A Share Offering
15 Approve Articles of Association of the For For Management
Bank (Revised)
16 Approve Plan of the Authorizations For For Management
Granted to the Board of Directors by
the Shareholders' General Meeting of
Huishang Bank Corporation Limited
(Revised)
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantees For For Management
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor 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 Provision of Guarantee For For Management
11 Approve Provision of Related Guarantee For For Management
12 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
13 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
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 Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholder
18 Amend Fair Decision-making System for For Against Management
Related-Party Transaction
19 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Estimated For For Management
Guarantee Amount
2 Approve Adjustment of the Estimated For For Management
Amount of Related Guarantees for
Subsidiaries
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 and 2023 Daily Related For For Management
Party Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
4 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Foreign Exchange Hedging For For Management
Business
8 Amend Articles of Association For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Hongcheng as Supervisor For For Management
1.2 Elect Zhuo Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Dihui as Independent Director For For Management
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 2022 Investment Plan and 2023 For For Management
Investment Plan Arrangement
6 Approve Profit Distribution For For Management
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
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# 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 Capital Injection in Hunan For For Management
Valin Iron and Steel Group Finance Co.
, Ltd.
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Total Amount of For Against Management
Daily Related Party Transactions
2 Approve Signing of Financial Services For Against Management
Agreement
3.1 Elect Xie Jiuyuan as Director For For Shareholder
3.2 Elect Zeng Shunxian as Director For For Shareholder
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Fixed Assets Investment Plan For For Management
7 Elect Luo Weihua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUNEED TECHNOLOGIES
Ticker: 005870 Security ID: Y3R67U101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: JAN 01, 2023
# 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 Kim Seong-hyeon as Outside For Against Management
Director
3 Appoint Shin Jae-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)
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 for Endorsement and For Against Management
Guarantees
5 Approve Acquisition of Shares For For Management
6 Approve Authorization of the Board of For Against Management
Directors to Handle Domestic Cash
Capital Increase Issuance of Ordinary
Shares or Domestic and Foreign
Convertible Corporate Bonds to Raise
Funds
7.1 Elect WEN-HSIANG CHIEN, with For For Management
SHAREHOLDER NO.14, as Non-Independent
Director
7.2 Elect CHIA-PAY CHOU, with SHAREHOLDER For For Management
NO.35, as Non-Independent Director
7.3 Elect CHING-HUA CHEN, with SHAREHOLDER For Against Management
NO.28936, as Non-Independent Director
7.4 Elect DU-TSUEN UANG, with SHAREHOLDER For Against Management
NO.42177, as Non-Independent Director
7.5 Elect YEN-YI TSENG, a REPRESENTATIVE For Against Management
of ADVANCED SEMICONDUCTOR ENGINEERING,
INC., with SHAREHOLDER NO.25489, as
Non-Independent Director
7.6 Elect CHING-CHOU SU, a REPRESENTATIVE For Against Management
of ADVANCED SEMICONDUCTOR ENGINEERING,
INC., with SHAREHOLDER NO.25489, as
Non-Independent Director
7.7 Elect FANG-YIN CHEN, with SHAREHOLDER For Against Management
NO.23977, as Non-Independent Director
7.8 Elect CHIEN-HUA YAO, with SHAREHOLDER For Against Management
NO.100, as Non-Independent Director
7.9 Elect WEI-LI TSUO, with SHAREHOLDER NO. For For Management
126, as Independent Director
7.10 Elect HONG-LONG HONG, with ID NO. For For Management
A100239XXX, as Independent Director
7.11 Elect CHUN-CHIN TU, with ID NO. For For Management
A203684XXX, as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit and Loss Appropriation For For Management
and Profit Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
4.1 Elect SHIN-CHIN LIN, a Representative For For Management
of YU BAU ENTERPRISE CO., LTD., with
SHAREHOLDER NO.39218, as
Non-independent Director
4.2 Elect WU, CHIEN-JEN, a Representative For For Management
of YU BAU ENTERPRISE CO., LTD., with
SHAREHOLDER NO.39218, as
Non-independent Director
4.3 Elect WERN-BIN CHOU, a Representative For For Management
of WANG HSING ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.632, as
Non-independent Director
4.4 Elect CHANG, PAI-LING, a For For Management
Representative of WANG HSING
ENTERPRISE CO., LTD., with SHAREHOLDER
NO.632, as Non-independent Director
4.5 Elect CHANG, YAW-TSAI, with For For Management
SHAREHOLDER NO.T100778XXX as
Independent Director
4.6 Elect YU, JIUN-MING, with SHAREHOLDER For For Management
NO.E120500XXX as Independent Director
4.7 Elect MING-SHIUAN LEE, with For For Management
SHAREHOLDER NO.Y220550XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Yoon In-sang as Inside Director For For Management
3.2 Elect Bae Jong-hyeok as Outside For For Management
Director
4 Elect Bae Jong-hyeok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUVIS CORP.
Ticker: 079980 Security ID: Y3R80E100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Shin Yoo-dong as Inside Director For For Management
2.2 Elect Kim han-jo as Non-Independent For For Management
Non-Executive Director
2.3.1 Elect Kang Young-cheol as Outside For For Management
Director
2.3.2 Elect Ock Dong-seok as Outside Director For For Management
3.1 Elect Kang Young-cheol as a Member of For For Management
Audit Committee
3.2 Elect Ock Dong-seok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
HWA FONG RUBBER (THAILAND) PUBLIC COMPANY LIMITED
Ticker: HFT Security ID: Y38077171
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Elect Directors and Approve Their For Against Management
Remuneration
6 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
HWA FONG RUBBER IND. CO., LTD.
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO., LTD.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Kwon Young-yeol as Inside For For Management
Director
3.2 Elect Kwon Hyeong-seok as Inside For For Management
Director
3.3 Elect Kwon Hyeong-doh as Inside For For Management
Director
3.4 Elect Kim Gi-tae as Inside Director For For Management
3.5 Elect Jeong Seong-chang as Outside For For Management
Director
4 Elect Kim Byeong-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)
--------------------------------------------------------------------------------
HWACOM SYSTEMS INC.
Ticker: 6163 Security ID: Y3806X100
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
4.1 Elect LIN,CHIH-LING (Lin Jyh-Ling), For For Management
with ID No.D220065XXX, as Independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
HWANGKUM STEEL & TECHNOLOGY CO., LTD.
Ticker: 032560 Security ID: Y38147107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 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 INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HWASHIN CO., LTD.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jun-ho 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
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO., LTD.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Jong-won as Inside Director For For Management
4 Elect Son Won-jo as Outside Director For For Management
5.1 Elect Son Won-jo as a Member of Audit For For Management
Committee
5.2 Elect Kim Hong-il as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Appoint Lee Jun-hong as Internal For For Management
Auditor
3.2 Appoint Gil Min-seok as Internal None Against Shareholder
Auditor (Shareholder Proposal)
3.3 Appoint Nam Chang-woo as Internal None Against 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)
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAY 02, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-seok as Internal Auditor For For Management
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Gyu-young as Inside Director For For Management
3.2.1 Elect Yoo Il-ho as Outside Director For For Management
3.2.2 Elect Seong Yoon-mo as Outside Director For For Management
3.2.3 Elect Kim So-young as Outside Director For Against Management
3.2.4 Elect Cho Byeong-hyeon as Outside For Against Management
Director
4 Elect Kim Gi-woong as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Il-ho as a Member of Audit For For Management
Committee
5.2 Elect Cho Byeong-hyeon as a Member of For Against Management
Audit Committee
5.3 Elect Seong Yoon-mo as a Member of For For Management
Audit Committee
5.4 Elect Kim So-young as a Member of For Against Management
Audit Committee
5.5 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 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 Bae In-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Counter Guarantee for the Subsidiary's
Application for Credit Line
2 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Qingzhou as Director For For Shareholder
1.2 Elect Jiang Yelin as Director For For Shareholder
1.3 Elect Sun Pengfei as Director For For Shareholder
1.4 Elect Yu Ping as Director For For Shareholder
1.5 Elect Peng Jianfeng as Director For For Shareholder
1.6 Elect Kang Jiliang as Director For For Shareholder
2.1 Elect Kong Ying as Director For For Management
2.2 Elect Zhang Xuebin as Director For For Management
2.3 Elect Li Qiang as Director For For Management
3.1 Elect Luo Junping as Supervisor For For Shareholder
3.2 Elect Chen Junbo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote 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 Formulation of Financial For For Management
Assistance Management System
10 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO., LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 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 Ji Jae-gu as Inside Director For For Management
3.2 Elect Cho Hyo-seung as Outside Director For For Management
4 Elect Cho Hyo-seung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: OCT 04, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Myeong-hui as Outside For Against Management
Director to serve as an Audit
Committee Member
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Wan-su as Inside Director For For Management
3.2 Elect Cha Gyeong-hwan as Outside For For Management
Director
4 Elect Cha Gyeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Jang Ahn-seok as Inside Director For For Management
4 Elect Choi Gwan as Outside Director to For For Management
Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORPORATION HOLDINGS CO., LTD.
Ticker: 227840 Security ID: Y3R1BX101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Jang Ahn-seok as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Dong-jae as Outside Director For For Management
4 Elect Kim Dong-jae as a Member of For For Management
Audit Committee
5 Elect Ryu Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Issuance of Bond)
3.1 Elect Jeong Ji-young as Inside Director For For Management
3.2 Elect Chae Gyu-ha as Outside Director For For Management
4 Elect Bang Hyo-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 DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Ik-hun as Inside Director For Against Management
1.2 Elect Kim Hoe-eon as Inside Director For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Ju-hyeon as Outside Director For Against Management
3 Elect Kim Ju-hyeon as a Member of For Against Management
Audit Committee
4 Elect Choi Jin-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
--------------------------------------------------------------------------------
HYUNDAI DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 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 Cho Young-cheol as Inside For For Management
Director
3.2 Elect Jeon Myeong-ho as Outside For For Management
Director
3.3 Elect Kang Seon-min as Outside Director For For Management
4.1 Elect Jeon Myeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Kang Seon-min as a Member of For For Management
Audit 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 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Jae-jun as Outside Director For For Management
3.2 Elect Hong Dae-sik as Outside Director For For Management
4.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
4.2 Elect Hong Dae-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI FUTURENET CO., LTD.
Ticker: 126560 Security ID: Y3835C101
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-il as Inside Director For For Management
2.2 Elect Lee Hyeong-oh as Outside Director For For Management
3 Elect Lee Hyeong-oh as a Member of For For Management
Audit Committee
4 Elect Jeong Min-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gyu-bok as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Byeong-gak as Inside Director For Against Management
3.2 Elect Han Seung-hui as Outside Director For Against Management
4 Elect Han Seung-hui as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Elect Lee Mu-won as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-geun as Inside Director For For Management
2.2 Elect Park Hong-jin as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lim Gyeong-gu as Outside Director For For Management
3 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Gyo-seon as Inside Director For For Management
2.2 Elect Han Gwang-young as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Outside Director For For Management
3 Elect Lee Jeong-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Quorum)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Kwon Tae-jin as Inside Director For For Management
3.2 Elect Yoo Jae-cheol as Outside Director For For Management
4 Elect Yoo Jae-cheol as a Member of For For Management
Audit Committee
5 Elect Yoon Seung-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Cho Yong-il as Inside Director For For Management
3.2 Elect Lee Seong-jae as Inside Director For For Management
4 Elect Jeong Yeon-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-woo as Outside For For Management
Director
3.2 Elect James Woo Kim as Outside Director For For Management
3.3 Elect Jeong Ui-seon as Inside Director For For Management
4.1 Elect Jang Young-woo as a Member of For For Management
Audit Committee
4.2 Elect James Woo Kim as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Improvement of Governance)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Directors)
2.5 Amend Articles of Incorporation For For Management
(Amendment in Executives' Severance
Payment Terms)
2.6 Amend Articles of Incorporation For For Management
(Amendment Relating to Record Date)
2.7 Amend Articles of Incorporation For For Management
(Bylaws)
3.1.1 Elect Jang Seung-wha as Outside For For Management
Director
3.1.2 Elect Choi Yoon-hui as Outside Director For For Management
3.2.1 Elect Jose Munoz as Inside Director For For Management
3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Jang Seung-hwa as a Member of For For Management
Audit Committee
5 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 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Byeong-cheol as Inside For For Management
Director
3.2 Elect Doh Shin-gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Gyeong-seok as Inside For For Management
Director
3.2 Elect Kim Won-bae as Inside Director For For Management
4.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Lee Dong-yeol as Outside Director For For Management
4.1 Elect Lee Gyu-jin as a Member of Audit For For Management
Committee
4.2 Elect Lee Dong-yeol as a Member of For For Management
Audit Committee
5.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO., LTD.
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Wan-Shun Chou, with Shareholder For For Management
No. 00000003, as Non-independent
Director
3.2 Elect Chung-Yi Li, with Shareholder No. For For Management
00000002, as Non-independent Director
3.3 Elect Wu-Chun Lin, with Shareholder No. For For Management
00000111, as Non-independent Director
3.4 Elect Chwei-Chien Yeh, with For For Management
Shareholder No. F104108XXX, as
Non-independent Director
3.5 Elect Jih-Chien Li, with Shareholder For For Management
No. 00040134, as Independent Director
3.6 Elect Chung-Chien Kuo, with For For Management
Shareholder No. J102700XXX, as
Independent Director
3.7 Elect Hsien-Sung Chang, with For For Management
Shareholder No. 00106296, as
Independent Director
3.8 Elect Shun-Ching ,Hung, with For For Management
Shareholder No. F122779XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Reports of the None None Management
Board of Directors and Business
Performance Published in the Form 56-1
One Report
3 Approve Financial Statements and For For Management
Statutory Reports
4.1 Approve Dividend Payment For For Management
4.2 Approve Allocation of Statutory Reserve For For Management
4.3 Approve Allocation of General Reserve For For Management
5.1 Elect Boonkiet Chokwatana as Director For For Management
5.2 Elect Anuchit Anuchitanukul as Director For For Management
5.3 Elect Somphol Chaisiriroj as Director For For Management
5.4 Elect Pitak Pruittisarikorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Approve Loan to Thanulux Public For Against Management
Company Limited
10 Other Business For Against Management
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Reopening of Merger with Entie None For Shareholder
Bank
5.1 Elect Chi-Lin Wea, a Representative of For Against Management
Taiwan Ling Hang Assests Investment Co.
Ltd., with SHAREHOLDER NO.480909, as
Non-independent Director
5.2 Elect Cheng-Lin Chen, a Representative For Against Management
of Jia De Investment Co. Ltd., with
SHAREHOLDER NO.516979, as
Non-independent Director
5.3 Elect Shao-Chung Tsai, a For Against Management
Representative of Ren Wang Co., Ltd.,
with SHAREHOLDER NO.520786, as
Non-independent Director
5.4 Elect Cheng-Feng Shih, a For Against Management
Representative of Ren Wang Co., Ltd.,
with SHAREHOLDER NO.520786, as
Non-independent Director
5.5 Elect a Representative of First For Against Management
Commercial Bank, Ltd, with SHAREHOLDER
NO.424886 as Non-independent Director
5.6 Elect a Representative of Taiwan For Against Management
Cooperative Bank, Ltd., with
SHAREHOLDER NO.3 as Non-independent
Director
5.7 Elect Michael Chen, a Representative For Against Management
of Hua Ji International Development
Corp., with SHAREHOLDER NO.489677, as
Non-independent Director
5.8 Elect Kuan Ju Chen, a Representative For Against Management
of Hua Kang International Asset
Management Co., Ltd., with SHAREHOLDER
NO.489676, as Non-independent Director
5.9 Elect Cheng Xi Yang, a Representative For Against Management
of De An Development Co., Ltd., with
SHAREHOLDER NO.480853, as
Non-independent Director
5.10 Elect Zhen-Fang Zhang, with For For Management
SHAREHOLDER NO.F101670XXX as
Independent Director
5.11 Elect Joseph Jao, with SHAREHOLDER NO. For For Management
621956 as Independent Director
5.12 Elect Nadia Chen, with SHAREHOLDER NO. For For Management
A220438XXX as Independent Director
5.13 Elect Wei-Lung Chen, with SHAREHOLDER For For Management
NO.F122568XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Kim Myeong-ho as Inside Director For For Management
3.2 Elect Kang Byeong-jo as Inside Director For For Management
3.3 Elect Lee Jong-hwan as Outside Director For For Management
4 Appoint Lim Seung-taek 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)
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HUANG CHIU YUNG, with For For Management
Shareholder No.00000001, as
Non-Independent Director
1.2 Elect Huang Li Lin, with Shareholder For For Management
No.00000003, as Non-Independent
Director
1.3 Elect Huang Tzu Cheng, with For For Management
Shareholder No.00132434, as
Non-Independent Director
1.4 Elect Eric Tseng, with Shareholder No. For For Management
00125404, as Non-Independent Director
1.5 Elect Huang Chin Ming, with For For Management
Shareholder No.P101066XXX, as
Independent Director
1.6 Elect Chen Tai Jan, with Shareholder For For Management
No.M100308XXX, as Independent Director
1.7 Elect Hsu Wan Lung, with Shareholder For For Management
No.J120236XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Batra as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Reelect Neelam Dhawan as Director For For Management
7 Reelect Uday Chitale as Director For For Management
8 Reelect Radhakrishnan Nair as Director For For Management
9 Elect Rakesh Jha as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rakesh Jha as Whole Time Director
Designated as Executive Director
11 Approve Revision in the Remuneration For For Management
of Sandeep Bakhshi as Managing
Director & Chief Executive Officer
(MD & CEO)
12 Approve Revision in the Remuneration For For Management
of Anup Bagchi as Executive Director
13 Approve Revision in the Remuneration For For Management
of Sandeep Batra as Executive Director
14 Approve Revision in the Remuneration For For Management
of Vishakha Mulye as Erstwhile
Executive Director
15 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
16 Approve Material Related Party For For Management
Transactions for Subscription of
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
17 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
18 Approve Material Related Party For For Management
Transactions for Fund Based and
Non-Fund Based Credit Facilities
19 Approve Material Related Party For For Management
Transactions for Repurchase
Transactions and Other Permitted
Short-Term Borrowing Transactions
20 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
Transactions and Other Permitted
Short-Term Lending Transactions
21 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain Activities of the
Bank
22 Approve Material Related Party For For Management
Transactions for Availing Insurance
Services
23 Approve and Adopt ICICI Bank Employees For Against Management
Stock Unit Scheme - 2022
24 Approve Grant of Units to Eligible For Against Management
Employees of Select Unlisted Wholly
Owned Subsidiaries Under ICICI Bank
Employees Stock Unit Scheme - 2022
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ajay Sondhi as Director For For Management
4 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Reelect Sanjeeb Chaudhuri as Director For For Management
6 Authorize Debt Securities on Private For For Management
Placement Basis
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
IDFC Financial Holding Company Limited
on Preferential Basis
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment/Sale/Disposal of For For Management
Company Assets of the IDFC Asset
Management Company Limited and IDFC
AMC Trustee Company Limited
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appointment and Remuneration For Against Management
of Mahendra N Shah as Managing Director
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ajay Sondhi as Director For For Management
--------------------------------------------------------------------------------
IDIS HOLDINGS CO., LTD.
Ticker: 054800 Security ID: Y4097V100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gi-su as Inside Director For For Management
2.2 Elect Lee Doh-heon 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)
--------------------------------------------------------------------------------
IDREAMSKY TECHNOLOGY HOLDINGS LIMITED
Ticker: 1119 Security ID: G47081107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Xiangyu as Director For For Management
2a2 Elect Zhang Han as Director For For Management
2a3 Elect Li Xintian as Director For For Management
2a4 Elect Mao Rui as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
6 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
5.1 Elect CHANG, MING-CHIH, a For For Management
Representative of QNAP SYSTEMS INC.
with Shareholder No. 30785, as
Non-independent Director
5.2 Elect JIANG, JONQ-LIANG, with For For Management
Shareholder No. 25164, as
Non-independent Director
5.3 Elect LIOU, WEN-YI, with Shareholder For For Management
No. 69307, as Non-independent Director
5.4 Elect LI, YING-YIN, with Shareholder For For Management
No. 36, as Non-independent Director
5.5 Elect HO, IN-CHYUAN, with Shareholder For For Management
No. Q121881XXX, as Independent Director
5.6 Elect HSU, JIA-LIEN, with Shareholder For For Management
No. K120688XXX, as Independent Director
5.7 Elect LO,WEN-PAO, with Shareholder No. For For Management
T121752XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IG PETROCHEMICALS LIMITED
Ticker: 500199 Security ID: Y3869H117
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J K Saboo as Director For Against Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Continuance of Directorship of For For Management
M M Dhanuka as Non-Executive Director
6 Approve Reappointment and Remuneration For For Management
of Nikunj Dhanuka as Managing Director
& CEO
7 Approve Reappointment and Remuneration For For Management
of J K Saboo as Executive Director
8 Approve Payment of Remuneration by way For Against Management
of Commission to M M Dhanuka as
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IGB BERHAD
Ticker: 5606 Security ID: Y3863E128
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Tan Chung Meng as Director For For Management
2 Elect Lee Chaing Huat as Director For For Management
3 Elect Tan Boon Lee as Director For For Management
4 Approve Directors' Remuneration For For Management
5 Approve Gratuity Payment to Robert Tan For For Management
Chung Meng
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For Against Management
3 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
4 Approve Appointment and Remuneration For Against Management
of Nirmal Jain as Managing Director
5 Approve Change in Designation of R For For Management
Venkataraman from Managing Director to
Joint Managing Director
6 Approve Material Related Party For Against Management
Transactions With IIFL Samasta Finance
Limited
7 Approve Material Related Party For Against Management
Transactions With IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions With IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions With IIFL Securities
Limited
10 Approve Material Related Party For Against Management
Transactions With 5Paisa Capital
Limited
--------------------------------------------------------------------------------
IIFL SECURITIES LIMITED
Ticker: 542773 Security ID: Y3R789105
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Venkataraman as Director For For Management
3 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Sale/Disposal/Lease of For Against Management
Asset(s) of the Material Subsidiary
5 Approve Material Related Party For Against Management
Transactions with IIFL Finance Limited
6 Approve Material Related Party For Against Management
Transactions with IIFL Wealth
Management Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Home Finance
Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Wealth Prime
Limited
9 Approve Material Related Party For Against Management
Transactions Between IIFL Facilities
Services Limited with IIFL Finance
Limited
10 Approve Material Related Party For Against Management
Transactions Between IIFL Management
Services Limited with IIFL Finance
Limited
11 Approve Material Related Party For Against Management
Transactions Between IIFL Management
Services Limited with IIFL Samasta
Finance Limited
12 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sandeep Naik as Director For For Management
3 Reelect Shantanu Rastogi as Director For For Management
4 Approve IIFL Wealth Employee Stock For Against Management
Options Scheme 2022 for the Employees
of the Company
5 Approve IIFL Wealth Employee Stock For Against Management
Options Scheme 2022 for Employees of
the Associate Company, Subsidiary
Company or Holding Company of the
Company
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Retention and Profit Sharing For Against Management
Agreement between APAC Company XV
Limited and Karan Bhagat and Yatin
Shah and for the Proposed Payments to
the Beneficiary Promoters by APAC
pursuant to the Retention and Profit
Sharing Agreement
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name and For For Management
Amend Memorandum and Articles of
Association
2 Elect Rishi Mandawat as Director For For Management
3 Elect Pavninder Singh as Director For For Management
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Teck Yuen as Director For For Management
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Liew Hau Seng as Director For For Management
4 Elect Tan Gim Foo as Director For For Management
5 Elect Loh Lay Choon as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Directors' Fees and Meeting For For Management
Allowances of Subsidiaries
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO., LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO., LTD.
Ticker: 015860 Security ID: Y38845106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Heo Jeong-seok as Inside Director For For Management
3.2 Elect Lee Shin-il as Inside Director For For Management
3.3 Elect Son Wook as Outside Director For For Management
4 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)
--------------------------------------------------------------------------------
ILSHIN SPINNING CO., LTD.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Jeong Young-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO., LTD.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Approve Stock Split For For Management
2.2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Byeong-hwa as Inside Director For For Management
3.2 Elect Yoon Jong-wook as Inside Director For For Management
3.3 Elect Son Chang-wan as Outside Director For For Management
4 Elect Son Chang-wan 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 Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-hyeong as Inside Director For For Management
2.2 Elect Kim Ju-hyeong as Outside Director For For Management
3 Elect Kim Ju-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Jiande Chen as Director For Against Management
3b Elect Jim Athanasopoulos as Director For Against Management
3c Elect Yue-Sai Kan as Director For For Management
3d Elect Robert Lister 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 Amend Share Option Scheme For Against Management
9 Amend RSU Scheme For Against Management
10 Approve to Refresh the Maximum Number For Against Management
of New Shares under the Share Option
Scheme and Restricted Share Units
under the RSU Scheme
11 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 07, 2022
# 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 Sydney Mufamadi as Director For For Management
2.2 Re-elect Bernard Swanepoel as Director For For Management
2.3 Re-elect Dawn Earp as Director For For Management
2.4 Elect Billy Mawasha as Director For For Management
2.5 Elect Mametja Moshe 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 Re-elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 Elect Mametja Moshe as Member of the For For Management
Audit and Risk Committee
3.5 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 Remuneration of the For For Management
Chairperson of the Board
1.2 Approve Remuneration of the Lead For For Management
Independent Director
1.3 Approve Remuneration of Non-executive For For Management
Directors
1.4 Approve Remuneration of Audit and Risk For For Management
Committee Chairperson
1.5 Approve Remuneration of Audit and Risk For For Management
Committee Member
1.6 Approve Remuneration of Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Remuneration of Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Remuneration of Nomination, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Remuneration of Nomination, For For Management
Governance and Ethics Committee Member
1.10 Approve Remuneration of Health, Safety For For Management
and Environment Committee Chairperson
1.11 Approve Remuneration of Health, Safety For For Management
and Environment Committee Member
1.12 Approve Remuneration of Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Remuneration of Strategy and For For Management
Investment Committee Member
1.14 Approve Remuneration for Ad Hoc For For Management
Meetings
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
INDIA GLYCOLS LIMITED
Ticker: 500201 Security ID: Y39197119
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sudhir Agarwal as Director For Against Management
4 Approve K. N. Gutgutia & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDIA GLYCOLS LIMITED
Ticker: 500201 Security ID: Y39197119
Meeting Date: DEC 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sudhir Agarwal as Executive Director
--------------------------------------------------------------------------------
INDIA NIPPON ELECTRICALS LIMITED
Ticker: 532240 Security ID: Y3R21F117
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect T K Balaji as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Heramb Ravindra Hajarnavis as For For Management
Director
7 Elect Gangapriya Chakraverti as For For Management
Director
8 Approve Reappointment and Remuneration For Against Management
of Arvind Balaji as Managing Director
9 Approve Material Related Party For Against Management
Transactions with TVS Motor Company
Limited
10 Approve Material Related Party For Against Management
Transactions with Lucas Indian Service
Limited
--------------------------------------------------------------------------------
INDIA NIPPON ELECTRICALS LIMITED
Ticker: 532240 Security ID: Y3R21F117
Meeting Date: MAR 18, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Anant Jaivant Talulicar as For For Management
Director
2 Approve Continuation of Directorship For Against Management
of T K Balaji as Non-executive Director
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sachin Chaudhary as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
S.N. Dhawan & CO LLP, Chartered
Accountants as Joint Statutory Auditors
4 Authorize Board to Fix Remuneration of For For Management
Arora & Choudhary Associates,
Chartered Accountants as Joint
Statutory Auditors
5 Approve Reappointment and Remuneration For For Management
of Gagan Banga as Whole-Time Director
& Key Managerial Personnel and
Designated as Vice - Chairman,
Managing Director & CEO
6 Approve Reappointment and Remuneration For For Management
of Ashwini Omprakash Kumar as
Whole-Time Director & Key Managerial
Personnel and Designated as Deputy
Managing Director
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Payment of For For Management
Remuneration/Commission/Incentives to
Non-Executive Directors
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mehul Johnson as Director For For Management
3 Elect Supriya Bhatnagar as Director For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Sachin Shah as Executive Director &
Key Managerial Personnel
2 Elect Javed Faizullah Tapia as Director For For Management
3 Elect Shyamm Mariwala as Director For For Management
4 Elect Tarana Suresh Lalwani as Director For For Management
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Appointment of Mahesh Kumar For Against Management
Bajaj as Executive Director
4 Elect Maruthi Prasad Tangirala as For Against Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIAN HUME PIPE COMPANY LIMITED
Ticker: 504741 Security ID: Y3925H143
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mayur R. Doshi as Director For Against Management
4 Approve K. S. Aiyar & Co. Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Mayur R. Doshi as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-2022
7 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2022-2023
--------------------------------------------------------------------------------
INDIAN HUME PIPE COMPANY LIMITED
Ticker: 504741 Security ID: Y3925H143
Meeting Date: MAR 25, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sucheta N. Shah as Independent For For Management
Woman Director
--------------------------------------------------------------------------------
INDIAN METALS & FERRO ALLOYS LTD.
Ticker: 533047 Security ID: Y3925N108
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Stefan Georg Amrein as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Enhancement in Remuneration For Against Management
Payable to Shaifalika Panda as Chief
of CSR
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to For Against Management
Employees Under the Indian Overseas
Bank - Employee Stock Purchase Scheme,
2022-23
--------------------------------------------------------------------------------
INDIAN RAILWAY FINANCE CORP. LTD.
Ticker: 543257 Security ID: Y3R25Z101
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Shelly Verma as Director For Against Management
(Finance)
4 Elect Vallabhbhai Maneklal Patel as For For Management
Director
5 Elect Sheela Pandit as Director For Against Management
--------------------------------------------------------------------------------
INDO COUNT INDUSTRIES LIMITED
Ticker: 521016 Security ID: Y39739167
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Kamal Mitra as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Anil Kumar Jain as Whole Time
Director Designated as Executive
Chairman
6 Approve Reappointment and Remuneration For Against Management
of Mohit Jain as Whole Time Director
Designated as Executive Vice Chairman
7 Approve Reappointment and Remuneration For Against Management
of Kamal Mitra as Whole-Time Director
Designated as Director (Works)
--------------------------------------------------------------------------------
INDOCO REMEDIES LIMITED
Ticker: 532612 Security ID: Y3939C106
Meeting Date: JUN 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Suresh G. Kare as Director For Against Management
2 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1.1 Elect Kaisri Nuengsigkapian as Director For For Management
4.1.2 Elect Dilip Kumar Agarwal as Director For For Management
4.2 Approve Reduction of Number of For For Management
Directors from 15 to 12
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
INDUS TOWERS LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bimal Dayal as Director For Abstain Management
3 Reelect Gopal Vittal as Director For Against Management
4 Reelect Thomas Reisten as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Sunil Sood as Director For Against Management
7 Reelect Anita Kapur as Director For For Management
--------------------------------------------------------------------------------
INDUS TOWERS LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Tewari as Director For Against Management
--------------------------------------------------------------------------------
INDUS TOWERS LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: APR 01, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prachur Sah as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Prachur Sah as Managing Director &
Chief Executive Officer
3 Elect Ramesh Abhishek as Director For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: AUG 19, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sumant Kathpalia as Director For For Management
4 Approve MSKA & Associates as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Reelect Akila Krishnakumar as Director For For Management
6 Elect Pradeep Udhas as Director For For Management
7 Approve Issuance of Long-Term Bonds / For For Management
Debt Securities on Private Placement
Basis
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rajiv Agarwal as Director For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunil Mehta as Director For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sumant Kathpalia as Managing
Director & Chief Executive Officer
(MD&CEO)
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2021
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2021
3 Elect Lu Yongzhen as Director For For Management
4 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
5 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
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
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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 Feng Weidong as Director For For Management
8 Elect Cao Liqun as Director For For Management
9 Authorize Board to Deal with All For For Management
Matters Relating to Directors',
Supervisors' and Senior Management
Members' Liability Insurance
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Capital Bonds For For Management
8 Approve Medium-term Capital Management For For Management
Plan
9.1 Elect Qiao Lijian as Non-Independent For For Management
Director
9.2 Elect Zhu Kun as Non-Independent For For Management
Director
9.3 Elect Chen Gongxian as Non-Independent For For Management
Director
9.4 Elect Zhang Xuewen as Independent For For Management
Director
10.1 Elect Yu Zusheng as Supervisor For For Management
10.2 Elect Sun Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Board of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Elect or Ratify Directors, Audit and For Against Management
Corporate Practice Committee Members
and Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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
--------------------------------------------------------------------------------
INEOS STYROLUTION INDIA LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Robbie Alphons Maria Buntinx For For Management
as Director
4 Elect Sandra Martyres as Director For For Management
5 Elect Ramesh Chandak as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Sanjiv Vasudeva as Managing
Director & CEO
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishwas Patel as Director For For Management
3 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
4 Approve Reappointment and Remuneration For For Management
of Vishal Mehta as Mananging Director
5 Approve Reappointment and Remuneration For For Management
of Vishwas Patel as Executive Director
6 Reelect Piyushkumar Sinha as Director For For Management
7 Approve Issuance of Fully Convertible For For Management
Warrants on a Preferential Issue Basis
8 Approve Loans, Guarantees, Securities For Against Management
to Subsidiaries of the Company
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Kapil Kapoor as Director For Against Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Elect Arindam Kumar Bhattacharya as For For Management
Director
3 Elect Aruna Sundararajan as Director For For Management
4 Elect Pawan Goyal as Director and For Against Management
Approve Appointment and Remuneration
of Pawan Goyal as Whole-Time Director
5 Approve Continuation of Bala C For For Management
Deshpande as Non-Executive Director
6 Approve Continuation of Saurabh For For Management
Srivastava as Non-Executive
(Non-Independent) Director
7 Approve Continuation of Naresh Gupta For For Management
as Non-Executive (Non-Independent)
Director
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Subsidiaries
2 Approve Provision of Buyer's Credit For For Management
Guarantee
3 Approve Accounts Receivable Factoring For For Management
Business
4 Approve Change of Corporate Form from For For Management
Foreign-invested Company Limited by
Shares to Domestic Company Limited by
Shares
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Gang as Director For For Management
1.2 Elect Su Bin as Director For For Management
1.3 Elect Kuang Guangxiong as Director For For Management
1.4 Elect Shen Ke as Director For For Management
2.1 Elect Zhang Yu as Director For For Management
2.2 Elect Li Ruidong as Director For For Management
2.3 Elect Li Yingzhao as Director For For Management
3.1 Elect Jiao Wanjiang as Supervisor For For Management
3.2 Elect Liu Kan as Supervisor For For Management
4 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote 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 Provision of Guarantee For For Management
8 Approve Provision of Buyer Credit For For Management
Guarantee for Customers
9 Approve Application of Credit Lines For For Management
10 Approve Accounts Receivable Factoring For For Management
Business
11 Approve Provision of Temporary Loan For For Management
Funds and Related Transactions
12 Approve Purchasing Information System For For Management
Professional Services and Related
Transactions
13 Approve to Appoint Auditor For For Management
14 Amend Articles of Association For For Management
15 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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
--------------------------------------------------------------------------------
INGDAN, INC.
Ticker: 400 Security ID: G22537107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Xin as Director For For Management
3b Elect Ma Qiyuan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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 Adopt 2023 Restricted Share Unit For Against Management
Scheme with Scheme Mandate Limit and
Related Transactions
10 Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
INITECH CO., LTD.
Ticker: 053350 Security ID: Y4083N104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-geun as Inside Director For For Management
2.2 Elect Kim Seung-woon as For For Management
Non-Independent Non-Executive Director
2.3 Elect Yoon Young-gyun as For For Management
Non-Independent Non-Executive Director
2.4 Elect Hong Chang-hui as Outside For For Management
Director
2.5 Elect Kim Taek-hwan as Outside Director For For Management
3.1 Elect Hong Chang-hui as a Member of For For Management
Audit Committee
3.2 Elect Kim Taek-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INKE LIMITED
Ticker: 3700 Security ID: G4809C101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Feng Yousheng as Director For For Management
2.2 Elect Hou Guangling as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Guarantee Management Measures For Against Management
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Target Subscribers For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Repayment of Principal and For For Management
Interest
2.11 Approve Resolution Validity Period For For Management
2.12 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: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plan
2 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
3 Approve Annual Budget For For Management
4 Approve to Change the Usage of For For Management
Repurchased Shares and Cancellation
5 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rare Earth Concentrate Related For For Management
Party Transaction Pricing Mechanism
and 2023 Transaction Estimation
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 No Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Statements For For Management
8 Approve 2022 Related Party For Against Management
Transactions Execution and 2023
Related Party Transactions Forecast
9 Approve to Formulate Shareholder For For Management
Dividend Return Plan
10 Approve 2022 Related Party Transaction For For Management
Excess Amount
11 Approve Allowance of Independent For For Management
Directors
12 Approve Financial Services Agreement For Against Management
13.1 Elect Liu Zhengang as Director For For Shareholder
13.2 Elect Chen Yunpeng as Director For For Shareholder
13.3 Elect Xing Liguang as Director For For Shareholder
13.4 Elect Li Qiang as Director For For Shareholder
13.5 Elect Wang Chen as Director For For Shareholder
13.6 Elect Li Xuefeng as Director For For Shareholder
13.7 Elect Qi Hongtao as Director For For Shareholder
13.8 Elect Bai Baosheng as Director For For Shareholder
13.9 Elect Liu Yi as Director For For Shareholder
14.1 Elect Cheng Mingwang as Director For For Management
14.2 Elect Sun Hao as Director For For Management
14.3 Elect Wei Zheyan as Director For For Management
14.4 Elect Xiao Jun as Director For For Management
14.5 Elect Wen Shouxun as Director For For Management
15.1 Elect Hu Yongcheng as Supervisor For For Shareholder
15.2 Elect Zhou Yuanping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Weiguang as Non-independent For For Management
Director
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Construction For For Management
of Inner Mongolia Huomei Hongjun
Electric Power Company's Thermal Power
Flexibility Transformation to Promote
Market-Based Consumption of New Energy
Pilot 100MWp Photovoltaic Project
2 Approve Investing in the Construction For For Management
of Inner Mongolia Huomei Hongjun
Electric Power Company's Thermal Power
Flexibility Transformation to Promote
Market-Based Consumption of New Energy
Pilot 300MW Wind Power Project
3 Approve Investment and Construction of For For Management
Inner Mongolia North Heavy Industry
Group 3.1MW Comprehensive Smart Energy
Project
4 Approve Investing in the Construction For For Management
of a 4MW Distributed Wind Power
Demonstration Project in Huolinhe
Opencast Coal Industry North Opencast
Coal Mine Dump Site of Inner Mongolia
Power Investment Co., Ltd.
5 Approve Investing in the Construction For For Management
of a 4MW Distributed Wind Power
Demonstration Project in Huolinhe
Opencast Coal Industry South Opencast
Coal Mine Dump Site of Inner Mongolia
Power Investment Co., Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Management
and Investment and Construction of
500MW Wind Power Project
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve to Appoint Auditor For For Management
3 Approve Entrusted to Manage SPIC Inner For For Management
Mongolia Company and Other Companies
and Related Party Transactions
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ying Yuxiang as Non-independent For For Management
Director
2 Approve Related Party Transaction For For Management
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Provision of Entrusted Loan For Against Management
5 Elect Zhang Tiehui as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Plans 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 Elect Hu Chunyan as Non-independent For For Management
Director
12 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For Against Management
3 Approve Increase in Registered Capital 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bie Xiujuan as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transactions For For Management
with Major Shareholder, Ultimate
Controller and Their Subsidiaries
1.2 Approve Related Party Transaction with For For Management
Inner Mongolia Ordos United Chemical
Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Inner Mongolia Ordos Yongmei Mining
Investment Co., Ltd.
2 Approve Asset Pool Business and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Shareholding For For Management
Increase Plan of the Concert Party of
the Controlling Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Finance Work Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Independent Directors
6 Approve Merger by Absorption For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Commitment For For Management
Management System
2 Approve Futures Hedging Business For For Management
3 Approve Change of Company Name For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Acquisition of Equity For For Management
6 Approve Provision of Guarantee by For For Shareholder
Subsidiary to the Company
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Estimates of For Against Management
the Provision of Guarantee for
Commercial Acceptance Bill Financing
Business
2 Approve Revision of the Original For For Management
Annual Caps under the Yitai Group
Framework Agreement on Purchase and
Sale of Products and Services
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Financial Services For Against Management
Framework Agreement and New Annual Caps
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 Supervisory Committee
5 Amend Management System for External For For Management
Guarantees
6.1 Approve Scale of Registration of the For For Management
Super Short-Term Commercial Papers
6.2 Approve Validity Period of For For Management
Registration and Term of Maturity
6.3 Approve Interest Rate and Method of For For Management
Determination
6.4 Approve Issuance Targets For For Management
6.5 Approve Use of Proceeds For For Management
6.6 Approve Date of Issuance For For Management
6.7 Approve Authorization Related to the For For Management
Issuance
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suspension of the 1 Mtpa For For Management
Coal-to-Oil Pilot Project of Yitai
Yili Energy Co., Ltd.
2.1 Elect Li Juncheng as Director For For Shareholder
2.2 Elect Yang Jialin as Director For For Shareholder
2.3 Elect Bian Zhibao as Director For For Shareholder
3 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
and Annual Results Announcement
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 Estimates of the Provision of For Against Management
Guarantee by the Company for Its
Holding Subsidiaries
8 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
9 Approve Entrusted Wealth Management For Against Management
with Temporarily Idle Self-Owned Funds
10 Approve Appointment of Financial Audit For For Management
Institution
11 Approve Appointment of Internal For For Management
Control Audit Institution
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14.1 Elect Zhang Jingquan as Director For For Management
14.2 Elect Liu Chunlin as Director For For Management
14.3 Elect Li Juncheng as Director For For Management
14.4 Elect Zhao Like as Director For For Management
14.5 Elect Yang Jialin as Director For For Management
14.6 Elect Bian Zhibao as Director For For Management
15.1 Elect Du Yingfen as Director For For Management
15.2 Elect E Erdun Tao Ketao as Director For For Management
15.3 Elect Tam, Kwok Ming Banny as Director For For Management
16.1 Elect Liu Xianghua as Supervisor For For Management
16.2 Elect Chen Rong as Supervisor For For Management
16.3 Elect Wang Yongliang as Supervisor For For Management
16.4 Elect Wu Qu as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Buy-back Offer and For For Management
Voluntary Withdrawal of Listing
2 Approve Authorization of the For For Management
Completion of the H Share Buy-back
Offer and Voluntary Withdrawal of
Listing
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Buy-back Offer and For For Management
Voluntary Withdrawal of Listing
2 Approve Authorization of the For For Management
Completion of the H Share Buy-back
Offer and Voluntary Withdrawal of
Listing
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Assets Acquisition, For For Management
Capital Injection and Related Party
Transaction in Accordance with
Relevant Laws and Regulations
2.1 Approve Transaction Manner 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 Capital Source and Payment For For Management
Method
2.5 Approve Transition Period Arrangement For For Management
2.6 Approve Performance Commitment and For For Management
Performance Compensation
2.7 Approve Impairment Test Compensation For For Management
2.8 Approve Implementation of Compensatory For For Management
Measures
2.9 Approve Arrangements or Plans for the For For Management
Remaining Equity of the Target Company
2.10 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Major Asset Restructuring
4 Approve Transaction Constitutes as For For Management
Related-party Transaction
5 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition,
Capital Injection and Related Party
Transaction
6 Approve Signing of Conditional For For Management
Effective Agreement for Major Assets
Acquisition, Capital Injection and
Related Party Transaction
7 Approve Signing of Performance For For Management
Commitment Compensation Agreements for
Separate Capital Increase and Equity
Matters
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
11 Approve Relevant Entities Does Not For For Management
Have Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Restructuring of Listed Companies
12 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
13 Approve Purchase and Sale of Assets For For Management
within the First 12 Months
14 Approve Change in Use of Raised Funds For For Management
for Terminated Raised Funds Investment
Projects
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
2 Approve Financial Assistance Provision For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for Loan
Application
2 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for Finance
Leasing Business
3 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
10 Approve Adjustment of Allowance of For For Management
Directors and Supervisors
11 Approve Waiver of Pre-emptive Right For For Management
and Related-party Transaction
12.1 Elect Song Weitu as Director For For Shareholder
12.2 Elect Liu Baolong as Director For For Shareholder
12.3 Elect Sun Chaohui as Director For For Shareholder
12.4 Elect Dai Jifeng as Director For For Shareholder
12.5 Elect Li Yongzhong as Director For For Shareholder
12.6 Elect Ji Yuhu as Director For For Shareholder
13.1 Elect Zhang Shichao as Director For For Shareholder
13.2 Elect Dong Min as Director For For Shareholder
13.3 Elect Li Yaohe as Director For For Shareholder
14.1 Elect Gao Yongfeng as Supervisor For For Shareholder
14.2 Elect Gao Zhicheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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
3.1.1 Elect Lee Yong-woo as Inside Director For For Management
3.1.2 Elect Jeong Seong-i as Inside Director For For Management
3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management
3.2.2 Elect Ryu Jae-wook as Outside Director For For Management
3.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
4.1 Elect Yoon Tae-Hwa as a Member of For For Management
Audit Committee
4.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Capital Reduction For For Management
4 Approve to Transfer Shares to For For Management
Employees at Less than the Average
Actual Share Repurchase Price
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO., LTD.
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
4.1 Elect Pei-Cheng Chen, a Representative For Against Management
of Walsin Technology Corporation with
Shareholder No. 0049666, as
Non-independent Director
4.2 Elect Yu-Heng Chiao, a Representative For Against Management
of Walsin Technology Corporation with
Shareholder No. 0049666, as
Non-independent Director
4.3 Elect Ming-Tsan Tseng, a For Against Management
Representative of Walsin Technology
Corporation with Shareholder No.
0049666, as Non-independent Director
4.4 Elect Dun-Ren Cheng, with Shareholder For For Management
No. 0000260, as Non-independent
Director
4.5 Elect Ji-Zu Gao, with Shareholder No. For Against Management
0000053, as Independent Director
4.6 Elect Teh-Fu Huang, with Shareholder For For Management
No. A101573XXX, as Independent Director
4.7 Elect Po-Wei Chu, with Shareholder No. For For Management
N123789XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INSAS BERHAD
Ticker: 3379 Security ID: Y40908116
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Wong Gian Kui as Director For For Management
4 Elect Mohamad Azmi Bin Ali as Director For For Management
5 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Almarhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
INSAS BERHAD
Ticker: 3379 Security ID: Y40908116
Meeting Date: FEB 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
INSECTICIDES (INDIA) LIMITED
Ticker: 532851 Security ID: Y40852108
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hari Chand Aggarwal as Director For For Management
4 Approve S S Kothari Mehta & Co., For For Management
Chartered Accountants and Devesh
Parekh & Co., Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Hari Chand Aggarwal as Chairman and
Whole-Time Director
7 Approve Reappointment and Remuneration For For Management
of Nikunj Aggarwal as Whole-Time
Director
8 Approve Appointment and Remuneration For For Management
of Anil Kumar Goyal as Whole-Time
Director
9 Elect Anil Kumar Bhatia as Director For For Management
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
11 Approve Issuance of Bonus Shares For For Management
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INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Leijun as Non-Independent For For Management
Director
2 Approve Increase in Registered Capital For For Management
and Amendment of Articles of
Association
3 Elect Liu Peide as Independent Director For For Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Party Transaction
2 Approve Related Party Transaction with For Against Management
Inspur Group Finance Co., Ltd.
3 Approve Adjustment of 2022 Daily For For Management
Related Party Transaction
4 Approve 2023 Daily Related Party For For Management
Transactions
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Auditor For For Management
7 Approve Issuance of Super-short-term For For Management
Commercial Papers
8 Approve Financial Derivatives Trading For For Management
Business
9 Approve Allowance of Independent For For Management
Directors
10.1 Elect Wang Endong as Director For For Management
10.2 Elect Peng Zhen as Director For For Management
10.3 Elect Hu Leijun as Director For For Management
10.4 Elect Zhang Hong as Director For For Management
11.1 Elect Wang Aiguo as Director For For Management
11.2 Elect Wang Peizhi as Director For For Management
11.3 Elect Liu Peide as Director For For Management
12.1 Elect Ma Li as Supervisor For For Management
12.2 Elect Chen Bin as Supervisor For For Management
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 and For For Management
Remuneration Plan of Directors,
Supervisors and Senior Management
Members
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 Related Party Transactions For For Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INTEGRATED MICRO-ELECTRONICS, INC.
Ticker: IMI Security ID: Y4092J102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 Delfin L. Lazaro as Director For Against Management
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 Jose Ignacio A. Carlos as For Against Management
Director
4.5 Elect Roland Joseph L. Duchatelet as For Against Management
Director
4.6 Elect Alberto M. de Larrazabal as For Against Management
Director
4.7 Elect Rafael C. Romualdez as Director For Against Management
4.8 Elect Jaime Z. Urquijo 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
--------------------------------------------------------------------------------
INTEGRATED SERVICE TECHNOLOGY, INC.
Ticker: 3289 Security ID: Y4092K125
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 For Management
Private Placement
--------------------------------------------------------------------------------
INTELLIEPI, INC. (CAYMAN)
Ticker: 4971 Security ID: G48007101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
INTERLINK COMMUNICATION PUBLIC CO., LTD.
Ticker: ILINK Security ID: Y4097S115
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operation Result For For Management
4 Approve Financial Statements For For Management
5.1 Approve Allocation of Retained Earnings For For Management
5.2 Approve Dividend Payment For For Management
6.1.1 Elect Chalida Anuntarumporn as Director For For Management
6.1.2 Elect Patareeya Benjapolchai as For For Management
Director
6.1.3 Elect Kwanta Meesomporn as Director For For Management
6.1.4 Elect Pensri Chantakhad as Director For For Management
6.2 Elect Patareeya Benjapolchai as Audit For For Management
Committee and Sub-Committee Member
6.3 Approve Determination of Directors' For For Management
Authority
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
INTERLINK TELECOM PUBLIC COMPANY LIMITED
Ticker: ITEL Security ID: Y4097Z135
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operation Results For For Management
4 Approve Financial Statements For For Management
5.1 Approve Allocation of Income For For Management
5.2 Approve Dividend Payment For For Management
6.1.1 Elect Pakorn Malakul Na Ayudhya as For For Management
Director
6.1.2 Elect Chalida Anuntarumporn as Director For For Management
6.1.3 Elect Chavalit Chukajorn as Director For For Management
6.1.4 Elect Suwat Punnachaiya as Director For Against Management
6.2.1 Appoint Pakorn Malakul Na Ayudhya as For For Management
New Director in the Position of Audit
Committee and Sub-Committee
6.2.2 Appoint Chavalit Chukajorn as New For For Management
Director in the Position of Audit
Committee and Sub-Committee
6.3 Approve Power and Duties of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Prohibitive Actions of For For Management
Business Domination by Foreigner
10 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hsiao Yu Chieh, with Shareholder For For Management
NO.T122255XXX, as Independent Director
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 28, 2023 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 and Consolidate Bylaws For For Management
3 Approve Stock Option Plans 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?
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 28, 2023 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, 2022
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 Luiz Fernando Ziegler de Saint
Edmond as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Santos Rodas as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Tosta Valim Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio de Camargo as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joseph B. Call as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Grace Cury de Almeida Goncalves
Tourinho as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fued Elias Sadala Junior as
Independent Director
9 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Kim Ho-seong as Outside Director For For Management
2.3 Elect Lee Jeong-myeong as Outside For For Management
Director
3 Appoint Lee Gyeong-ryeol 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)
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Cho Tom Hwar, with SHAREHOLDER For For Management
NO.00000157 as Non-independent Director
3.2 Elect Yeh Kuo I, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
3.3 Elect Wen Shih Chih, with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
3.4 Elect Lee Tsu Chin, with SHAREHOLDER For For Management
NO.00000009 as Non-independent Director
3.5 Elect Chang Ching Sung, with For For Management
SHAREHOLDER NO.00000037 as
Non-independent Director
3.6 Elect Yeh Li Cheng, with SHAREHOLDER For For Management
NO.00000327 as Non-independent Director
3.7 Elect Chang Chang Pang, with For For Management
SHAREHOLDER NO.N102640XXX as
Independent Director
3.8 Elect Chen Ruey Long, with SHAREHOLDER For Against Management
NO.Q100765XXX as Independent Director
3.9 Elect Wea Chi Lin, with SHAREHOLDER NO. For For Management
J100196XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# 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 Philip Hourquebie as Director For For Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Nicola Newton-King as Director For For Management
6 Re-elect Jasandra Nyker as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Philisiwe Sibiya as Director For For Management
10 Re-elect Brian Stevenson as Director For For Management
11 Re-elect Fani Titi as Director For For Management
12 Re-elect Richard Wainwright as Director For For Management
13 Re-elect James Whelan as Director For For Management
14 Elect Vanessa Olver as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Amendments to the Remuneration For For Management
Policy
17 Approve Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
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 Appoint PricewaterhouseCoopers Inc as For For Management
Joint Auditors
26 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Perpetual Preference Shares,
Non-redeemable Programme Preference
Shares, and Redeemable Programme
Preference Shares
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
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 Authorise Market Purchase of Ordinary For For Management
Shares
41 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
INZI CONTROLS CO., LTD.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hong-jip as Inside Director For For Management
3 Appoint Choi Mi-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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INZI DISPLAY CO., LTD.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Jeong Hye-seung as Inside For For Management
Director
3.2 Elect Cho Pyeong-gyu 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)
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Remon - For Did Not Vote Management
Resende Montadora Ltda.
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 Absorption of Remon - Resende For Did Not Vote Management
Montadora Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine 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 Dan Ioschpe as Director and
Salomao Ioschpe as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Berg Ioschpe as Director
and Debora Berg Ioschpe as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Iboty Brochmann Ioschpe as
Director and Claudia Ioschpe as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Litwin Iochpe as Director
and Leandro Kolodny as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Director and Mauro Litwin
Iochpe as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Independent
Director and Ronald John Aldworth as
Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Bredda as Independent
Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 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?
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Tan Kim Leong as Director For Against Management
3 Elect Lee Yeow Seng as Director For Against Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IOL CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 524164 Security ID: Y8971W118
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Standalone Financial Statements For For Management
and Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Vikas Gupta as Director For Against Management
3 Elect Sharad Tyagi as Director For For Management
4 Elect Sanjay Chaturvedi as Director For Against Management
and Approve Appointment and
Remuneration of Sanjay Chaturvedi as
Executive Director & CEO
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IOL CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 524164 Security ID: Y8971W118
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abhiraj Gupta as Director and For For Management
Approve Appointment and Remuneration
of Abhiraj Gupta as Wholetime Director
having a designation of Executive
Director
2 Approve Variation in the Terms of For Against Management
Appointment of Vikas Gupta from
Executive Director to Joint Managing
Director
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb IRB For Did Not Vote Management
Investimentos e Participacoes
Imobiliarias SA
2 Ratify MSC Markup Auditoria e For Did Not Vote Management
Consultoria Empresarial Ltda. as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of IRB For Did Not Vote Management
Investimentos e Participacoes
Imobiliarias SA
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 30-for-1 Reverse Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Articles For Did Not Vote Management
4 Ratify Israel Aron Zylberman as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JAN 05, 2023 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 For Did Not Vote Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
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 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 Antonio Francisco de Lima Neto
as Independent Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Bruno Camara Soter da Silveira
as Independent Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cibele Castro as Independent
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Henrique Jose Fernandes Luz as
Independent Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Israel Aron Zylberman as
Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Ivan Goncalves Passos as
Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Wilson Toneto as Director
9 Fix Number of Fiscal Council Members For For Management
at Three
10 Elect Fiscal Council Members For For Management
11 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?
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?
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
2 Amend Article 1 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?
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For Did Not Vote Management
--------------------------------------------------------------------------------
IRCON INTERNATIONAL LIMITED
Ticker: 541956 Security ID: Y39397131
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First, Second, and Third For For Management
Interim Dividends and Declare Final
Dividend
4 Reelect Shyam Lal Gupta as Director For For Management
5 Reelect Dhananjaya Singh as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IRCON INTERNATIONAL LIMITED
Ticker: 541956 Security ID: Y39397131
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Parag Verma as Director (Works) For Against Management
2 Elect Ram Prakash as Government For Against Management
Nominee (Part-Time Official) Director
--------------------------------------------------------------------------------
IRICO GROUP NEW ENERGY COMPANY LIMITED
Ticker: 438 Security ID: Y4176E102
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Existing For For Management
Annual Caps Under the Zhongdian IRICO
Master Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
IRICO GROUP NEW ENERGY COMPANY LIMITED
Ticker: 438 Security ID: Y4176E102
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions Relating to
Proposed A Share Offering
2 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
Board and Its Authorized Persons to
Deal with Matters Related to Proposed
A Share Offering and Listing
--------------------------------------------------------------------------------
IRICO GROUP NEW ENERGY COMPANY LIMITED
Ticker: 438 Security ID: Y4176E102
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions Relating to
the Proposed A Share Offering
2 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board and Its Authorized Persons
to Deal with Matters Related to the
Proposed A Share Offering and Listing
at their Full Discretion
--------------------------------------------------------------------------------
IRICO GROUP NEW ENERGY COMPANY LIMITED
Ticker: 438 Security ID: Y4176E102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Proposal For For Management
5 Authorize Board to Determine Interim For For Management
Profit Distribution
6 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Fixed Asset Investment Budget For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO., LTD.
Ticker: 2228 Security ID: Y4R76Y100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration and Bonus of For For Management
Directors
5 Amend Articles of Association For For Management
6.1 Elect Pranot Tirasai as Director For For Management
6.2 Elect Somchai Rungsrithananon as For For Management
Director
6.3 Elect Korn Pongjitdham as Director For For Management
6.4 Elect Pornchai Thiraveja as Director For For Management
6.5 Elect Kris Imsang as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Lee Jun-gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN.E Security ID: M57338101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2022
13 Approve Upper Limit of Donations for For Against Management
2023
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: 1589 Security ID: Y4192S101
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and For For Management
Settlement of Debt
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: 1589 Security ID: Y4192S101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ayub bin Mion as Director For For Management
2 Elect Lim Kang Hoo as Director For For Management
3 Elect Lim Chen Herng as Director For For Management
4 Elect Chin Wai Kit as Director For For Management
5 Approve Directors' Remuneration For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Waiver of Pre-emptive Rights 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 Approve Lim Foo Seng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Premchai Karnasuta as Director For Against Management
5.2 Elect Pathai Chakornbundit as Director For Against Management
5.3 Elect Thoranis Karnasuta as Director For Against Management
6 Approve Audit Committee Members For Against Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Change Company Name to Banco Itau For For Management
Chile; Amend Article 1
a.2 Amend Article 9 Re: Decrease in Board For Against Management
Size from 11 to 7 Members
a.3 Amend Article 9 Re: Decrease in Board For Against Management
Size from 2 to 1 Alternate Member
a.4 Amend Article 12 Re: Summon Board For Against Management
Meetings
a.5 Amend Article 21 Re: Election of For Against Management
Directors by Acclamation
b Approve 4,500-for-1 Reverse Stock Split For For Management
c Approve Issuance of 216.34 Million For For Management
Shares or Other Number to Exchange
them for Bank's Current Shares in
Accordance with Proportion and
Exchange Ratio Resolved by this
Meeting for Such Purpose
d Approve Additional Issuance of 10,000 For For Management
Backup Shares (or Other Number as
Meeting Approves) to Cover Deficit of
Shares that May Be Generated by
Application of Exchange Ratio
e Set Form, Time, Procedure and Other For For Management
Conditions for Materialization and
Implementation of Proposed Reverse
Stock Split
f Amend Articles 5 and 5 Transitory Re: For Against Management
Share Capital
g Set One or More Conditions for For Against Management
Effectiveness of Amendments to Articles
h Adopt New Articles For Against Management
i Authorize Board to Ratify and Execute For For Management
Approved Resolutions
j Adopt All Other Resolutions and For Against Management
Amendments to Articles that May be
Necessary for Materialization of
Decisions Approved by this Meeting
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Santi Jongkongka as Whole Time
Director Designated as Executive Vice
Chairman
2 Approve Reappointment and Remuneration For For Management
of Jayanta Basu as Managing Director
3 Approve Conversion of Loan to Equity For Against Management
Shares in Case of Event of Default
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Piyachai Karnasuta as Director For For Management
4 Approve T R Chadha & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jana Chatra as Director For For Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sunil Shah Singh as Director For For Management
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 HU, CHUN-YANG with Shareholder For For Management
No.7 as Non-Independent Director
3.2 Elect LIN, HUNG-YAO with Shareholder For For Management
No.191 as Non-Independent Director
3.3 Elect a Representative of UMC with For Against Management
SHAREHOLDER NO.10 as Non-independent
Director
3.4 Elect HSU, SHIH-FANG with Shareholder For For Management
No.A122948XXX as Independent Director
3.5 Elect HUANG, YI-TSUNG with Shareholder For For Management
No.A122749XXX as Independent Director
3.6 Elect CHEN, SHOU-SHAN with Shareholder For For Management
No.A120972XXX as Independent Director
3.7 Elect LEE, FAN-TINE with Shareholder For For Management
No.F225226XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
Table
2 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
J. KUMAR INFRAPROJECTS LIMITED
Ticker: 532940 Security ID: Y44492133
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kamal J. Gupta as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns of the Company
--------------------------------------------------------------------------------
J. KUMAR INFRAPROJECTS LIMITED
Ticker: 532940 Security ID: Y44492133
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raghav Chandra as Director For For Management
2 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 13, 2022 Meeting Type: Annual
Record Date: AUG 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sudhir Jalan as Director For Against Management
4 Approve S. R. Batliboi & Co, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reclassification from For For Management
Promoters/Members of Promoters Group
Category to Public Category
7 Approve Continuation of Directorship For Against Management
of Sudhir Jalan as Non-Executive Non
Independent Director
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LIMITED
Ticker: 532705 Security ID: Y42140114
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunil Gupta as Director For Against Management
3 Reelect Satish Chandra Mishra as For Against Management
Director
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Sandeep Gupta as Director For Against Management
6 Approve Appointment and Remuneration For Against Management
of Sandeep Gupta as Whole-Time Director
7 Approve Reappointment and Remuneration For Against Management
of Satish Chandra Mishra as Whole-Time
Director
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LIMITED
Ticker: 532705 Security ID: Y42140114
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
JAI CORP. LIMITED
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anand Jain as Director For For Management
4 Approve Chaturvedi & Shah LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Gaurav Jain as Managing Director
Designated as Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LIMITED
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 24, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ranvijay Singh as Director For Against Management
3 Reelect Ravindra Kumar Singh as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Narinder Kumar Grover as Director For For Management
6 Elect Yajulu Vps Medury as Director For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LIMITED
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Atul Kumar Gupta as Director For For Management
2 Elect Rama Raman as Director For For Management
3 Elect Krishna Mohan Singh as Director For For Management
4 Elect Vidya Basarkod as Director For For Management
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: 4723 Security ID: Y4255M108
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Private Placement For For Management
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: 4723 Security ID: Y4255M108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ang Lam Poah as Director For For Management
2 Elect Khor Hun Nee as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Meeting Attendance For For Management
Allowances
5 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Proposed Dividend Reinvestment For For Management
Plan
8 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mohmad Ishaq Wani as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
5 Approve Issuance of Non-Convertible, For For Management
Redeemable, Unsecured, Basel III
Compliant, Tier 2 Bonds in the Nature
of Debentures on Private Placement
Basis
6 Approve J&K Bank Employee Stock Option For For Management
Scheme - 2022
7 Approve Borrowing Powers For For Management
8 Amend Articles of Association - Board For For Management
Related
9 Elect Rajesh Kumar Chhibber as Director For For Management
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: FEB 26, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sudhir Gupta as Director and For For Management
Approve Appointment of Sudhir Gupta as
Whole Time Director Designated as
Executive Director
2 Elect Shahla Ayoub as Director For For Management
3 Approve Issuance of Shares to For Against Management
Employees and Whole-Time Directors
under J&K Bank Employee Stock Purchase
Scheme
--------------------------------------------------------------------------------
JARLLYTEC CO., LTD.
Ticker: 3548 Security ID: Y4266L115
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BERHAD
Ticker: 4383 Security ID: Y44207101
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tiong Chiong Hee as Director For Against Management
2 Elect Wong Lee Yun as Director For For Management
3 Elect Yong Voon Kar as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Wong Lee Yun to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
JAZAN ENERGY & DEVELOPMENT CO.
Ticker: 6090 Security ID: M6186C102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Prashant Kumar as Director For For Management
5 Approve Revision in the Remuneration For Against Management
of Nikhil Chopra as Chief Executive
Officer and Whole Time Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income (KRW For For Management
715)
1.2.2 Approve Appropriation of Income (KRW Against Against Shareholder
900) (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Term For For Management
of office for Outside Directors)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Gi-seok as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JBM AUTO LIMITED
Ticker: 532605 Security ID: Y44277146
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Surendra Kumar Arya as Director For Against Management
4 Approve R N Marwah & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment and Increase in For Against Management
Commission Payable to Nishant Arya as
Vice Chairman and Managing Director
7 Reelect Pravin Tripathi as Director For For Management
8 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
9 Approve Fix in Borrowing Limits For For Management
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 24, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus O'Callaghan
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Turra as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Hamilton Vasconcelos
Araujo as Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leila Abraham Loria as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pettengill as Independent
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gelson Luiz Merisio 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 For Management
Directors
11 Fix Number of Fiscal Council Members For For Management
at Four
12 Elect Fiscal Council Members For Against 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 Company's For For Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Brazservice Wet Leather S.A.
(Brazservice)
2 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
Re: Brazservice
4 Approve Absorption of Brazservice For For Management
5 Approve Agreement to Absorb Enersea For For Management
Comercializadora de Energia Ltda.
(Enersea)
6 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: Enersea
8 Approve Absorption of Enersea For For Management
9 Approve Agreement to Absorb MC Service For For Management
Ltda. (MC Service)
10 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
11 Approve Independent Firm's Appraisal For For Management
Re: MC Service
12 Approve Absorption of MC Service For For Management
13 Amend Articles For For Management
14 Consolidate Bylaws For For Management
15 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Jiang as Non-independent For For Shareholder
Director
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
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2.1 Elect Gao Yonggang as Director For For Management
2.2 Elect Peng Jin as Director For For Management
2.3 Elect Zhang Chunsheng as Director For For Management
2.4 Elect Yu Jiang as Director For For Management
2.5 Elect Zheng Li as Director For For Management
2.6 Elect Luo Hongwei as Director For For Management
3.1 Elect Shi Ying as Director For For Management
3.2 Elect Li Jianxin as Director For For Management
3.3 Elect Tieer Gu (Gu Tie) as Director For For Management
4.1 Elect Lin Guifeng as Supervisor For For Management
4.2 Elect Wang Yong as Supervisor For For Management
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Application of Comprehensive For For Management
Credit Lines
5 Approve Provision of Guarantee For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor 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, 2023 Meeting Type: Annual
Record Date: DEC 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 Cha Jung-seok as Inside Director For For Management
3.2 Elect Kim Dae-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)
--------------------------------------------------------------------------------
JEAN CO., LTD.
Ticker: 2442 Security ID: Y4435W109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
7.1 Elect Lin, Chuan Chieh, a For For Management
Representative of K MAY INV. LTD. with
Shareholder No.26583, as
Non-Independent Director
7.2 Elect Lin, Chuan Kai, a Representative For For Management
of RIVETEL INV. CO., LTD. with
Shareholder No.3, as Non-Independent
Director
7.3 Elect Hsu, Chang Yi, with Shareholder For For Management
No.11, as Non-Independent Director
7.4 Elect Hsu, Chih Ming, with Shareholder For For Management
No.51691, as Non-Independent Director
7.5 Elect Chen, Hsiu Chien, with For For Management
Shareholder No.F103996XXX, as
Independent Director
7.6 Elect Chao, Sheng, with Shareholder No. For For Management
AC00232XXX, as Independent Director
7.7 Elect Chu, Kung Sheng, with For For Management
Shareholder No.A124766XXX, as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 Cancellation of the For For Management
Non-competition Restriction on the
Representatives of the Company's
Corporate Directors
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders
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 Robina Gokongwei Pe 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 Jose T. Pardo as Director For For Management
3.7 Elect Renato T. De Guzman as Director For For Management
3.8 Elect Antonio L. Go as Director For For Management
3.9 Elect Artemio V. Panganiban as Director For Against Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JH EDUCATIONAL TECHNOLOGY, INC.
Ticker: 1935 Security ID: G6578D103
Meeting Date: AUG 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Agreement, For For Management
Supplemental Agreement and Related
Transactions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Purchase
Agreement and Supplemental Agreement
--------------------------------------------------------------------------------
JH EDUCATIONAL TECHNOLOGY, INC.
Ticker: 1935 Security ID: G6578D103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Implementation
of the Payment of the Final Dividend
3a1 Elect Bi Hui as Director For For Management
3a2 Elect Fung Nam Shan as Director For For Management
3a3 Elect Wang Yuqing 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
8 Amend Existing Articles of Association For For Management
and Adopt Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 27, 2023 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, 2022
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 Six 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 Jose Auriemo Neto as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thiago Alonso de Oliveira as
Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alberto Fernandes as Independent
Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Castro Araujo Rudge as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Roberto Nieto as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Richard Rainer as Independent
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?
11.1 Elect Jose Auriemo Neto as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
11.2 Elect Thiago Alonso de Oliveira as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
11.3 Elect Alberto Fernandes as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
11.4 Elect Jose Castro Araujo Rudge as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
11.5 Elect Osvaldo Roberto Nieto as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
11.6 Elect Richard Rainer as Director None Did Not Vote Shareholder
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 Jose Auriemo Neto as Board For Did Not Vote Management
Chairman
14 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
15 Elect Fiscal Council Members For Did Not Vote Management
16 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?
17 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?
18.1 Elect Ademir Jose Scarpin as Fiscal None Did Not Vote Shareholder
Council Member and Joao Odair Brunozi
as Alternate Appointed by Minority
Shareholder
18.2 Elect Ariovaldo dos Santos as Fiscal None Did Not Vote Shareholder
Council Member and Bruno Meirelles
Salloti as Alternate Appointed by
Minority Shareholder
18.3 Elect Hector Jose Alfonso as Fiscal None Did Not Vote Shareholder
Council Member and Luiz Novaes Cabral
as Alternate Appointed by Minority
Shareholder
19 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 Re: Board of Directors For Did Not Vote Management
2 Amend Articles 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
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 000550 Security ID: Y4442C104
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shengpo Wu as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 000550 Security ID: Y4442C104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
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
Jiangxi Jiangling Import and Export Co.
, Ltd and Its Holding Subsidiaries
8 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Co., Ltd and
Its Holding Subsidiaries
9 Approve Daily Related-party For For Management
Transaction Framework Plan with Ford
Motor Company and Its Holding
Subsidiaries
10 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Huaxiang Auto Parts
Co., Ltd.
11 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Baojiang Steel Processing and
Distribution Co., Ltd.
12 Approve Daily Related-party For For Management
Transaction Framework Plan with Magna
Powertrain (Jiangxi) Co., Ltd.
13 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Lear Interior System
Co., Ltd.
14 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Motors Group
Modified Vehicle Co., Ltd. and Its
Holding Subsidiaries
15 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Faurecia Exhaust Control
Technology Co., Ltd.
16 Approve Daily Related-party For For Management
Transaction Framework Plan with China
South Industries Group Corporation
Limited and Its Holding Subsidiaries
17 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Youxing Electronic Appliance
Co., Ltd.
18 Approve Shareholder Return Plan For For Management
19.1 Elect Qiu Tiangao as Director For For Shareholder
19.2 Elect Wu Shengbo as Director For For Shareholder
19.3 Elect Ryan Anderson as Director For For Shareholder
19.4 Elect Xiong Chunying as Director For For Shareholder
19.5 Elect Jin Wenhui as Director For For Shareholder
19.6 Elect Yuan Mingxue as Director For For Shareholder
20.1 Elect Yu Zhuoping as Director For For Shareholder
20.2 Elect Chen Jiangfeng as Director For For Shareholder
20.3 Elect Wang Yue as Director For For Shareholder
21.1 Elect Xiao Hu as Supervisor For For Shareholder
21.2 Elect Zhang Yangyang as Supervisor For For Shareholder
21.3 Elect Zhang Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme Shareholders
2 Approve Rollover Arrangement For For Management
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
Meeting Date: MAY 15, 2023 Meeting Type: Court
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme Shareholders
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zonghong as For For Management
Non-independent Director
2 Elect Lin Wenhua as Supervisor 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 Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Senior Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Comprehensive Credit Business For For Management
13 Approve External Guarantee For Against Management
14 Approve Bill Pool Business For Against Management
15 Approve Use of Own Funds to Purchase For Against Management
Financial Products
--------------------------------------------------------------------------------
JIANGSU BIOPERFECTUS TECHNOLOGIES CO., LTD.
Ticker: 688399 Security ID: Y4S3K9107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 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 Credit Lines For Against Management
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Validity Period of Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Transactions For For Management
7.1 Elect Fan Jingwu as Director For For Management
7.2 Elect Pang Ling as Director For For Management
7.3 Elect Zhou Yueshu as Director For For Management
7.4 Elect Zhou Mei as Director For For Management
8.1 Elect Chen Dexiang as Supervisor For For Management
8.2 Elect Gao Zhiling as Supervisor For For Management
9 Amend Equity Management Measures For Against Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange/London 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 Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Resolution Validity Period For For Management
7 Approve Roll-forward Profit For For Management
Distribution Plan
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 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 Investment in Construction of For For Management
Supporting Raw Materials and Iron
Phosphate, Lithium Iron Phosphate New
Energy Material Project
5 Approve Investment in Construction of For For Management
High-end New Material Project
6 Elect Yang Fangbin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Jiangsu Hongjing New Material Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Jiangsu Hongwei Chemical Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miao Hangen as Director For For Management
1.2 Elect Ji Gaoxiong as Director For For Management
1.3 Elect Qiu Hairong as Director For For Management
1.4 Elect Yang Xiaowei as Director For For Management
2.1 Elect Yuan Jianxin as Director For For Management
2.2 Elect Xu Jinye as Director For For Management
2.3 Elect Ren Zhigang as Director For For Management
3.1 Elect Yang Fangbin as Supervisor For For Shareholder
3.2 Elect Zhou Xuefeng as Supervisor For For Shareholder
3.3 Elect Jing Daoquan as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Mutual Guarantee Amount For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Financial Auditor For For Management
and Internal Control Auditor
7 Approve Commodity Hedging Business For For Management
8 Approve Foreign Exchange and Interest For For Management
Rate Derivatives Trading Business
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds from For For Management
Convertible Bonds Issuance for Cash
Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Own Funds for For For Management
Investment in Capital Guaranteed
Financial Institution Wealth
Management Products
4 Approve to Re-formulate Measures for For Against Management
the Management and Use of Raised Funds
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Independent For For Management
Directors
3 Approve Forward Settlement and Sale of For For Management
Foreign Exchange
4.1 Elect Zheng Ziyan as Director For For Management
4.2 Elect Zhang Bin as Director For For Management
4.3 Elect Gu Chunhao as Director For For Management
4.4 Elect Jin Zhijiang as Director For For Management
4.5 Elect Zhang Jian as Director For For Management
5.1 Elect Cai Jianmin as Director For For Management
5.2 Elect Chen Baijian as Director For For Management
5.3 Elect Sun Tao as Director For For Management
5.4 Elect Lei Jinghua as Director For For Management
6.1 Elect Tang Zhufa as Supervisor For For Management
6.2 Elect Pan Yulong as Supervisor For For Management
6.3 Elect Cao Chunling as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Amend Articles of Association For For Management
8 Elect Huang Weidong as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD.
Ticker: 002645 Security ID: Y4440F117
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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 Shareholder Return Plan For For Management
13.1 Elect Hu Shiyong as Director For For Management
13.2 Elect Hu Pinxian as Director For For Management
13.3 Elect Hu Pinlong as Director For For Management
13.4 Elect Zhu Dayong as Director For For Management
13.5 Elect Zhou Shijie as Director For For Management
13.6 Elect Liu Weihua as Director For For Management
14.1 Elect Yang Wenhao as Director For For Management
14.2 Elect Dai Keqin as Director For For Management
14.3 Elect Liu Bin as Director For For Management
15.1 Elect Li Jiannan as Supervisor For For Management
15.2 Elect Chen Wei as Supervisor For For Management
16 Approve Repurchase and Cancellation of For For Management
Performance Shares
17 Amend Articles of Association For Against Management
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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
21 Amend External Guarantee Management For Against Management
System
22 Amend Related Party Transaction For Against Management
Decision-making System
23 Amend Implementing Rules for For Against Management
Cumulative Voting System
24 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
--------------------------------------------------------------------------------
JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD.
Ticker: 002645 Security ID: Y4440F117
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For Against Management
of Conversion Price
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Issuance of For For Management
Financial Bonds
2 Elect Wang Jiqing as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote 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 Report on Related Party For For Management
Transactions
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 Clothing 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
Jiangyin Tianyun International Textile
Group 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
Related Natural Persons
8 Approve Evaluation Report of the Board For For Management
of Supervisors on the Duty Performance
of Directors and Senior Management
Members
9 Approve Evaluation Report of the Board For For Management
of Supervisors on the Duty Performance
of Supervisors
10 Approve to Appoint Auditor For For Management
11 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Election of Board of For For Management
Directors
2.1 Elect Song Ping as Director For For Management
2.2 Elect Ni Qinghua as Director For For Management
2.3 Elect Bian Danjuan as Director For For Management
2.4 Elect Fan Xinfeng as Director For For Management
2.5 Elect Chen Qiang as Director For For Management
2.6 Elect Chen Xiedong as Director For For Management
2.7 Elect Xu Jiandong as Director For For Management
3.1 Elect Zhou Kai as Director For For Management
3.2 Elect Le Yiren as Director For For Management
3.3 Elect Wang Jiqing as Director For For Management
3.4 Elect Dong Bin as Director For For Management
4 Approve General Election of Board of For For Management
Supervisors
5.1 Elect Chu Jianjian as Supervisor For For Management
5.2 Elect Yang Weidong as Supervisor For For Management
5.3 Elect Tang Miaomiao as Supervisor For For Management
5.4 Elect Chen Dongping as Supervisor For For Management
5.5 Elect Wang Jun as Supervisor For For Management
5.6 Elect Pu Xiaoyun as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Elect Wang Haifeng as Non-independent For For Management
Director
11 Elect Wang Kehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Hui as Non-independent For For Management
Director
2 Approve Transfer of Equity For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Agreement with Nantong Economic and
Technological Development Zone
Management Committee
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Change in Raised Funds For For Management
Investment Project
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Fix Their Remuneration
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary to For For Management
Participate in Auctions to Acquire
Assets
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Implementation of Construction For Against Management
Projects
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10.1 Elect Liu Weihua as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Investment in For Against Management
Financial Products
2 Approve Related Party Transaction For For Management
3 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Chunsheng as Director For For Management
1.2 Elect Qian Zheng as Director For For Management
1.3 Elect Jia Yan as Director For For Management
1.4 Elect Yang Hua as Director For For Management
2.1 Elect Huang Xiong as Director For For Management
2.2 Elect Guo Jingjuan as Director For For Management
2.3 Elect Huang Zhendong as Director For For Management
3.1 Elect Lian Guizhi as Supervisor For For Management
3.2 Elect Zhu Jianhong as Supervisor For For Management
3.3 Elect Wang Fang as Supervisor For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve to Appoint Financial Auditor For For Management
10 Approve Use of Idle Own Funds for For Against Management
Investment Financial Management
11 Approve Use of Idle Own Funds to For Against Management
Purchase of Financial Products and
Related Party Transactions
12 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Yongxin as Director For For Shareholder
1.2 Elect Qian Hongjian as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Financial Budget Report For For Management
7 Approve Report on the Usage of Raised For For Management
Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Application of Credit Line For For Management
11 Approve Use of Funds for Cash For For Management
Management
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve Futures Hedging Business For For Management
--------------------------------------------------------------------------------
JIANGSU SOPO CHEMICAL CO., LTD.
Ticker: 600746 Security ID: Y4443Y105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
8 Approve Appointment of Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Credit Lines For For Management
11 Approve Related Party Transaction For For Management
Framework Agreement
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to 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 Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and 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
4 Approve Resolution Validity Period For For Management
5 Approve Distribution on Roll-forward For For Management
Profits
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Amend Articles of Association For For Management
8 Elect Zhong Mingxia as Independent For For Management
Director
9 Approve Authorization of Board of For For Shareholder
Directors to Handle Matters Related to
Purchase and Storage of Land Under
Surgical Devices Factory of Shanghai
Medical Devices (Group) Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Jiangsu Shagang Group Co., Ltd. and
its Affiliates
1.2 Approve Related Party Transaction with For For Management
Affiliated Enterprises of Zhangjiagang
Municipal Public Assets Management Co.
, Ltd.
1.3 Approve Related Party Transaction with For For Management
Affiliates of Panhua Group Co., Ltd.
1.4 Approve Related Party Transaction with For For Management
Affiliates of Jiangsu Guotai Nanyuan
Hotel Co., Ltd.
1.5 Approve Related Party Transaction with For For Management
Affiliates of Jiangsu Guotai
International Trade Co., Ltd.
2 Approve Issuance of Sannong Bonds For For Management
3 Approve Issuance of Financial Bonds For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by Supervisors
7 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by the Board of Directors and
Its Members
8 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by the Senior Management and
Its Members
9 Approve Report on Related Party For For Management
Transaction
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
State-owned Capital Investment Group
Co., Ltd.Management Co., Ltd.
10.3 Approve Daily Related Party For For Management
Transactions with Suzhou Zhouyue Hotel
Co., Ltd.
10.4 Approve Daily Related Party For For Management
Transactions with Zhangjiagang
Municipal Industrial Public Assets
Management Co., Ltd.
10.5 Approve Daily Related Party For For Management
Transactions with Panhua Group Co.,
Ltd.
10.6 Approve Daily Related Party For For Management
Transactions with Huayou Pipe Industry
Co., Ltd.
10.7 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Bonded
Technology (Group) Co., Ltd. and its
Affiliates
10.8 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Free
Trade Zone Jianglian International
Trade Co., Ltd.
10.9 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Huayi
Special Equipment Co., Ltd.
10.10 Approve Daily Related Party For For Management
Transactions with Cathay New Point
Software Co., Ltd.
10.11 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Jinke
Venture Capital Co., Ltd.
10.12 Approve Daily Related Party For For Management
Transactions with Jiangsu Xinghua
Rural Commercial Bank Co., Ltd.
10.13 Approve Daily Related Party For For Management
Transactions with Jiangsu Taixing
Rural Commercial Bank Co., Ltd.
10.14 Approve Daily Related Party For For Management
Transactions with Jiangsu Taicang
Rural Commercial Bank Co., Ltd.
10.15 Approve Daily Related Party For For Management
Transactions with Jiangsu Donghai
Zhang Rural Commercial Bank Co., Ltd.
10.16 Approve Daily Related Party For For Management
Transactions with Shouguang Zhang
Rural Commercial Bank Co., Ltd.
10.17 Approve Daily Related Party For For Management
Transactions with Natural Persons
11 Approve Shareholder Return Plan For For Management
12 Approve to Formulate Major Shareholder For Against Management
Commitment Management System
--------------------------------------------------------------------------------
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# 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 Approve General Election of Board of For For Management
Directors
4 Approve General Election of Board of For For Management
Supervisors
5 Approve to Appoint Financial and For For Management
Internal Control Auditor
6.1 Elect Sun Wei as Director For For Management
6.2 Elect Wu Kai as Director For For Management
6.3 Elect Qi Feiyan as Director For For Management
6.4 Elect Zhu Jianhong as Director For For Management
6.5 Elect Li Zhongming as Director For For Management
6.6 Elect Wang Yidong as Director For For Management
6.7 Elect Chen Jianxing as Director For For Management
7.1 Elect Jin Shijiang as Director For For Management
7.2 Elect Pei Ping as Director For For Management
7.3 Elect Yang Xiangning as Director For For Management
7.4 Elect Wu Minyan as Director For For Management
8.1 Elect Chen Yuming as Supervisor For For Management
8.2 Elect Jiang Zhengping as Supervisor For For Management
8.3 Elect Gao Fuxing as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Guarantees Formed For For Management
After the Company Transferred a
Controlling Interest
2 Approve Increase in Daily For For Management
Related-party Transactions with Some
Related Parties
3 Approve Adjustment of Guarantee Amount For Against Management
for the Comprehensive Credit Lines for
Controlled Subsidiary
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Report of the Independent For For Management
Directors
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Related Party Transactions For For Management
12 Approve Provision of Guarantee For Against Management
13 Approve Foreign Exchange Hedging For For Management
Business
14 Approve Changes in Fund-raising For For Management
Investment Project
--------------------------------------------------------------------------------
JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD.
Ticker: 601860 Security ID: Y444MH101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Xingjian as Supervisor 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 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 Against Management
Transactions
13 Approve 2023 Related Party Transactions For Against Management
14 Approve Supplemental 2023 Related For Against Management
Party Transactions
15 Approve to Appoint External Auditor For For Management
16 Amend Equity Management Measures For Against Management
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 Directors
19 Approve to Formulate Management System For Against Management
for Shareholding of the Company by
Directors, Supervisors and Senior
Management
20 Amend Information Disclosure Measures For Against Management
21 Amend Measures for the Board of For Against Management
Supervisors to Evaluate the
Performance of Senior Management
Members
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
23 Amend Work System for External For Against Management
Supervisors
24 Approve Issuance of Capital Bonds with For Against Management
No Fixed Maturity
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Donghua as For For Management
Supervisor and Authorize Any Director
to Sign All Documents and Agreements
and Handle All Related Matters
2 Approve Resignation of Zhang Jianhua For For Management
as Supervisor and Authorize Any
Director to Sign All Documents and
Agreements and Handle All Related
Matters
3 Elect Zhou Shaobing as Director, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
4 Elect Li Shuidi as Director, Authorize For For Shareholder
Board to Fix His Remuneration, and
Enter Into a Service Contract with Him
5.1 Elect Zha Kebing as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
5.2 Elect Liu Guobiao as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
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 Report and For For Management
Annual Report and Its Summary
5 Approve Profit Distribution Proposal For For Management
6 Elect Li Si as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract or Letter of Appointment with
Him
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees
8 Elect Chen Zhao as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGZHONG PHARMACEUTICAL CO., LTD.
Ticker: 600750 Security ID: Y4442Z103
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Adjust the Use of Shares in For For Management
the Company's Special Securities
Account for Repurchase and Cancellation
3.1 Elect Hu Fengxiang as Director For For Management
--------------------------------------------------------------------------------
JIANGZHONG PHARMACEUTICAL CO., LTD.
Ticker: 600750 Security ID: Y4442Z103
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling Deposit Business For For Management
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Amend Articles of Association For Against Management
4 Approve Profit Distribution for First For For Management
Three Quarters
5.1 Elect Tang Na as Director For For Management
6.1 Elect Zeng Qingmei as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGZHONG PHARMACEUTICAL CO., LTD.
Ticker: 600750 Security ID: Y4442Z103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Use of Idle Own Funds for For Against Management
Investment in Financial Products
8 Approve Adjustment of Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huo Bin as Director For For Shareholder
1.2 Elect Guo Jiebin as Director For For Shareholder
1.3 Elect Zhang Zanguo as Director For For Shareholder
1.4 Elect Wu Yongding as Director For For Shareholder
1.5 Elect Xie Jun as Director For For Shareholder
1.6 Elect Wang Daqing as Director For For Shareholder
2.1 Elect Kong Xiangduo as Director For For Shareholder
2.2 Elect Liu Jidong as Director For For Shareholder
2.3 Elect Zhang Zhankui as Director For For Shareholder
2.4 Elect Zhang Xiaoyan as Director For Against Shareholder
3.1 Elect Wang Kaili as Supervisor For Against Shareholder
3.2 Elect Meng Zonggui as Supervisor For For Shareholder
3.3 Elect Li Zhongfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 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
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
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yimin as Non-independent For For Shareholder
Director
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote 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
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Usage of Raised For For Management
Funds
2 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
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 Shareholder Return Plan For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Annual Financial Budget For For Management
7 Approve CAC CPA Limited Liability For For Management
Partnership as Domestic External
Auditor and Shinewing (HK) CPA Limited
as International External Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve CAC CPA Limited Liability For For Management
Partnership as Domestic Principal
Auditor and Shinewing (HK) CPA Limited
as Overseas Principal Auditor
9 Approve Outlets Optimization Plan For For Management
10 Elect Guo Ce as Director For For Management
11 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
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 For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD.
Ticker: 002118 Security ID: Y4S43P116
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 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 Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Yonghong as Director For For Management
2b Elect Liu Jian as Director For Against Management
2c Elect Yen Yuen Ho, Tony as Director For For Management
2d Elect Han Ruixia as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LIMITED
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjeev Saxena as Director For Against Management
4 Reelect Rathi Binod Pal as Director For For Management
5 Approve Singhi & Co. Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Shashi Bhushan Shugla as Director For For Management
7 Elect Devendra Singh Rawat as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Devendra Singh Rawat as Whole-Time
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LIMITED
Ticker: 500227 Security ID: Y4442M110
Meeting Date: JAN 08, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Punit Gupta as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Vijender Kumar Singhal as Whole
Time Director
--------------------------------------------------------------------------------
JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tripti Arya as Director For Against Management
4 Reelect Hawa Singh Chaudhary as For Against Management
Director
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
with Jindal Steel and Power Limited
7 Approve Related Party Transactions For For Management
with JSW Steel Limited
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Offer or Invitation to For For Management
Subscribe for Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: MAR 25, 2023 Meeting Type: Court
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prithavi Raj Jindal as Director For Against Management
4 Reelect Shradha Jatia as Director For Against Management
5 Reelect Sanjeev Shankar as Director For For Management
6 Reelect Girish Sharma as Director For For Management
7 Reelect Vinita Jha as Director For For Management
8 Approve Revision in the Remuneration For Against Management
Payable to Sminu Jindal as Managing
Director
9 Approve Appointment and Remuneration For Against Management
of Shradha Jatia as Whole-Time Director
10 Approve Appointment and Remuneration For Against Management
of Tripti Arya as Whole-Time Director
11 Approve Reappointment and Remuneration For Against Management
of Neeraj Kumar as Group CEO &
Whole-Time Director
12 Approve Reappointment and Remuneration For Against Management
of Hawa Singh Chaudhary as Whole-Time
Director
13 Approve Material Related Party For For Management
Transactions with JSW Steel Limited
During Financial Year 2022-23
14 Approve Material Related Party For For Management
Transactions with JSW Steel Limited
During the Financial Year 2023-24 and
Financial Year 2024-25
15 Approve Material Related Party For For Management
Transactions with Jindal Steel and
Power Limited
16 Approve Borrowing Powers For Against Management
17 Approve Pledging of Assets for Debt For Against Management
18 Approve Remuneration of Cost Auditors For For Management
19 Approve Conversion of the Whole or For For Management
Part of the Outstanding Due Amounts
Under the Working Capital Facility
Into Equity Shares
20 Approve Offer or Invitation to For For Management
Subscribe for Secured/Unsecured,
Redeemable, Non-Convertible Debentures
on Private Placement Basis
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINDAL STAINLESS (HISAR) LIMITED
Ticker: 539597 Security ID: Y444L8102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Abhyuday Jindal as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS (HISAR) LIMITED
Ticker: 539597 Security ID: Y444L8102
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhaswati Mukherjee as Director For For Management
2 Approve Corporate Guarantee(s) in For For Management
Favour of Export-Import Bank of India
to Secure the Two Term Loans
Sanctioned by Exim Bank to Jindal
Stainless Limited
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Shares For Against Management
from OPJ Steel Trading Private Limited
to make Jindal United Steel Limited a
Wholly Owned Subsidiary
2 Reelect Jayaram Easwaran as Director For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Abhyuday Jindal as Director For Against Management
3 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants and Lodha & Co.,
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Arti Luniya as Director For For Management
2 Elect Rajeev Uberoi as Director For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anurag Mantri as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Anurag Mantri as Executive Director
(Designated as Executive Director &
Group CFO")
3 Elect Shruti Shrivastava as Director For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Abhyuday Jindal as Managing Director
2 Elect Jagmohan Sood as Director For Against Management
3 Approve Appointment and Remuneration For Against Management
of Jagmohan Sood as Wholetime Director
4 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 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 Confirm Interim Dividend For For Management
4 Reelect D.K. Saraogi as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramkumar Ramaswamy as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Ramkumar Ramaswamy as Wholetime
Director
8 Elect Sunil Kumar as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Sunil Kumar as Wholetime Director
10 Elect Bimlendra Jha as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Bimlendra Jha as Managing Director
12 Amend Clause III(A) of the Memorandum For For Management
of Association
13 Amend Clause III(B) of the Memorandum For For Management
of Association
14 Amend Clause III(C) of the Memorandum For For Management
of Association
15 Amend Liability Clause of the For For Management
Memorandum of Association
16 Approve Pledging of Assets for Debt For For Management
17 Approve Payment of Remuneration to For Against Management
Non-Executive Directors
18 Approve Related Party Transactions For For Management
with Jindal Saw Limited
19 Approve Related Party Transactions For Against Management
with JSW International Tradecorp Pte
Ltd.
20 Approve Related Party Transactions For For Management
with JSPL Mozambique Minerals LDA
21 Approve Related Party Transactions For Against Management
with Nalwa Steel and Power Limited
22 Approve Related Party Transactions For Against Management
with AL-General Metals FZE
23 Elect Rohit Kumar as Director For For Management
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Nalwa Steel and
Power Limited
2 Approve Material Related Party For For Management
Transactions with AL-General Metals FZE
3 Approve Revision of Remuneration of For For Management
Dinesh Kumar Saraogi as Wholetime
Director
4 Approve Revision of Remuneration of For For Management
Sunil Kumar Agrawal as Wholetime
Director
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Nalwa Steel and
Power Limited
2 Approve Material Related Party For For Management
Transactions with Vulcan Commodities
DMCC
3 Approve Material Related Party For Against Management
Transactions with JSW International
Tradecorp Pte Ltd
4 Approve Material Related Party For For Management
Transactions with Jindal SAW Limited
5 Approve Material Related Party For For Management
Transactions Between Jindal Steel
Odisha Limited and Jindal SAW Limited
6 Elect Damodar Mittal as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Damodar Mittal as Wholetime Director
8 Elect Sabyasachi Bandyopadhyay as For For Management
Director
9 Approve Appointment and Remuneration For For Management
of Sabyasachi Bandyopadhyay as
Wholetime Director
10 Reelect Bhaskar Chatterjee as Director For Against Management
11 Reelect Shivani Wazir Pasrich as For Against Management
Director
12 Reelect Kanika Agnihotri as Director For For Management
--------------------------------------------------------------------------------
JINGRUI HOLDINGS LIMITED
Ticker: 1862 Security ID: G5138W106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
3a1 Elect Xu Hai Feng as Director For For Management
3a2 Elect Chen Chao as Director For For Management
3a3 Elect Chen Xin Ge as Director For For Management
3a4 Elect Qian Shi Zheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited 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 the Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Xia Shaofei as Director For For Management
7 Elect Wu Xiaoli as Director For For Management
8 Elect Lin Ke as Director For For Management
9 Elect Wei Yi as Director For For Management
10 Elect Xu Guofu as Director For For Management
11 Elect Liang Zhongtai as Director For For Management
12 Elect Xiao Huilin as Director For For Management
13 Elect Yuan Lin as Director For For Management
14 Elect Wong Yik Chung John as Director For For Management
15 Elect Yu Yong as Supervisor For For Management
16 Elect Luo Ruifeng as Supervisor For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
18 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 28, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kangping Chen For Against Management
2 Elect Director Haiyun Cao For Against Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINLI GROUP HOLDINGS LTD.
Ticker: 8429 Security ID: G51387101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution (Profit For For Management
and Loss Appropriation Statement)
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHONG CHUN LUNG with SHAREHOLDER For For Management
NO.1 as Non-independent Director
4.2 Elect CHEN HONGLIN with SHAREHOLDER NO. For For Management
9980XXX as Non-independent Director
4.3 Elect TSAI YUNGLUNG with SHAREHOLDER For For Management
NO.M120098XXX as Non-independent
Director
4.4 Elect SHIUE YOU-WEI with SHAREHOLDER For For Management
NO.M120153XXX as Non-independent
Director
4.5 Elect JINDE CHEN with SHAREHOLDER NO. For For Management
A121872XXX as Independent Director
4.6 Elect YEH MING with SHAREHOLDER NO. For For Management
A120722XXX as Independent Director
4.7 Elect LUO PING with SHAREHOLDER NO. For For Management
9801XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
JINMAO PROPERTY SERVICES CO., LTD.
Ticker: 816 Security ID: Y445AP103
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
JINMAO PROPERTY SERVICES CO., LTD.
Ticker: 816 Security ID: Y445AP103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Song Liuyi as Director For For Management
3b Elect Chen Jieping as Director For Against Management
3c Elect Han Jian as Director For For Management
3d Elect Sincere Wong as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For Against 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
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Provision for Various Asset For For Management
Impairment
9 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
10 Approve Comprehensive Service Agreement For For Management
11 Approve Formulation of Company-related For Against Management
Systems
12.1 Elect Li Xuehui as Director For For Management
12.2 Elect Cao Huatian as Director For For Management
12.3 Elect Zhang Xianwei as Director For For Management
12.4 Elect Zhu Haiyue as Director For For Management
12.5 Elect Gu Jingxuan as Director For For Management
12.6 Elect Yin Jimin as Director For For Management
12.7 Elect Yang Zhiqiang as Director For For Management
12.8 Elect Wang Lei as Director For For Management
12.9 Elect Ma Zhisheng as Director For For Management
12.10 Elect Zhang Xiaoqiang as Director For For Management
13.1 Elect Dong Xianshu as Director For For Management
13.2 Elect Gao Guijun as Director For For Management
13.3 Elect Li Duansheng as Director For For Management
13.4 Elect Liu Xiaofeng as Director For For Management
13.5 Elect Wang Lizhu as Director For For Management
14.1 Elect Lei Yongsheng as Supervisor For For Shareholder
14.2 Elect Huang Meijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Guarantees For For Management
13.1 Elect Wang Jianwen as Director For For Management
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yonghui as Non-Independent For For Management
Director
2 Approve Cancellation of Repurchase of For For Management
the Remaining Shares in the Special
Securities Account and Decrease of
Registered Capital
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bo Jinfeng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guojun as Director For For Shareholder
2.1 Elect Li Weimin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services such as For Against Management
Deposits and Loans of Finance Companies
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity For For Management
2 Approve Authorization of the Board on For For Management
Disposal of Equity
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 New Daily Related Party For For Management
Transactions
2 Approve Estimated 2023 Daily Related For For Management
Party Transactions
3 Approve Estimated Related Party For Against Management
Transaction of Financial Services Such
as Deposits and Loans
4 Approve Application for Registration For For Management
and Issuance of Medium-term Notes
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Wenzan as Director For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Shareholder Return Plan For For Management
8 Approve Financing Amount For For Management
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LIMITED
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Raghupati Singhania as Director For Against Management
4 Approve Remuneration of cost Auditors For For Management
5 Elect Sadhu Ram Bansal as Director For For Management
6 Elect Arun Kumar Shukla as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of Arun Kumar Shukla as President and
Director of the Company
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Related Party Transactions For For Management
with Udaipur Cement Works Ltd.
--------------------------------------------------------------------------------
JK PAPER LIMITED
Ticker: 532162 Security ID: Y1243A105
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushil Kumar Roongta as For Against Management
Director
4 Approve Lodha & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions with The Sirpur Paper
Mills Limited (SPML)
7 Approve Payment of Remuneration to For For Management
Bharat Hari Singhania as Chairman
(Non-Executive Director)
8 Elect Harshavardhan Neotia as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Chaitanya Hari Singhania as Vice
President (Business Development)
--------------------------------------------------------------------------------
JK PAPER LIMITED
Ticker: 532162 Security ID: Y1243A105
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anoop Seth as Director For For Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD.
Ticker: 530007 Security ID: Y44455197
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunanda Singhania as Director For Against Management
4 Approve Payment of Annual Remuneration For Against Management
to Bharat Hari Singhania as
Non-Executive Director
5 Adopt New Articles of Association For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transaction(s) For For Management
with Cavendish Industries Ltd.
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD.
Ticker: 530007 Security ID: Y44455197
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Subhrakant Panda as Director For For Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD.
Ticker: 530007 Security ID: Y44455197
Meeting Date: MAR 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Nimesh Kampani as Director For For Management
5 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Sumit Bose as Director For For Management
7 Approve Material Related Party For Against Management
Transactions with JM Financial Credit
Solutions Limited
8 Approve Material Related Party For Against Management
Transactions with JM Financial Asset
Reconstruction Company Limited
9 Approve Material Related Party For For Management
Transactions with JM Financial
Products Limited
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 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
3A1 Elect Wu Jian as Director For For Management
3A2 Elect Han Min as Director For For Management
3A3 Elect Hu Huanxin 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 Articles of For For Management
Association and Adopt Second Amended
and Restated Articles of Association
--------------------------------------------------------------------------------
JNTC CO., LTD.
Ticker: 204270 Security ID: Y444JN102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Sang-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)
5 Approve Stock Option Grants For Against Management
6.1 Approve Stock Option Grants For For Management
6.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion
to Overseas Company Limited by Shares
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 Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate to Underlying For For Management
A Share
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
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Fund Usage Plan For For Management
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 Insurance Prospectus Liability For For Management
Insurance
9 Approve Formulation of Articles of For For Management
Association and Its Annex (Applicable
After Listing on Swiss Stock Exchange)
10 Approve Formulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors (Applicable After
Listing on Swiss Stock Exchange)
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 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
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 09, 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 Purpose, Quantity, Proportion For For Management
and Total Capital of Share Repurchase
1.6 Approve Price Range and Pricing For For Management
Principles to be Repurchased
1.7 Approve Capital Source of Share For For Management
Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Treasury Shares
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Special Audit Report on the For For Management
Summary Table of Non-operating Capital
Occupation and Other Related Capital
Transactions
8 Approve Credit Financing and Provision For For Management
of Guarantee
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JOINSOON ELECTRONICS MANUFACTURING CO., LTD.
Ticker: 3322 Security ID: Y4447N139
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Trading Procedures Governing For Against Management
Derivatives Products
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Preferred Shares
2.1 Approve Share Type and Issue Amount For For Management
2.2 Approve Issue Manner, Target For For Management
Subscribers, Issue Target Range,
Placing Arrangement for Shareholders
and Whether to Issue in Installments
2.3 Approve Par Value, Issue Price or For For Management
Pricing Principles
2.4 Approve Coupon Dividend Rate or Its For For Management
Determination Principle
2.5 Approve Ways for Shareholders of For For Management
Preferred Shares to Participate in
Distribution of Profits
2.6 Approve Terms for Buyback For For Management
2.7 Approve Restriction and Restoration of For For Management
Voting Rights
2.8 Approve Settlement Order and For For Management
Settlement Method
2.9 Approve Credit Rating Status and For For Management
Follow-up Rating Arrangement
2.10 Approve Guarantee Method and Subject For For Management
2.11 Approve Arrangements for Trading or For For Management
Transfer After the Issuance of
Preferred Shares
2.12 Approve Use of Proceeds For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Issuance of Preferred For For Management
Shares
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 Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plan
2 Approve Credit Line Application and For Against Management
Provision of Guarantees for Other
Businesses
3 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
4 Approve Use of Temporary Idle Funds For For Management
for Entrusted Financial Management
5 Approve Expand Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transactions For For Management
8.1 Approve Remuneration of Directors and For For Management
Senior Management Members
8.2 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
11 Approve Management Method of Employee For Against Management
Share Purchase Plan
12 Approve Authorization of the Board to For Against Management
Handle All Matters
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lease Agreement, Terms For For Management
and Conditions, Annual Caps and
Related Transactions
2 Elect Chen Lang as Director For For Management
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Cao Ronggen as Director For For Management
3b Elect Ma Dewei as Director For For Management
3c Elect Lam Kin Ming, Lawrence as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
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 Amendments to the Bye-Laws and For Against Management
Adopt Amended and Restated Bye-Laws
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Financial Services For For Management
Agreements, Terms and Conditions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Ningning as Director For For Management
1.2 Elect Han Run as Director For For Management
1.3 Elect Jiang Guangyong as Director For For Management
2.1 Elect Han Shiyuan as Director For For Management
2.2 Elect Liu Hongxia as Director For For Management
2.3 Elect Wu Aiqi as Director For For Management
3.1 Elect Zhu Hongtao as Supervisor For For Management
3.2 Elect Zhu Zechun as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Use of Idle Own Funds to For Against Management
Purchase Financial Products
8 Approve Provision of Guarantee For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Allowance of Independent For For Management
Directors
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Amend Management System of Raised Funds For Against Management
2.2 Amend Management System for Providing For Against Management
External Guarantees
2.3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.5 Amend Working System for Independent For Against Management
Directors
2.6 Amend Related-Party Transaction For Against Management
Management System
2.7 Amend Implementing Rules for For Against Management
Cumulative Voting System
2.8 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Wei as Non-Independent For For Shareholder
Director
2 Approve to Adjust the Use of Idle Own For Against Management
Funds for Investment in Wealth
Management Products
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Special Explanation of For For Management
Non-operating Capital Occupation and
Other Related Capital Transactions
9 Approve Comprehensive Credit Line For Against Management
Application and Guarantee
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration and Assessment For For Management
Plan of Directors and Supervisors
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Desh Deepak Verma as Director For For Management
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Parth Jindal as Director For For Management
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pritesh Vinay as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Increase in the Ceiling on For Against Management
Remuneration of Sajjan Jindal as
Managing Director
6 Approve Reappointment and Remuneration For Against Management
of Sajjan Jindal as Managing Director
7 Approve Increase in the Ceiling on For Against Management
Remuneration of Prashant Jain as
Whole-Time Director designated as the
Joint Managing Director & CEO
8 Approve Material Related Party For For Management
Transactions between the Company and
Ind-Barath Energy (Utkal) Limited
9 Approve Material Related Party For For Management
Transactions between JSW Energy
(Barmer) Limited and Barmer Lignite
Mining Company Limited
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jayant Acharya as Director For For Management
4 Approve S R B C & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Fiona Jane Mary Paulus as For For Management
Director
7 Approve Reappointment and Remuneration For Against Management
of Sajjan Jindal as Managing Director
8 Approve Increase in Ceiling of For For Management
Remuneration of Jayant Acharya as
Wholetime Director
9 Approve Material Related Party For Against Management
Transactions with JSW Energy Limited
10 Approve Material Related Party For For Management
Transactions with Jindal Saw Limited
11 Approve Material Related Party For For Management
Transactions with JSW Ispat Special
Products Limited
12 Approve Material Related Party For For Management
Transactions with JSW MI Steel Service
Centre Private Limited
13 Approve Material Related Party For For Management
Transactions with Neotrex Steel
Private Limited
14 Approve Material Related Party For For Management
Transactions with Bhushan Power &
Steel Limited
15 Approve Material Related Party For For Management
Transactions with JSW Steel (USA), Inc.
16 Approve Material Related Party For For Management
Transactions between JSW Steel Coated
Products Limited and JSW Paints
Private Limited
17 Approve Material Related Party For For Management
Transactions between Bhushan Power &
Steel Limited and JSW Ispat Special
Products Limited
18 Approve Material Related Party For Against Management
Transactions with JSW International
Tradecorp Pte. Limited
19 Approve Material Related Party For For Management
Transactions between Bhushan Power &
Steel Limited and JSW Steel Global
Trade Pte. Limited
20 Approve Material Related Party For For Management
Transactions between JSW Steel USA
Ohio, Inc. and JSW Steel (USA), Inc.
21 Approve Material Related Party For For Management
Transactions between JSW Steel Italy
Piombino S.p.A. and JSW Ispat Special
Products Limited
22 Approve Issuance of Specified For For Management
Securities to Qualified Institutional
Buyers
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Fasswald as Director For For Management
2 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chiu Hui-Chin as Director For For Management
3b Elect Tsui Yung Kwok as Director For For Management
3c Elect Yip Wai Ming as Director For For Management
3d Elect Yuen Chi Ho 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
--------------------------------------------------------------------------------
JUBILANT INGREVIA LTD.
Ticker: 543271 Security ID: Y447D4103
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anil Khubchandani as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Anil Khubchandani as Co-CEO &
Whole-time Director
--------------------------------------------------------------------------------
JUBILANT INGREVIA LTD.
Ticker: 543271 Security ID: Y447D4103
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shyam S. Bhartia as Director For For Management
4 Reelect Priyavrat Bhartia as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Priyavrat Bhartia as Director For For Management
4 Reelect Arjun Shanker Bhartia as For For Management
Director
5 Elect Ramamurthi Kumar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Ramamurthi Kumar as Whole-time
Director
--------------------------------------------------------------------------------
JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Jubilant Pharmova Employees For Against Management
Stock Option Plan 2018
2 Approve Grant of Options to the For Against Management
Employees of Subsidiary Companies of
the Company Under Jubilant Pharmova
Employees Stock Option Plan 2018
3 Approve Acquisition of Equity Shares For Against Management
by way of Secondary Acquisition Under
Jubilant Pharmova Employees Stock
Option Plan 2018
--------------------------------------------------------------------------------
JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shirish G. Belapure as Director For For Management
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
10.1 Approve Provision of Guarantee for the For For Management
Wholly-owned SPV Company of Juneyao
Airlines
10.2 Approve Provision of Guarantee for For For Management
Shanghai Juneyao Airlines Hong Kong Co.
, Ltd.
10.3 Approve Provision of Guarantee for For For Management
Shanghai Juneyao Aviation Service Co.,
Ltd.
11 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
12 Amend Articles of Association For Against Management
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 Amend Management System for External For Against Management
Investments
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 Directors
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
20 Approve Formulation of Management For For Management
System for Prevention of Capital
Appropriation by Controlling
Shareholders, Ultimate Controllers and
Other Related Parties
21 Amend Management System of Raised Funds For Against Management
22 Amend Information Disclosure Service For Against Management
Management System
--------------------------------------------------------------------------------
JUTAL OFFSHORE OIL SERVICES LTD.
Ticker: 3303 Security ID: G52077107
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Kwan Tong Kwong as Director None Against Shareholder
1b Elect Yick Fabian Shin as Director None Against Shareholder
1c Elect Wentao Zhao as Director None Against Shareholder
1d Elect Kun Hu as Director None Against Shareholder
1e Elect Yaoguang Li as Director None Against Shareholder
2 Approve Chairman to Deliver a Signed None Against Shareholder
Report to the Members of the Company
and to Publish the Report within 10
Business Days from the Date of the
Meeting
3 Approve Waiving of Articles of the None Against Shareholder
Current Memorandum and Articles of
Association to Deliver the Report
4 Other Business None Against Shareholder
--------------------------------------------------------------------------------
JUTAL OFFSHORE OIL SERVICES LTD.
Ticker: 3303 Security ID: G52077107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wang Lishan as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Cao Yunsheng as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Liu Yunian as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Choy So Yuk as Director and For Against Management
Authorize Board to Fix Her Remuneration
2e Elect Cheung Ngar Tat Eddie as For Against Management
Director and Authorize Board to Fix
His Remuneration
3A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3B Authorize Repurchase of Issued Share For For Management
Capital
4 Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
JYOTHY LABS LIMITED
Ticker: 532926 Security ID: Y44792102
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. R. Deepthi as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
K LASER TECHNOLOGY, INC.
Ticker: 2461 Security ID: Y5010S108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 Alex Kuo with SHAREHOLDER NO. For For Management
00000001 as Non-Independent Director
3.2 Elect Daniel Kuo with SHAREHOLDER NO. For For Management
00000004 as Non-Independent Director
3.3 Elect Lisa Hsu with SHAREHOLDER NO. For For Management
00000076 as Non-Independent Director
3.4 Elect Bi Xin Huang with SHAREHOLDER NO. For For Management
R200486XXX as Independent Director
3.5 Elect Zheng An Wang with SHAREHOLDER For For Management
NO.A104275XXX as Independent Director
3.6 Elect Hua Sheng Xu with SHAREHOLDER NO. For For Management
D101491XXX as Independent Director
3.7 Elect Li Hua Liao with SHAREHOLDER NO. For For Management
L201085XXX as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
K.P.R. MILL LIMITED
Ticker: 532889 Security ID: Y4964Y120
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P.Selvakumar as Director For Against Management
4 Approve BSR & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
K.S. TERMINALS, INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LIMITED
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Wing Chi, Stephen as Director For For Management
2b Elect He Yi as Director For For Management
2c Elect Kwok Pui Ha as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3a Approve Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
the Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAIMEI ELECTRONIC CORP.
Ticker: 2375 Security ID: Y8561G101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KAISA PROSPERITY HOLDINGS LIMITED
Ticker: 2168 Security ID: G52244103
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Haiming as Director For For Management
3 Elect Nie Qiang as Director For For Management
4 Elect Liu Hongbai as Director For For Management
5 Elect Chen Bin 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
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAISER (CHINA) CULTURE CO., LTD.
Ticker: 002425 Security ID: Y4479Z109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Financing Credit Application For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Amendments to Articles of For For 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 Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LIMITED
Ticker: 522287 Security ID: Y45237131
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Manish Mohnot as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LIMITED
Ticker: 522287 Security ID: Y45237131
Meeting Date: SEP 06, 2022 Meeting Type: Court
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LIMITED
Ticker: 522287 Security ID: Y45237131
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Shailendra Kumar Tripathi as Deputy
Managing Director
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LIMITED
Ticker: 522287 Security ID: Y45237131
Meeting Date: MAY 14, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KALYANI STEELS LIMITED
Ticker: 500235 Security ID: Y4524V137
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M.U. Takale as Director For Against Management
4 Approve Kirtane & Pandit LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect B.N. Kalyani as Director For For Management
6 Reelect S.M. Kheny as Director For Against Management
7 Reelect Sachin K. Mandlik as Director For For Management
8 Reelect Shrikrishna K. Adivarekar as For For Management
Director
9 Reelect Ahmad Javed as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED
Ticker: 6136 Security ID: G52154104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhao Juanxian (alias, Zhao For For Management
Junxian) as Director
2a2 Elect Duan, Jerry Linnan as Director For For Management
2a3 Elect Chau Kam Wing 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 Second Amended and Restated For Against Management
Memorandum of Association and Second
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO., LTD.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
KAON MEDIA CO., LTD.
Ticker: 078890 Security ID: Y4572T109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Won-yong as Inside Director For For Management
3 Elect Kang Min-gu 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)
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2022
1 Reappoint KPMG as Auditors with Ivan For For Management
Engels as the Individual Registered
Auditor
2.1 Re-elect Jo Grove as Director For For Management
2.2 Re-elect Steve Muller as Director For For Management
2.3 Re-elect Ken Hopkins as Director For For Management
2.4 Authorise Board Not to Fill the For For Management
Vacancy Left By the Retirement of Jaap
du Toit
3.1 Re-elect Ken Hopkins as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Zellah Fuphe as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Tamara Esau-Isaacs as Member For For Management
of the Audit and Risk Committee
4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation and For For Management
Remuneration Disclosure
7 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
4 Approve Change of Company Name to KAP For For Management
Holdings Limited
XXXX Transact Other Business None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD.E Security ID: M8765T100
Meeting Date: APR 03, 2023 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 Against Management
6 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
10 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
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 Ratify External Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD.E Security ID: M8765T118
Meeting Date: APR 03, 2023 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 Against Management
6 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
10 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
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 Ratify External Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD.E Security ID: M8765T126
Meeting Date: APR 03, 2023 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 Against Management
6 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
10 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
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 Ratify External Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B R Ashok as Director For For Management
4 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants and Kalyaniwalla
& Mistry LLP, Chartered Accountants as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekhar Rao as Director and For For Management
Approve Appointment and Remuneration
of Sekhar Rao as Whole Time Director
Designated as Executive Director
2 Approve Karnataka Bank Employees Stock For For Management
Option Scheme, 2023
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R Ramkumar as Director For For Management
4 Approve R G N Price & Co., Chartered For For Management
Accountants, Chennai and Sundaram &
Srinivasan, Chartered Accountants,
Chennai as Joint Statutory Central
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Meena Hemchandra as Director For For Management
7 Elect Meena Hemchandra as Chairperson For For Management
and Approve Her Remuneration
8 Approve Variable Pay Remuneration of B For For Management
Ramesh Babu as Managing Director & CEO
9 Approve Payment of Compensation to For For Management
Non-Executive Directors
10 Elect Murali Ramaswami as Director For For Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect K G Mohan as Director For For Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of B Ramesh Babu as Managing Director
and CEO
2 Approve Payment of Variable Pay For For Management
Remuneration to B Ramesh Babu as
Managing Director and CEO
3 Reelect Harshavardhan R as Director For For Management
4 Amend Articles of Association For For Management
5 Elect CA Chinnasamy Ganesan as Director For For Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 496 Security ID: G5216Q104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Xiaohong as Director For For Management
3 Elect Zhou Lingqiang as Director For For Management
4 Elect Zhang Yuchuan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Grant Thornton Hong Kong For For Management
Limited 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 Against Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 LIN CHEN YA ZI with SHAREHOLDER For For Management
NO.00000006 as Non-independent Director
3.2 Elect LIN SHENG ZHI, a Representative For For Management
of Honglin Investment Co.,Ltd. with
SHAREHOLDER NO.00000008, as
Non-independent Director
3.3 Elect LIN, YU ZHEN, a Representative For For Management
of Honglin Investment Co.,Ltd. with
SHAREHOLDER NO.00000008, as
Non-independent Director
3.4 Elect YANG CHI LUN with SHAREHOLDER NO. For For Management
E120465XXX as Independent Director
3.5 Elect LIN SHENG SHEN with SHAREHOLDER For For Management
NO.F122149XXX as Independent Director
3.6 Elect HUANG LI TING with SHAREHOLDER For For Management
NO.N220125XXX as Independent Director
3.7 Elect TANG YEN BO with SHAREHOLDER NO. For For Management
N121563XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Ratify Interim Dividend For For Management
4 Reelect Gundavaram Pawan as Director For Against Management
5 Approve M. Bhaskara Rao & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For Against Management
of Gundavaram Pawan as Whole time
Director
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 30, 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 Kwon Seon-ju as Outside Director For For Management
3.2 Elect Cho Hwa-jun as Outside Director For For Management
3.3 Elect Oh Gyu-taek as Outside Director For For Management
3.4 Elect Yeo Jeong-seong as Outside For For Management
Director
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kwon Seon-ju as a Member of For For Management
Audit Committee
5.2 Elect Cho Hwa-jun as a Member of Audit For For Management
Committee
5.3 Elect Kim Seong-yong as a Member of For For Management
Audit Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
9 Elect Lim Gyeong-jong as Outside Against Against Shareholder
Director (Shareholder Proposal)
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Ko Sang-geol as Inside Director For For Management
3.2 Elect Lee Su-hui as Inside Director For For Management
3.3 Elect Kwon Hong-bin as Inside Director For For Management
3.4 Elect Jang Su-cheol as Inside Director For For Management
3.5 Elect Yoon Sang-gyun as Outside For For Management
Director
4 Appoint Kim Gwi-sik 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)
--------------------------------------------------------------------------------
KC GREEN HOLDINGS CO., LTD.
Ticker: 009440 Security ID: Y4600S107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Han-gyeong as Outside For For Management
Director
4 Appoint Kwon Haeng-min 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)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Yoon Seok-hwa as a Member of For Against Management
Audit Committee
3 Elect Shin Dong-ryeol as Outside For Against Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 021320 Security ID: Y4609S108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-yeol as Inside For For Management
Director
2.2 Elect Lee Chang-ho as Inside Director For For Management
3 Appoint Hong Jong-pal 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)
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-ik as Inside Director For For Management
2.2 Elect Kim Nae-hwan as Inside Director For Against Management
3 Elect Kim Young-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Ko Seok-tae as Inside Director For For Management
3.2 Elect Choi Dong-gyu as Inside Director For For Management
3.3 Elect Ko Sang-geol as Inside Director For For Management
3.4 Elect Kim Hyeon-jae as Outside Director For For Management
3.5 Elect Kim Seok as Outside Director For For Management
4 Elect Kim Jun-rae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Hyeon-jae as a Member of For For Management
Audit Committee
5.2 Elect Kim Seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEC INTERNATIONAL LIMITED
Ticker: 532714 Security ID: Y4605M113
Meeting Date: DEC 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transaction(s) with Al Sharif Group &
KEC Limited Company, a Subsidiary of
the Company
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: 3476 Security ID: Y46258102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tai Lam Shin as Director For For Management
4 Elect Liew Foong Yuen as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
1 Approve Waiver of Statutory Preemptive For For Management
Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KEDGE CONSTRUCTION CO., LTD.
Ticker: 2546 Security ID: Y4629Y101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Ai-Wei Yuan, a Representative of For For Management
Kindom Development Co., Ltd. with
SHAREHOLDER NO.1, as Non-independent
Director
6.2 Elect Mike Ma, a Representative of For For Management
Kindom Development Co., Ltd. with
SHAREHOLDER NO.1, as Non-independent
Director
6.3 Elect Tan Hochen, a Representative of For For Management
Kindom Development Co., Ltd. with
SHAREHOLDER NO.1, as Non-independent
Director
6.4 Elect Sui-Chang Liang, a For For Management
Representative of Kindom Development
Co., Ltd. with SHAREHOLDER NO.1, as
Non-independent Director
6.5 Elect Yi-Fang Huang, a Representative For For Management
of Kindom Development Co., Ltd. with
SHAREHOLDER NO.1, as Non-independent
Director
6.6 Elect Chun-Ming Chen, a Representative For For Management
of Kindom Development Co., Ltd. with
SHAREHOLDER NO.1, as Non-independent
Director
6.7 Elect Shen-Yu Kung with SHAREHOLDER NO. For For Management
J100759XXX as Independent Director
6.8 Elect Hung-Chin Huang with SHAREHOLDER For For Management
NO.F120136XXX as Independent Director
6.9 Elect Gwo-Fong Lin with SHAREHOLDER NO. For For Management
L103316XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KEESON TECHNOLOGY CORP. LTD.
Ticker: 603610 Security ID: Y459J3104
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 31, 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
--------------------------------------------------------------------------------
KEESON TECHNOLOGY CORP. LTD.
Ticker: 603610 Security ID: Y459J3104
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Li Ronghua as Director For For Management
2.2 Elect Zhou Yi as Director For For Management
2.3 Elect Zhang Cheng as Director For For Management
3.1 Elect Tang Guohai as Director For For Management
3.2 Elect Huang Xiaowei as Director For For Management
3.3 Elect Tang Ying as Director For For Management
4.1 Elect Xu Jianchun as Supervisor For For Management
4.2 Elect Ling Guomin as Supervisor For For Management
--------------------------------------------------------------------------------
KEESON TECHNOLOGY CORP. LTD.
Ticker: 603610 Security ID: Y459J3104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Corporate Social For For Management
Responsibility Report
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For Against Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Performance Report of Audit For For Management
Committee
13 Approve Report of the Independent For For Management
Directors
14 Approve Daily Related Party For For Management
Transactions
15 Approve Application of Credit Lines For For Management
16 Approve Use of Idle Own Funds for Cash For Against Management
Management
17 Approve Use of Idle Raised Funds for For For Management
Cash Management
18 Approve Forward Foreign Exchange For For Management
Transactions
19 Approve Changes in Accounting Policies For For Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS CO., LTD.
Ticker: 2608 Security ID: Y8488H109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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, For For Management
Supervisors and Senior Management
Members
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Repurchase of Compensation For For Management
Shares
12 Amend Articles of Association For Against Management
13 Amend Part of the Company's Internal For Against Management
Control System
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bonds Issuance
--------------------------------------------------------------------------------
KEY WARE ELECTRONICS CO., LTD.
Ticker: 5498 Security ID: Y48154101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y4746S102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yeom Yong-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)
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y4746S102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles of Incorporation (Stock For For Management
Split)
--------------------------------------------------------------------------------
KG MOBILIANS CO., LTD.
Ticker: 046440 Security ID: Y4S3AW107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yoo Seung-yong as Inside Director For For Management
3.2 Elect Gwak Jeong-hyeon as Inside For For Management
Director
3.3 Elect Jeon Gwang-woo 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)
--------------------------------------------------------------------------------
KGINICIS CO., LTD.
Ticker: 035600 Security ID: Y4083K100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Seon-jae as Inside Director For Against Management
4 Appoint Oh Gwan-hu 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)
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC COMPANY LIMITED
Ticker: KSL Security ID: Y47560209
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Chanachai Chutimavoraphand as For Against Management
Director
4.2 Elect Intira Sukhanindr as Director For Against Management
4.3 Elect Thawatchai Rojanachotikul as For Against Management
Director
4.4 Elect Tachpong Pakornsiriwongse as For Against Management
Director
4.5 Elect Somchart Chinthammit as Director For Against Management
4.6 Elect Somchai Chinthammit as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Ju Woo-jeong as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
3.3 Elect Jeon Chan-hyeok as Outside For For Management
Director
4.1 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
4.2 Elect Jeon Chan-hyeok as a Member of For For Management
Audit Committee
5.1 Approve Terms of Retirement Pay For For Management
5.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suvit Mapaisansin as Director For For Management
4.2 Elect Anya Khanthavit as Director For For Management
4.3 Elect Patchanee Limapichat as Director For For Management
4.4 Elect Aphinant Klewpatinond as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Allocation of For Against Management
Warrants to Purchase the Newly Issued
Ordinary Shares of KKP-W5 and KKP-W6
Warrants to Existing Shareholders of
KKP Bank on a Pro Rata Basis to Their
Respective Shareholdings (Rights
Offering)
8 Approve Issuance and Allocation of For Against Management
Warrants to Purchase the Newly Issued
Ordinary Shares Offered to the
Directors, Executives, and/or
Employees of the Bank and Its
Subsidiaries
9 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For Against Management
Ordinary Shares
11 Other Business For Against Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
KINETIC DEVELOPMENT GROUP LIMITED
Ticker: 1277 Security ID: G52593103
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Original Property Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
KINETIC DEVELOPMENT GROUP LIMITED
Ticker: 1277 Security ID: G52593103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Ju Wenzhong as Director For For Management
4 Elect Zhang Lin as Director For For Management
5 Elect Liu Peilian as Director For For Management
6 Elect Ji Kunpeng 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 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 Adopt the 2023 Share Option Scheme For Against Management
with the Scheme Mandate Limit
13 Adopt Service Provider Sublimit under For Against Management
the 2023 Share Option Scheme
14 Adopt the 2023 Share Award Scheme with For Against Management
the Scheme Mandate Limit
15 Adopt Service Provider Sublimit under For Against Management
the 2023 Share Award Scheme
16 Approve Proposed Amendments to the For For Management
Existing Memorandum and Articles of
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
KING CHOU MARINE TECHNOLOGY CO., LTD.
Ticker: 4417 Security ID: Y6733A101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 CHIN-KUNG LEE, with SHAREHOLDER For For Management
NO.2 as Non-independent Director
3.2 Elect CHI-CHUN HSIEH, with SHAREHOLDER For For Management
NO.263 as Non-independent Director
3.3 Elect AN-HSUAN LIU, with SHAREHOLDER For For Management
NO.3403 as Non-independent Director
3.4 Elect KAO-YU LIU, with SHAREHOLDER NO. For For Management
422 as Non-independent Director
3.5 Elect KUAN-HUA CHEN, with SHAREHOLDER For For Management
NO.47637 as Non-independent Director
3.6 Elect PING-KUN HUNG, a Representative For For Management
of YANN YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.258689, as
Non-independent Director
3.7 Elect SHI-JER SHEEN, with SHAREHOLDER For For Management
NO.R120038XXX as Independent Director
3.8 Elect DAR-YEH HWANG, with SHAREHOLDER For For Management
NO.K101459XXX as Independent Director
3.9 Elect SEMI WANG, with SHAREHOLDER NO. For For Management
30015 as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Cheng-Chih Tai, a Representative For For Management
of Tiangang Investment Co., Ltd. with
Shareholder No. 154310, as
Non-independent Director
6.2 Elect Chiung-Ting Tsai, a For For Management
Representative of Tiangang Investment
Co., Ltd. with Shareholder No. 154310,
as Non-independent Director
6.3 Elect Ching-Shun Ou, a Representative For For Management
of Fu Chiang Investment Co., Ltd. with
Shareholder No. 161128, as
Non-independent Director
6.4 Elect I-Li Chuang, a Representative of For For Management
Fu Chiang Investment Co., Ltd. with
Shareholder No. 161128, as
Non-independent Director
6.5 Elect Chao-Long Chen, with Shareholder For For Management
No. E100377XXX, as Independent Director
6.6 Elect Chuan-Fu Hou, with Shareholder For For Management
No. D120852XXX, as Independent Director
6.7 Elect Bing-Sung Wu, with Shareholder For For Management
No. E102605XXX, as Independent Director
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION CO., LTD.
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Signing of Construction For Against Management
Contact with Related Party
4.1 Elect CAI,TIAN-ZAN (Tsai, Tien-Tsan), For For Management
a Representative of TIAN LAI
INVESTMENT CO., LTD. (Tianye
Investment Co., Ltd), with SHAREHOLDER
NO.00029345, as Non-independent
Director
4.2 Elect CAI XUE,MEI-YUN (Meiyun S. For For Management
Tsai), a Representative of TIAN LAI
INVESTMENT CO., LTD. (Tianye
Investment Co., Ltd), with SHAREHOLDER
NO.00029345, as Non-independent
Director
4.3 Elect LI,SHI-XIONG (Li, Shih-Hsiung), For For Management
a Representative of TIAN LAI
INVESTMENT CO., LTD. (Tianye
Investment Co., Ltd), with SHAREHOLDER
NO.00029345, as Non-independent
Director
4.4 Elect CHEN,JIN-XING (Chen, For For Management
Chin-Hsing), a Representative of TIAN
LAI INVESTMENT CO., LTD. (Tianye
Investment Co., Ltd), with SHAREHOLDER
NO.00029345, as Non-independent
Director
4.5 Elect ZHANG,MING-DE (Ming-Te Chang), For For Management
with SHAREHOLDER NO.00029103 as
Independent Director
4.6 Elect WU,YAO-GUO (Yao-Kuo Wu), with For For Management
SHAREHOLDER NO.P121801XXX as
Independent Director
4.7 Elect CAI,ZHONG-CHANG (Tsai, For For Management
Chung-Chang), with SHAREHOLDER NO.
R120215XXX as Independent Director
4.8 Elect QIU,QIN-YU (Chiu, Chin-Yu), with For For Management
SHAREHOLDER NO.L220073XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Chang Wing Yiu as Director For For Management
3B Elect Ho Yin Sang as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Chong Kin Ki 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
7 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Keung as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Lo Ka Leong as Director For For Management
4 Elect Ip Shu Kwan, Stephen as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 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
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 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
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Jun Lei as Director For For Management
3.2 Elect Leiwen Yao as Director For For Management
3.3 Elect Shun Tak Wong as Director For For Management
3.4 Elect Zuotao Chen as Director For For Management
3.5 Elect Wenjie Wu as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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 2023 BKOS Share Incentive Scheme For For Management
9 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KINKO OPTICAL CO. LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
4.1 Elect LU HUIMIN, with ID NO. For For Management
S100876XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
KIRI INDUSTRIES LIMITED
Ticker: 532967 Security ID: Y4792S105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manish Kiri as Director For For Management
3 Approve Pramodkumar Dad & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions with Lonsen Kiri Chemical
Industries Limited
6 Approve Continuation of Directorship For For Management
of Ulrich Hambrecht as Non-Executive
Independent Director
--------------------------------------------------------------------------------
KIRI INDUSTRIES LIMITED
Ticker: 532967 Security ID: Y4792S105
Meeting Date: MAY 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Manish Kiri as Chairman & Managing
Director
2 Elect Girish Tandel as Director and For Against Management
Approve Appointment and Remuneration
of Girish Tandel as Whole Time Director
3 Elect Yagnesh Mankad as Director For Against Management
Approve Appointment and Remuneration
of Yagnesh Mankad as Whole Time
Director
--------------------------------------------------------------------------------
KIRLOSKAR FERROUS INDUSTRIES LTD.
Ticker: 500245 Security ID: Y4807J132
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Mahesh Ramchand Chhabria as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Yashwant Sripad Bhave as For For Management
Director
7 Elect Raviprakasha Srinivasa Srivatsan For For Management
as Director
8 Approve Appointment and Remuneration For Against Management
of Raviprakasha Srinivasa Srivatsan as
Executive Director (Finance)
9 Approve Related Party Transactions For Against Management
with ISMT Limited
--------------------------------------------------------------------------------
KIRLOSKAR FERROUS INDUSTRIES LTD.
Ticker: 500245 Security ID: Y4807J132
Meeting Date: OCT 16, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pravir Kumar Vohra as Director For For Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LIMITED
Ticker: 533293 Security ID: Y47933109
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Vinesh Kumar Jairath as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Continuation of Appointment For Against Management
and Remuneration of Atul C. Kirloskar
as Whole Time Director with
Designation as the Executive Chairman
6 Elect Yogesh Kapur as Director For For Management
7 Elect Purvi Sheth as Director For For Management
8 Reelect Satish Jamdar as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Gauri Kirloskar as Whole Time
Director Designated as Managing
Director
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LIMITED
Ticker: 533293 Security ID: Y47933109
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Atul Kirloskar as Chairman and
Non-Executive Director
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000) (Shareholder Proposal)
2.1 Elect Moon Jong-in as Inside Director For Against Management
2.2 Elect Lee Su-ha as Inside Director For Against Management
2.3 Elect Lee Byeong-je as Inside Director For Against Management
2.4 Elect Choi Sang-cheol as Inside For Against Management
Director
2.5 Elect Kim Jung-myeong as Outside For For Management
Director
3 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
4.1 Elect Noh Geon-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Choi Jeong-moon as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Cancellation of Treasury Against Against Shareholder
Shares (Shareholder Proposal)
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Se-hong as Inside Director For For Management
2.2 Elect Lee Byeong-je as Inside Director For For Management
2.3 Elect Moon Jong-in as Inside Director For For Management
2.4 Elect Kim Dong-hoe as Outside Director For For Management
2.5 Elect Park Gyeong-hwan as Outside For For Management
Director
3.1 Elect Kim Dong-hoe as a Member of For For Management
Audit Committee
3.2 Elect Park Gyeong-hwan as a Member of For For Management
Audit Committee
4.1 Elect Kim Wol-gi as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Sim Hye-seop as Outside Director Against Against Shareholder
to Serve as an Audit Committee Member
(Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Acquisition of Treasury Shares Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee I-moon as Inside Director For For Management
2.2 Elect Ju Jong-dae as Inside Director For For Management
2.3 Elect Baek In-geun as Inside Director For For Management
2.4 Elect Gong Gyeong-tae as Outside For For Management
Director
2.5 Elect Kim Won-gi as Outside Director For For Management
2.6 Elect Han Se-gwang as Outside Director For For Management
3.1 Elect Gong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-gi as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITEX GARMENTS LIMITED
Ticker: 521248 Security ID: Y4807P120
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 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
3 Reelect Sabu M Jacob as Director For For Management
--------------------------------------------------------------------------------
KITEX GARMENTS LIMITED
Ticker: 521248 Security ID: Y4807P120
Meeting Date: FEB 18, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
2 Approve Material Related Party For Against Management
Transactions with Kitex Apparel Parks
Limited
3 Approve Material Related Party For Against Management
Transactions with Kitex Childrenswear
Limited
4 Approve Material Related Party For Against Management
Transactions with Kitex USA LLC
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Hyeon-jun as Outside For For Management
Director
2 Elect Shin Hyeon-jun as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Kim Jae-sik as Outside Director For For Management
2.3 Elect Park Seong-su as Outside Director For Against Management
3 Elect Park Seong-su as a Member of For Against Management
Audit Committee
4 Elect Choi Seon-hwa 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
--------------------------------------------------------------------------------
KLEANNARA CO., LTD.
Ticker: 004540 Security ID: Y4S06F113
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: 7164 Security ID: Y4810F101
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For For Management
Interest in Borsig GMBH by Deutsche
KNM GMBH, a Wholly-Owned Indirect
Subsidiary, to GPR Siebzigste
Verwaltungsgesellschaft MBH
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: 7164 Security ID: Y4810F101
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Flavio Porro as Director For For Management
2 Elect Zulhasnan Bin Rafique as Director For For Management
3 Elect Yaacob Khyra as Director For For Management
4 Elect Lim Mun Kee as Director For For Management
5 Elect Mohd Irwan Bin Mohd Mubarak as For For Management
Director
6 Elect Ho Soo Woon as Director For For Management
7 Elect Uwe Ahrens as Director For For Management
8 Elect Indera Naresh Mohan as Director For For Management
9 Elect James Beltran as Director For For Management
10 Elect Ravindrasingham A/L Balasingham For For Management
as Director
11 Approve Directors' Fees and Benefits For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Directors' Fees for FY Ended For For Management
2023 Onwards
--------------------------------------------------------------------------------
KNR CONSTRUCTIONS LIMITED
Ticker: 532942 Security ID: Y4808F121
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 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
3 Reelect K Yashoda as Director For Against Management
4 Approve K P Rao & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KO JA (CAYMAN) CO., LTD.
Ticker: 5215 Security ID: G53079102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
4.1 Elect Lin Chih-Feng with SHAREHOLDER For For Management
NO.37 as Non-independent Director
4.2 Elect Lee Fi-Tien with SHAREHOLDER NO. For Against Management
8 as Non-independent Director
4.3 Elect Lin Yu-Kai with SHAREHOLDER NO. For Against Management
32 as Non-independent Director
4.4 Elect Ho Han-Ho with SHAREHOLDER NO.23 For Against Management
as Non-independent Director
4.5 Elect Lin Yi-Hung with SHAREHOLDER NO. For Against Management
38 as Non-independent Director
4.6 Elect Chen I-Cheng with SHAREHOLDER NO. For Against Management
C120845XXX as Non-independent Director
4.7 Elect Lee Chi-Ping with SHAREHOLDER NO. For Against Management
D101426XXX as Independent Director
4.8 Elect Wu Kuo-Hao with SHAREHOLDER NO. For For Management
E122309XXX as Independent Director
4.9 Elect Shih Cheng-Tung with SHAREHOLDER For For Management
NO.H121239XXX as Independent Director
4.10 Elect Chang Shih-Ho with SHAREHOLDER For For Management
NO.F123412XXX as Independent Director
5 Approve Relief of the Sixth-Term For For Management
Directors of the Company from
Non-competition Restrictions
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: AUG 25, 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 Receive Information on Spin-Off None None Management
Agreement to be Discussed Under Item 3
3 Approve Spin-Off Agreement For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: MAR 22, 2023 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 2022
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 2023 and Receive Information on
Donations Made in 2022
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
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Yoon Sang-hyeon as Inside For For Management
Director
3.2 Elect Won Jae-seong as Inside Director For For Management
3.3 Elect Song Gyu-young as Outside For For Management
Director
3.4 Elect Park Min as Outside Director For For Management
4 Appoint Shin Jeong-sik as Internal For For Management
Auditor
5 Approve Executive Remuneration Payment For Against Management
Terms
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)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dasaro as Outside Director For For Management
2.2 Elect Three Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jang Jun-gyu as Outside Director For For Management
3 Elect Jang Jun-gyu as a Member of For For Management
Audit Committee
4 Elect Kim Du-woo 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
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Young-beom as Inside Director For Against Management
3.2 Elect Yoon Gwang-bok as Inside Director For Against Management
3.3 Elect Bae Gi-yong as Outside Director For For Management
4 Elect Bae Gi-yong 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
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LIMITED
Ticker: 532924 Security ID: Y48110103
Meeting Date: AUG 13, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect Naresh Anirudha Patil as For Against Management
Director
4 Reelect Vandana Naresh Patil as For Against Management
Director
5 Approve Change in the Designation of For Against Management
Yashvardhan Patil from Whole Time
Director Designated as Executive
Director to Whole Time Director
Designated as Joint Managing Director
6 Approve Appointment and Remuneration For Against Management
of Virag Kolte as Executive Director
in Kolte-Patil Integrated Townships
Limited
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities or Debt
Securities without Preemptive Rights
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LIMITED
Ticker: 532924 Security ID: Y48110103
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Sampada Realities Private Limited with
Kolte-Patil Developers Limited and
their Respective Shareholders
--------------------------------------------------------------------------------
KOMELON CORP.
Ticker: 049430 Security ID: Y4820W102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee In-seok 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income from For For Management
Previous Years
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 60.42 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
9.1 Elect Marie Doucet as Supervisory For For Management
Board Member
9.2 Elect Petra Wendelova as Supervisory For For Management
Board Member
10 Elect Petra Wendelova as Audit For For Management
Committee Member
11 Approve Remuneration Report For Against Management
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fengxi as Non-independent For For Management
Director
2 Elect Yao Wei as Non-independent For For Management
Director
3 Elect Zhou Bin as Non-independent For For Management
Director
4 Elect Liu Jian as Independent Director For For Management
5 Elect Wang Shuguang as Independent For For Management
Director
6 Elect Deng Chunhua as Independent For For Management
Director
7 Elect Cai Weibin as Supervisor For For Management
8 Elect Yang Guobin as Supervisor For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Support in For For Management
Proportion to Shareholding After the
Listing Transfer of 31% Equity
Interest in Sichuan Hongxinchen Real
Estate Development Co., Ltd.
2 Approve Provision of Loans to For For Management
Shareholders in Proportion to Equity
by Chongqing Konka Photoelectric
Technology Research Institute Co., Ltd.
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Boluo Konka Precision Technology Co.,
Ltd.
2 Approve Provision of Guarantee for For For Management
Anhui Konka Tongchuang Electric Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Shenzhen Konka Electronic Technology
Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Dongguan Konka Electronics Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Chengdu Konka Electronics Co., Ltd.
6 Approve Provision of Guarantee for For For Management
Hainan Konka Material Technology Co.,
Ltd.
7 Approve Provision of Guarantee for For For Management
Sichuan Kangjiatong Technology Co.,
Ltd.
8 Approve Provision of Guarantee for For For Management
Sichuan Konka Intelligent Terminal
Technology Co., Ltd.
9 Approve Provision of Guarantee for For For Management
Shenzhen Konka Mobile Internet
Technology Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Xi'an Kanghong Technology Industry
Development Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Suining Konka Hongye Electronics Co.,
Ltd.
12 Approve Provision of Guarantee for For For Management
Konka Venture Capital Development
(Shenzhen) Co., Ltd.
13 Approve Provision of Guarantee for For For Management
Chuzhou Konka Precision Intelligent
Manufacturing Technology Co., Ltd.
14 Approve Provision of Guarantee for For For Management
Konka Photovoltaic Technology Co., Ltd.
15 Approve Provision of Guarantee for For For Management
Chongqing Konka Photoelectric
Technology Research Institute Co., Ltd.
16 Approve Provision of Guarantee for For For Management
Jiangsu Konka Intelligent Electric Co.
, Ltd.
17 Approve Provision of Guarantee for For For Management
Konka Industrial Development (Wuhan)
Co., Ltd.
18 Approve Provision of Guarantee for For For Management
Anhui Kangta Supply Chain Management
Co., Ltd.
19 Approve Provision of Guarantee for For For Management
Chuzhou Kangjin Health Industry
Development Co., Ltd.
20 Approve Provision of Counter Guarantee For For Management
21 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
KOOK SOON DANG CO., LTD.
Ticker: 043650 Security ID: Y4822K106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Bae Sang-min as Inside Director For For Management
3.2 Elect Cha Seung-min as Inside Director For For Management
3.3 Elect Seok Young-ho as Non-Independent For For Management
Non-Executive Director
4 Appoint Yoo Hyo-sam 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)
--------------------------------------------------------------------------------
KOPLA CO., LTD.
Ticker: 126600 Security ID: Y4819V107
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ALCOHOL INDUSTRIAL CO., LTD.
Ticker: 017890 Security ID: Y48226107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Financial Statements and None Against Shareholder
Allocation of Income (KRW 500)
(Shareholder Proposal)
1.3 Approve Financial Statements and None Against Shareholder
Allocation of Income (KRW 600)
(Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-hyeon as Outside For For Management
Director
3.2 Elect Jeong Jun-myeong as Outside For For Management
Director
4.1 Elect Kim Dong-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Jeong Jun-myeong as a Member of For For Management
Audit Committee
5 Elect Cha Jae-mok 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
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Park Jae-young as Outside For For Management
Director
4 Elect Kwon Jun-hak as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Park Jae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA CONTAINER TERMINAL CO., LTD.
Ticker: 009070 Security ID: Y4S90F102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Two Non-Independent For For Management
Non-Executive Directors (Bundled)
4 Elect Two Outside Directors (Bundled) 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 ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Young-pyo 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)
--------------------------------------------------------------------------------
KOREA EXPORT PACKING INDUSTRIAL CO., LTD.
Ticker: 002200 Security ID: Y4869D106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Jeon Jae-gon as Inside Director For Against Management
4 Appoint Ahn Yong-su as Internal Auditor For For Management
--------------------------------------------------------------------------------
KOREA FLANGE CO., LTD.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change Company Name)
2.2 Amend Articles of Incorporation For For Management
(Dividend)
3 Elect Kim Oh-young as Inside Director For For Management
4 Appoint Han Sang-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)
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-rok as Outside For For Management
Director
1.2 Elect Kim Jeong-gi as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For For Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside For For Management
Director
1.6 Elect Ji Young-jo as Outside Director For For Management
1.7 Elect Lee Seong-gyu as Outside Director For For Management
2.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
2.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Woo Ye-jong as Outside Director For Against Management
3 Elect Gil Gi-su as Outside Director to For For Management
Serve as an Audit Committee Member
4.1 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
4.2 Elect Jeon Byeong-jo as a Member of For For Management
Audit Committee
5 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 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-wook as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Cha Jeong-hun as Inside Director For For Management
3.2 Elect Choi Yoon-seong as Inside For For Management
Director
3.3 Elect Seo Gyeong-seok as Outside For For Management
Director
3.4 Elect Jang Dasaro as Outside Director For For Management
4 Elect Yang Suk-ja as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Seo Gyeong-seok as a Member of For For Management
Audit Committee
5.2 Elect Jang Dasaro as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Kim Hong-gi as Outside Director For For Management
4 Elect Kim Hong-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Lee Pil-gyu as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim So-hui as Outside Director For For Management
4.1 Elect Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Lee Bong-ju as Outside Director For For Management
to Serve as an Audit Committee Member
4.3 Elect Koo Han-seo 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
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Se-jeong 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)
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees of RM 474,000 For For Management
for the financial year ended 31
December 2022 (2021: RM 495,000)
2 Approve Directors' Fees of up to RM For For Management
670,000 for the financial year ending
31 December 2023
3 Elect Mohamed Shafeii Bin Abdul For For Management
Gaffoor as Director
4 Elect Lee Choo Hock as Director For For Management
5 Elect Hoh Kim Hyan as Director For For Management
6 Elect Sharon Shanthy a/p Dorairaj as For For Management
Director
7 Approve KPMG PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
8 Approve Lee Choo Hock 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for For Against Management
Investment and Financial Management
Business
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Related Party Transaction with For For Management
China Resources Pharmaceutical
3 Approve Related Party Transaction For For Management
4.1 Elect Qiu Weihua as Director For For Shareholder
4.2 Elect Yan Wei as Director For For Shareholder
4.3 Elect Guo Ting as Director For For Shareholder
4.4 Elect Liang Zheng as Director For For Shareholder
5.1 Elect Zhong Jiang as Supervisor For For Shareholder
5.2 Elect Shao Jinfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Quota For For Management
2 Approve Guarantee Plan For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 542651 Security ID: Y4984V106
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept StandaloneFinancial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect S. B. (Ravi) Pandit as Director For For Management
5 Elect Anup Sable as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Anup Sable as Executive Director
(Whole-Time Director)
7 Elect Chinmay Pandit as Director For For Management
8 Approve Appintment and Remuneration of For Against Management
Chinmay Pandit as Executive Director
(Whole-Time Director)
9 Elect Bhavna Doshi as Director For For Management
10 Elect Rajiv Lal as Director For For Management
11 Approve Appointment and Remuneration For Against Management
of Manasi Patil as Senior Manager (HR)
12 Approve KPIT Technologies Limited For Against Management
Restricted Stock Unit Plan 2022
13 Approve Grant of Restricted Stock For Against Management
Units to Employees of Subsidiary
Company(ies) Under the KPIT
Technologies Limited Restricted Stock
Unit Plan 2022
14 Approve Grant of Restricted Stock For Against Management
Units to Employees of Group
Company(ies) Including Associate
Company(ies) Under the KPIT
Technologies Limited Restricted Stock
Unit Plan 2022
15 Approve Secondary Acquisition of For Against Management
Equity Shares Through Trust Route for
Implementation of KPIT Technologies
Limited Restricted Stock Unit Plan 2022
16 Approve Provision of Money for For Against Management
Subscription/Acquisition of Its Own
Shares by the Trust Under the KPIT
Technologies Limited Restricted Stock
Unit Plan 2022
17 Approve Amendments in KPIT For Against Management
Technologies Limited-Employee Stock
Option Scheme 2019A
18 Approve Grant of Employee Stock For Against Management
Options Under the KPIT Technologies
Limited-Employee Stock Option Scheme
2019A
--------------------------------------------------------------------------------
KPX CHEMICAL CO., LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 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)
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Anoop Kumar Gupta as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Priyanka Mittal as Whole Time
Director
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Kittipong Kittayarak as Director For For Management
5.2 Elect Payong Srivanich as Director For For Management
5.3 Elect Virasak Sutanthavibul as Director For For Management
5.4 Elect Attapol Attaworadej as Director For For Management
6 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: 5038 Security ID: Y48682101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management
Director
3 Elect Ku Tien Sek as Director For For Management
4 Elect Pang Ah Kow as Director For For Management
5 Elect Tan Swee Geok as Director For For Management
6 Elect Wong Lee Lee 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 Renewal of Issuance of New For For Management
Shares Under the Distribution
Reinvestment Scheme
--------------------------------------------------------------------------------
KSS LINE LTD.
Ticker: 044450 Security ID: Y4481L106
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint CEO For For Management
3 Elect Choi Won-beom as Inside Director For For Management
--------------------------------------------------------------------------------
KSS LINE LTD.
Ticker: 044450 Security ID: Y4481L106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Park Chan-doh as Inside Director For For Management
4 Elect One Inside and Two Outside For For Management
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
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Allocation of Income (KRW 350) For For Management
2.2 Approve Allocation of Income (KRW 700) None Against Shareholder
(Shareholder Proposal)
3.1 Elect Yang Chun-sik Yang as Inside For For Management
Director
3.2 Elect Kim Hun-bae as Non-Independent For For Management
Non-Executive Director
4 Elect Yoon Myeong-geun 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 For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTCS CORP.
Ticker: 058850 Security ID: Y4991G100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Park Gyeong-won as Inside For For Management
Director
3.2 Elect Jeong In-yong as Inside Director For For Management
3.3 Elect Lee Jin-yong as Outside Director For For Management
3.4 Elect Kim Young-woo as Non-Independent For For Management
Non-Executive Director
3.5 Elect Park Hyo-il as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Jin-yong as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTIS CORP.
Ticker: 058860 Security ID: Y4991T102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Gyeong-geun as Inside For For Management
Director
2.2 Elect Ko Chung-rim as Inside Director For For Management
2.3 Elect Park Du-soon as Outside Director For For Management
2.4 Elect Kim Young-woo as Non-Independent For For Management
Non-Executive Director
2.5 Elect Park Hyo-il as Non-Independent For For Management
Non-Executive Director
3 Elect Hong Young-doh as Outside For For Management
Director to Serve as a Member of Audit
Committee
4 Elect Park Du-soon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Funds For For Management
Investment Projects, Change in Use of
Raised Funds and Use of Partial Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO., LTD.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Lee Si-chang as Inside Director For For Management
3.2 Elect Jeong Jin-bae as Inside Director For For Management
3.3 Elect Kim Yong-ho as Inside Director For For Management
3.4 Elect Kajiwara Yojo as Non-Independent For For Management
Non-Executive Director
3.5 Elect Ryu Young-jae as Outside Director For For Management
3.6 Elect Lee Hui-suk 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)
--------------------------------------------------------------------------------
KUKDONG CORP.
Ticker: 005320 Security ID: Y50177107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUKDONG OIL & CHEMICALS CO., LTD.
Ticker: 014530 Security ID: Y5017T109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Choi Seong-wook 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)
--------------------------------------------------------------------------------
KUMHO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO HT, INC.
Ticker: 214330 Security ID: Y5S14W105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Du-in as Inside Director For For Management
2.2 Elect Kim Jin-gon as Inside Director For For Management
2.3 Elect Cho Gyeong-suk as Inside Director For For Management
3 Appoint Kim Hyeong-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)
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jun-gyeong as Inside For For Management
Director
1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management
1.2.2 Elect Lee Ji-yoon as Outside Director For For Management
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Koo Han-seo as Outside Director For For Management
4 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUMKANG KIND CO., LTD.
Ticker: 014280 Security ID: Y50451106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Jeon Jae-beom as Inside Director For For Management
4 Elect Noh Gi-tae 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
--------------------------------------------------------------------------------
KUMPULAN FIMA BERHAD
Ticker: 6491 Security ID: Y5047N106
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anuar bin Ahmad as Director For For Management
2 Elect Roslan bin Hamir as Director For For Management
3 Elect Danny Hoe Kam Thong as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Fees for Each of For For Management
the Non-Executive Directors who Sit on
the Boards of KFima Subsidiaries from
August 24, 2022 Until the Conclusion
of the Next AGM
6 Approve Directors' Remuneration For For Management
(Excluding 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORP.
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect CHIANG JUNG CH'ING with For For Management
SHAREHOLDER NO.0067680 as Independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Gao Xiangzhong as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongliang as Independent For For Management
Director
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Shimu as Independent For For Management
Director
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Xu Jingen as Director For For Management
2.2 Elect TAN CHAI HAU as Director For For Management
2.3 Elect Luo Hongzhen as Director For For Management
2.4 Elect Liu Yuanliang as Director For For Management
3.1 Elect Yuan Xiuguo as Director For For Management
3.2 Elect Xu Jindao as Director For For Management
3.3 Elect Wang Shulin as Director For For Management
4.1 Elect Qu Haijuan as Supervisor For For Management
4.2 Elect Fan Yuqin as Supervisor For For Management
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Comprehensive For For Management
Credit Lines
9 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
4.1 Elect Hsu Cheng-Che, a REPRESENTATIVE For For Management
of Zhou Ting Property Co., Ltd., with
SHAREHOLDER NO.129616, as
Non-Independent Director
4.2 Elect Chen Thung Kun, with ID NO. For For Management
E120909XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
4.1 Elect TZU-KUAN LIN, a Representative For For Management
of JIZAN INDUSTRIAL CO., LTD. (Chi
Chan Industries Co., Ltd.) with
Shareholder No.00185199, as
Non-Independent Director
4.2 Elect CHIA-CHI HOU, a Representative For For Management
of JIZAN INDUSTRIAL CO., LTD. (Chi
Chan Industries Co., Ltd.) with
Shareholder No.00185199, as
Non-Independent Director
4.3 Elect JER-SHYONG TSAI, a For For Management
Representative of CHAINTECH
CORPORATION CO., LTD. (Cheng Chi Co.,
Ltd.) with Shareholder No.00145144, as
Non-Independent Director
4.4 Elect CHIEN-PUNG RUAN, a For For Management
Representative of CHAINTECH
CORPORATION CO., LTD. (Cheng Chi Co.,
Ltd.) with Shareholder No.00145144, as
Non-Independent Director
4.5 Elect FU-CHIH CHIU, a Representative For For Management
of CHAINTECH CORPORATION CO., LTD.
(Cheng Chi Co., Ltd.) with Shareholder
No.00145144, as Non-Independent
Director
4.6 Elect PEI-KUI SU, a Representative of For For Management
BAIDI DEVELOPMENT INDUSTRIAL CO., LTD.
(Cheng Chi Co., Ltd.) with Shareholder
No.00190942, as Non-Independent
Director
4.7 Elect LI-YEN YANG, with Shareholder No. For For Management
G101493XXX, as Independent Director
4.8 Elect WU-PO KUO, with Shareholder No. For For Management
T101165XXX, as Independent Director
4.9 Elect CHIU-MU TSENG, with Shareholder For For Management
No.R100166XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Sang-young as Inside For For Management
Director
2.2 Elect Yeom Shin-il as Outside Director For For Management
3 Elect Yeom Shin-il 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
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Residential Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
2 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiannan as Director For For Management
2b Elect Cai Fengjia as Director For For Management
2c Elect Lee Ka Sze, Carmelo as Director For For Management
2d Elect Law Yiu Wing, Patrick 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
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
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Residential Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Property Agency Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
3 Approve New Commercial Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve New Commercial Operational and For For Management
Value-Added Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiannan as Director For For Management
2b Elect Yang Jingbo 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 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
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORP.
Ticker: 1416 Security ID: Y5070U100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abolish and Re-formulate For For Management
Rules and Procedures Regarding
Shareholder's General Meeting
--------------------------------------------------------------------------------
KWONG LUNG ENTERPRISE CO., LTD.
Ticker: 8916 Security ID: Y50719106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
KX HITECH CO., LTD.
Ticker: 052900 Security ID: Y1015C107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 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 Kang Seung-won as Inside Director For For Management
3.2 Elect Ha Ji-won 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)
--------------------------------------------------------------------------------
KYE SYSTEMS CORP.
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Seok-gi as Inside Director For For Management
4.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Lee Chan-woo as Outside Director For For Management
to Serve as an Audit Committee Member
4.3 Elect Yoon Ye-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
--------------------------------------------------------------------------------
KYUNG DONG PHARMACEUTICAL CO., LTD
Ticker: 011040 Security ID: Y50951105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Gi-seong as Inside Director For For Management
2.2 Elect Kim Gyeong-hun as Inside Director For For Management
2.3 Elect Kim Seok-beom as Inside Director For Against Management
2.4 Elect Lee Sang-woo as Outside Director For For Management
3.1 Appoint Nam Gi-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)
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 012610 Security ID: Y51068107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 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)
--------------------------------------------------------------------------------
KYUNGBANG CO., LTD.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinanath Dubhashi as Director For For Management
4 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Prabhakar B.
5 Approve Sale of 100 Percent of the For For Management
Paid-Up Share Capital of L&T
Investment Management Limited, a
Wholly-Owned Subsidiary of the Company
and the Asset Manager of L&T Mutual
Fund to HSBC Asset Management (India)
Private Limited
--------------------------------------------------------------------------------
L.G. BALAKRISHNAN & BROS. LIMITED
Ticker: 500250 Security ID: Y5274P154
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajiv Parthasarathy as Director For Against Management
4 Reelect S. Sivakumar as Director For Against Management
5 Approve Suri & Co Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
L.G. BALAKRISHNAN & BROS. LIMITED
Ticker: 500250 Security ID: Y5274P154
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-designation and the For For Management
Variation in the Terms of Payment of
Remuneration for B. Vijayakumar to
Executive Chairman
2 Approve Variation in the Terms of For For Management
Payment of Remuneration to P.
Prabakaran as Managing Director
3 Approve Re-designation and the For For Management
Variation in the Terms of Payment of
Remuneration of Rajiv Parthasarathy as
Executive Director
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Amornsuk Noparumpa as Director For Against Management
4.2 Elect Pichet Supakijjanusan as Director For Against Management
4.3 Elect Yupa Techakraisri as Director For Against Management
4.4 Elect Apichart Kasemkulsiri as Director For Against Management
5 Increase Number of Directors and Elect For Against Management
Chanyuth Chatpiriyaphan as Director
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve D I A International Audit Co., For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 and/or Ratify Members and For Against Management
Alternates 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
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Guoqiang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
LALIN PROPERTY PUBLIC CO., LTD.
Ticker: LALIN Security ID: Y51568148
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Chaiyan Chakarakul as Director For Against Management
4.2 Elect Niputh Jitprasonk as Director For Against Management
4.3 Elect Seri Sintuas as Director For Against Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve C.W.W.P Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
LAND & GENERAL BERHAD
Ticker: 3174 Security ID: Y5173G107
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Meeting Allowances For For Management
4 Elect Ferdaus Mahmood as Director For For Management
5 Elect Hoong Cheong Thard as Director For For Management
6 Elect Noorizah Binti Hj Abd Hamid as For For Management
Director
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Zainal Abidin Putih to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Ikhwan Salim Dato' Hj Sujak to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Maruan Tengku Ariff to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LANNA RESOURCES PUBLIC COMPANY LIMITED
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Vanchai Tosomboon as Director For Against Management
5.2 Elect Kraisi Sirirungsi as Director For Against Management
5.3 Elect Duangkamol Suchato as Director For For Management
5.4 Elect Visit Tantisunthorn as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association Re: For For Management
Company's Objectives
10 Other Business For Against Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1490U101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote 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 Appointment of Internal For For Management
Control Auditor
7 Approve Provision of Guarantee For Against Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Entrusted Financial Management For For Management
10 Approve Waiver of Preemptive Rights For For Management
and Related Party Transactions
11 Approve Report of the Board of For For Management
Supervisors
12 Approve to Reformulate Rules and For Against Management
Procedures Regarding Meetings of Board
of Directors
13 Approve to Reformulate Rules and For Against Management
Procedures Regarding Meetings of Board
of Supervisors
14 Approve to Reformulate Code of Conduct For Against Management
for Controlling Shareholders and
Actual Controllers
15.1 Elect Yang Yi as Director For For Management
15.2 Elect Huang Hua as Director For For Management
15.3 Elect Li Jun as Director For For Management
15.4 Elect Zhu Liting as Director For For Management
15.5 Elect Shen Shunhui as Director For For Management
15.6 Elect Chen Zhihai as Director For For Management
16.1 Elect Ma Minliang as Director For For Management
16.2 Elect Zhang Qixiu as Director For For Management
16.3 Elect Yu Tiecheng as Director For For Management
17.1 Elect Yu Haiqin as Supervisor For For Management
17.2 Elect Yin Ye as Supervisor For For Management
17.3 Elect Hu Jianfeng as Supervisor For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subramanian Sarma as Director For Against Management
4 Reelect S. V. Desai as Director For Against Management
5 Reelect T. Madhava Das as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of S.N. Subrahmanyan as Chief
Executive Officer and Managing Director
7 Approve Related Party Transactions For For Management
with Larsen Toubro Arabia LLC, L&T
Modular Fabrication Yard LLC, Larsen &
Toubro Electromech LLC, Larsen &
Toubro Heavy Engineering LLC, Larsen &
Toubro Kuwait General Contracting Co
WLL
8 Approve Related Party Transactions For For Management
with L&T-MHI Power Boilers Private
Limited
9 Approve Related Party Transactions For For Management
with L&T-MHI Power Turbine Generators
Private Limited
10 Approve Related Party Transactions For For Management
with L&T Special Steels and Heavy
Forgings Private Limited
11 Approve Related Party Transactions For For Management
with L&T Modular Fabrication Yard LLC
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction(s) For For Management
with Nuclear Power Corporation of
India Limited
2 Elect Anil V. Parab as Director and For Against Management
Approve Appointment and Remuneration
of Anil V. Parab as Whole-Time Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Carved-Out Business of For For Management
Smart World & Communication Business
to L&T Technology Services Limited,
Entering into LTTS PT&D Sub-Contracts
and Other Related Party Transactions
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jyoti Sagar as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Approve Material Related Party For For Management
Transaction(s) with Larsen Toubro
Arabia LLC
--------------------------------------------------------------------------------
LAVVI EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: LAVV3 Security ID: P6S68N108
Meeting Date: APR 26, 2023 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, 2022
2 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Company's For Did Not Vote Management
Management
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 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?
--------------------------------------------------------------------------------
LAVVI EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: LAVV3 Security ID: P6S68N108
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 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?
--------------------------------------------------------------------------------
LAZURDE CO. FOR JEWELRY JSC
Ticker: 4011 Security ID: M6414M104
Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 of Bylaws Re: For For Management
Preferred Shares
2 Amend Article 14 of Bylaws Re: For For Management
Repurchasing, Selling and Mortgaging
Company's Shares
3 Amend Article 24 of Bylaws Re: Quorum For For Management
of Meetings and Decisions
4 Amend Article 49 of Bylaws Re: For For Management
Distribution of Dividend to Holders of
Preferred Shares
5 Amend Board Charter and Standards of For For Management
membership of Board of Directors
6 Amend Remuneration and Nominations For Against Management
Committee Charter
7 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
LAZURDE CO. FOR JEWELRY JSC
Ticker: 4011 Security ID: M6414M104
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For Against Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Dividends of SAR 0.30 Per For For Management
Share for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Discharge of Directors for FY For Against Management
2022
9 Amend Board Charter and Membership For For Management
Policies and Standards
10 Amend Audit Committee Charter For Against Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Amend Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
13 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Injection in For For Management
Subsidiaries
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
Third Quarter
2 Approve to Appoint Auditor For For Management
3 Approve Transfer of Shares and Change For For Management
of General Partner
4 Approve Proposal on Jointly For For Management
Establishing Henan Zhenxing Vanadium
and Titanium Low-Carbon Development
Private Equity Investment Fund Center
(Limited Partnership)
5 Approve Capital Increase of Longbai For For Management
Lufeng Titanium Industry Co., Ltd.
6 Approve Proposal on the Investment and For For Management
Construction of Jinchang Smelting
by-product Sulfuric Acid Resources and
Comprehensive Utilization of
Chlor-alkali Waste Carbide Slag to
Produce 400,000 tons of Synthetic
Rutile Project
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For Against Management
2 Approve Provision of Guarantee to For Against Management
Subsidiaries
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Network Service For Against Management
Agreements
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Shareholding For For Management
Increase Plan for Controlling
Shareholders, Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Strategic For For Management
Investors
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect He Benliu as Director For For Shareholder
2.2 Elect Xu Ran as Director For For Shareholder
2.3 Elect Wu Pengsen as Director For For Shareholder
2.4 Elect Shen Qingfei as Director For For Shareholder
2.5 Elect Chen Jianli as Director For For Shareholder
2.6 Elect Wang Xudong as Director For For Shareholder
3.1 Elect Qiu Guanzhou as Director For For Management
3.2 Elect Liang Lijuan as Director For For Management
3.3 Elect Li Li as Director For For Management
4.1 Elect Zhang Haitao as Supervisor For For Management
4.2 Elect Du Weili as Supervisor For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Shareholder Return Plan For For Management
8 Approve Profit Distribution for First For For Management
Quarter
9 Approve Provision of Guarantee For For Management
10 Approve Authorization of the Board to For For Management
Handle Matters Related to Small Rapid
Financing
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: 5789 Security ID: Y52284133
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
3 Approve Directors' Fees, Allowances For For Management
and Benefits for the Period from the
conclusion of the 23rd AGM to the Next
Annual General Meeting in 2024
4 Elect Lim Hock Sing as Director For For Management
5 Elect Lim Han Boon as Director For For Management
6 Elect Aminudin Zaki Bin Hashim as For For Management
Director
7 Elect Nuraini Binti Ismail as Director For For Management
8 Approve UHY as Auditors and Authorize For For Management
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 with LBS
BINA Group Berhad and Its Subsidiaries
11 Authorize Share Repurchase Program For For Management
12 Approve Gratuity Payment to Baharum For Against Management
Bin Haji Mohamed
13 Approve Gratuity Payment to Lim Si For Against Management
Cheng
--------------------------------------------------------------------------------
LEADER ELECTRONICS, INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect C.Y Pao with SHAREHOLDER NO.2 as For For Management
Non-independent Director
4.2 Elect Andrew Bao with SHAREHOLDER NO. For For Management
26 as Non-independent Director
4.3 Elect Cheng Ken-Yi with SHAREHOLDER NO. For For Management
A121284XXX as Non-independent Director
4.4 Elect K.Y Chou with SHAREHOLDER NO. For For Management
42699 as Non-independent Director
4.5 Elect Hsieh Chiu-Chin (Yeh Hsieh, For For Management
Chiu-Chin) with SHAREHOLDER NO.4 as
Non-independent Director
4.6 Elect Chao Cherng with SHAREHOLDER NO. For For Management
AC00232XXX as Independent Director
4.7 Elect Yang Ming-Si with SHAREHOLDER NO. For For Management
N122324XXX as Independent Director
4.8 Elect Jim Cherng with SHAREHOLDER NO. For For Management
K120704XXX as Independent Director
4.9 Elect Wang Wei-Tsong with SHAREHOLDER For For Management
NO.51160 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL COMPANY LIMITED
Ticker: 746 Security ID: G5427E114
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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 Chan Albert Sun Chi as Director For For Management
4 Elect Heng Victor Ja Wei as Director For For Management
5 Elect Wong King Wai Kirk as Director For For Management
6 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wan Chi Keung, Aaron as Director
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung, Tony as Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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 King Wai Ross as Director For For Management
4 Elect Chau Shing Yim David as Director For Against Management
5 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung as Independent
Non-Executive Director
6 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Peter A. Davies as Independent
Non-Executive Director
7 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2022
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2023
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 LIN, YU-HSIN, with SHAREHOLDER For For Management
NO.00000317 as Non-independent Director
3.2 Elect LIN, YI-HSIEN, with SHAREHOLDER For Against Management
NO.00000308 as Non-independent Director
3.3 Elect CHU, MING-YANG, a Representative For Against Management
of KO FU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00075762, as
Non-independent Director
3.4 Elect LEE, YU-CHENG, a Representative For Against Management
of KO FU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00075762, as
Non-independent Director
3.5 Elect CHEN, KUEI-TUAN, with For Against Management
SHAREHOLDER NO.L102771XXX as
Independent Director
3.6 Elect CHEN, YUNG-HSUEH, with For Against Management
SHAREHOLDER NO.00003215 as Independent
Director
3.7 Elect MA, HUI-CHEN, with SHAREHOLDER For Against Management
NO.N220075XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Leelalertsuphakun Wanee as For For Management
Director
4 Elect Chan Yau Ching, Bob as Director For For Management
5 Elect Tsim Wah Keung, Karl as Director For For Management
6 Elect Cheang Yee Wah, Eva 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 Approve Amendments to Existing For Against Management
Memorandum of Association and Articles
of Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
LEEKU INDUSTRIAL CO., LTD.
Ticker: 025820 Security ID: Y5252G101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song Hae-chang 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
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments and Related Transactions
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
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LELON ELECTRONICS CORP.
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Private Placement of Capital For For Management
Injection
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 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 William Tudor Brown as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Elect Cher Wang Hsiueh Hong as Director For For Management
3f Elect Xue Lan as Director For For Management
3g 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: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Credit Scale and Guarantee For Against Management
Amount
9 Approve Summary Report of Audit Work For For Management
and Appointment of Auditor
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Elect Dai Haiping as Independent For For Management
Director
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 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 to Change the Usage of For For Management
Repurchased Shares and Cancellation
Related Matters
--------------------------------------------------------------------------------
LEWIS GROUP LTD.
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LEWIS GROUP LTD.
Ticker: LEW Security ID: S460FN109
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Fatima Abrahams as Director For Against Management
1.2 Re-elect Daphne Motsepe as Director For For Management
1.3 Re-elect Jacques Bestbier as Director For For Management
1.4 Elect Brendan Deegan 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 Re-elect Fatima Abrahams as Member of For Against Management
the Audit Committee
2.4 Elect Brendan Deegan as Member of the For For Management
Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint Rashaad
Fortune 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 Retention Scheme For Against Management
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Usage of the For For Management
Repurchased Shares and Cancellation of
Repurchased Shares as well as
Reduction of Registered Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jun as Director For For Management
1.2 Elect Li Nannan as Director For For Management
1.3 Elect Yuan Bo as Director For For Management
2.1 Elect Xiao Jianhua as Director For For Management
2.2 Elect Li Zhe as Director For For Management
3.1 Elect Pan Xitian as Supervisor For For Management
3.2 Elect Wang Jiazhi as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote 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 to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Eok-won as Outside Director For For Management
3 Elect Lee Eok-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-wook as Outside For For Management
Director
2.2 Elect Park Jong-su as Outside Director For For Management
3.1 Elect Cho Seong-wook as a Member of For For Management
Audit Committee
3.2 Elect Park Jong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2a Elect Jeong Ho-young as Inside Director For For Management
2b Elect Oh Jeong-seok as Outside Director For For Management
2c Elect Park Sang-hui as Outside Director For For Management
3a Elect Oh Jeong-seok as a Member of For For Management
Audit Committee
3b Elect Park Sang-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 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 Seo Seung-woo as Outside Director For For Management
4 Elect Seo Seung-woo 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 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Min-hyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Yeo Myeong-hui as Inside Director For For Management
3.2 Elect Yoon Seong-su as Outside Director For For Management
3.3 Elect Eom Yoon-mi as Outside Director For For Management
4.1 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
4.2 Elect Eom Yoon-mi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PUBLIC COMPANY LIMITED
Ticker: LHFG Security ID: Y52570143
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pradit Sawattananond as Director For For Management
4.2 Elect Supriya Kuandachakupt as Director For For Management
4.3 Elect Piphob Veraphong as Director For For Management
4.4 Elect Naporn Sunthornchitcharoen as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve the Issuance and Offering of For For Management
Debt Instruments
8 Other Business For Against Management
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2.1 Elect Wang Ping as Director For For Management
2.2 Elect Peng Yinsheng as Director For For Management
2.3 Elect George Lane Poe as Director For For Management
2.4 Elect He Chun as Director For For Management
3.1 Elect Jiang Meng as Director For For Management
3.2 Elect Yu Shouyun as Director For For Management
3.3 Elect Zhang Yun as Director For For Management
4.1 Elect Feng Yuhai as Supervisor For For Shareholder
4.2 Elect Yu Zhenying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Implementation of
Employee Stock Ownership
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association and Its For Against Management
Attachments
3 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Adjustment on External For For Management
Guarantees
8 Approve Bill Pool Business For Against Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration of Debt Financing For For Management
Instruments
2 Approve Issuance of Super-short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Provision of Guarantee For Against Management
8 Approve Application for Financing For For Management
9 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
10 Approve Remuneration of Directors and For For Management
Senior Management
11 Approve Remuneration of Supervisors For For Management
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
LIAONING OXIRANCHEM, INC.
Ticker: 300082 Security ID: Y5260E106
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Jianmin as Director For For Management
1.2 Elect Dong Zhenpeng as Director For For Management
1.3 Elect Liu Zhaobin as Director For For Management
1.4 Elect Song Enjun as Director For For Management
1.5 Elect Huang Guanxiong as Director For For Management
1.6 Elect Fan Xiaoping as Director For For Management
2.1 Elect Xiong Yanren as Director For For Management
2.2 Elect Yang Xianghong as Director For For Management
2.3 Elect Bu Xinping as Director For For Management
3.1 Elect Zhong Chonggang as Supervisor For For Management
3.2 Elect Gao Xuefu as Supervisor For For Management
3.3 Elect Huang Renhuan as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend 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 Working System for Independent For Against Management
Directors
9 Amend Working System for Board For Against Management
Secretary
10 Amend External Guarantee Management For Against Management
Regulations
11 Amend Usage of Raised Funds System For Against Management
12 Amend Enterprise Internal Audit System For Against Management
--------------------------------------------------------------------------------
LIAONING OXIRANCHEM, INC.
Ticker: 300082 Security ID: Y5260E106
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LIAONING OXIRANCHEM, INC.
Ticker: 300082 Security ID: Y5260E106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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
Guangdong Demei Fine Chemical Group Co.
, Ltd.
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 Short-term Idle Own For Against Management
Funds to 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 Remuneration and Remuneration For For Management
Plan of Directors, Supervisors and
Senior Management Members
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Sanjay Kumar Khemani as For For Management
Director
4 Elect Ravi Krishan Takkar as Director For For Management
5 Approve Khandelwal Jain & Co., For For Management
Chartered Accountants and SGCO & Co
LLP, Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
7 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Ashwani Ghai as Whole Time Director
being Key Managerial Personnel
designated as Chief Operating Officer
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Designation of For Against Management
Sanjay Kumar Khemani from
Non-Executive Director to Independent
Director
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siddhartha Mohanty as Director For Against Management
2 Elect Jagannath Mukkavilli as Director For Against Management
3 Amend Articles of Association For For Management
(Non-Routine)
4 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures/or any
Other Instruments on Private Placement
Basis
--------------------------------------------------------------------------------
LIDA HOLDINGS LTD.
Ticker: 4552 Security ID: G5479W103
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHANG, TSO-CHENG with ID No. For For Management
L120XXXXXX as Independent Director
2 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
LIDA HOLDINGS LTD.
Ticker: 4552 Security ID: G5479W103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Organization Memorandum and For For Management
Articles of Association
4.1 Elect CHIEN-LENG WU, a REPRESENTATIVE For For Management
of YI YUAN ENTERPRISES LIMITED, with
SHAREHOLDER NO.00000010, as
Non-Independent Director
4.2 Elect DA-PING HUANG, a REPRESENTATIVE For For Management
of GAIN FORTUNE DEVELOPMENT LIMITED,
with SHAREHOLDER NO.00000002, as
Non-Independent Director
4.3 Elect JOHNNY KONG, with ID NO. For For Management
1984042XXX, as Non-Independent Director
4.4 Elect RICKY TANG, with ID NO. For For Management
1967122XXX, as Non-Independent Director
4.5 Elect XUEREN, SHEN, with ID NO. For For Management
G120145XXX, as Independent Director
4.6 Elect TZUO-CHENG, ZHANG, with ID NO. For For Management
L120048XXX, as Independent Director
4.7 Elect PEI-WEN, CHENG, with ID NO. For For Management
A220098XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Yin Yingsui as Director For For Management
2.2 Elect Li Shuxiang as Director For For Management
2.3 Elect Song Xiaopei as Director For For Management
2.4 Elect Hao Minhong as Director For For Management
2.5 Elect Li Jian as Director For For Management
2.6 Elect Li Jiang as Director For For Management
3.1 Elect Ma Yi as Director For For Management
3.2 Elect Li Xiaoping as Director For For Management
3.3 Elect Li Shuanghai as Director For For Management
4.1 Elect Li Haiyan as Supervisor For For Management
4.2 Elect Xiao Yu as Supervisor For For Management
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Assessment For For Management
Plan of the Management Team
2 Approve Formulation of Administrative For For Management
Measures for the Allowance of
Directors and Supervisors
3 Approve Proposal on Industrial For For Management
Engineering Construction Projects of
Bio-fermentation Technology
4 Approve Proposal on the Construction For For Management
Project of Annual Output of 11,000
tons of Pesticides and Supporting
Facilities
5 Approve Amendments to Articles of For For Shareholder
Association to Change Business Scope
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (1) For For Management
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 Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Amend Articles of Association (2) For Against Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend External Guarantee For Against Management
Decision-making System
11 Amend External Donation Management For Against Management
System
12 Amend the "Sanchong Yida" For Against Management
Decision-making Management System
(Including the Business Management
Decision-making Authority Table)
13 Approve to Appoint Auditor For For Management
14 Approve Application for Comprehensive For For Management
Credit Line and Loan
15 Approve Provision of Guarantees to For Against Management
Subsidiaries
16 Approve Refined Glufosinate-ammonium For For Management
Technical and Supporting Engineering
Projects
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LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of International For For Management
Non-Executive Directors
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LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with James Welch as the
Individual Designated Auditor
2.1 Re-elect Audrey Mothupi as Director For For Management
2.2 Re-elect Mahlape Sello as Director For For Management
2.3 Re-elect Marian Jacobs as Director For For Management
2.4 Elect Lars Holmqvist as Director For For Management
2.5 Elect Jeanne Bolger as Director For For Management
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
3.3 Elect Lars Holmqvist 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 Meetings
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
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LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Related Party For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Acquisition of Equity For For Management
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LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jianbo as Director For For Management
1.2 Elect Yin Hongwei as Director For For Management
1.3 Elect Liang Daheng as Director For For Management
1.4 Elect Tan Liming as Director For For Management
1.5 Elect Li Yunpeng as Director For For Management
1.6 Elect Zhang Ping as Director For For Management
2.1 Elect Chen Yanwei as Director For For Shareholder
2.2 Elect Huang Shouchang as Director For For Shareholder
2.3 Elect Huang Lei as Director For For Management
3.1 Elect Huang Qingguo as Supervisor For For Management
3.2 Elect Hu Shihan as Supervisor For For Management
4 Approve Remuneration Allowance of For For Management
Directors
5 Approve Remuneration Allowance of For For Management
Supervisors
6 Amend Articles of Association For Against Management
7 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
8.1 Approve Share Type and Par Value For For Shareholder
8.2 Approve Issue Manner For For Shareholder
8.3 Approve Target Subscribers and For For Shareholder
Subscription Method
8.4 Approve Issue Price and Pricing Basis For For Shareholder
8.5 Approve Issue Size For For Shareholder
8.6 Approve Lock-up Period For For Shareholder
8.7 Approve Listing Exchange For For Shareholder
8.8 Approve Amount and Use of Proceeds For For Shareholder
8.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8.10 Approve Resolution Validity Period For For Management
9 Approve Plan on Private Placement of For For Management
Shares
10 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
11 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
12 Approve Conditional Shares For For Management
Subscription Agreement
13 Approve Related Party Transactions in For For Shareholder
Connection to Private Placement
14 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
15 Approve Whitewash Waiver and Related For For Shareholder
Transactions
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Financial Leasing Business and For For Shareholder
Related Party Transaction
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LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Related Party For For Management
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LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote 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 Related Party Transaction For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve Demonstration Analysis Report For For Shareholder
in Connection to Share Issuance
14 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
16 Approve Shareholder Return Plan For For Shareholder
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LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Amend Rules and Procedures Regarding For Against 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 Against Management
Directors
2.4 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
2.5 Amend Dividend Management System For Against Management
2.6 Amend Management System for Providing For Against Management
External Guarantees
2.7 Amend Appointment System for For Against Management
Accountants
2.8 Amend Implementing Rules for For Against Management
Cumulative Voting System
2.9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3 Approve to Appoint Auditor For For Management
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
6 Approve Authorization of the Board to For Against Management
Handle All Matters
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
London Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve 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 Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Manner For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Forward Rollover Profit For For Management
Distribution Plan
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members as well
as Prospectus Liability Insurance
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Elect Cai Yuanqing as Independent For For Shareholder
Director
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plan
2 Approve Provision of Guarantee Matters For Against Management
3 Approve Daily Related Party For For Management
Transactions
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Transactions
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve to Terminate the Partial For For Management
Raised Funds Investment Project and
Use Remaining Raised Funds to
Replenish Working Capital
10 Approve to Terminate the For For Management
Implementation of the 2018 Stock
Option and Performance Share Incentive
Plan and Cancellation of Stock Options
as well as Repurchase and Cancellation
of Performance Shares
11 Approve to Terminate the For For Management
Implementation of the 2020 Stock
Option and Performance Share Incentive
Plan and Cancellation of Stock Options
as well as Repurchase and Cancellation
of Performance Shares
12 Amend Articles of Association For For Management
13 Elect Huang Jinrong as Non-independent For For Shareholder
Director
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# 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 Existence Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price and Its Adjustment
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination Method of Number For For Management
of 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 Related to Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
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LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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
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LITON TECHNOLOGY CORP.
Ticker: 6175 Security ID: Y5318Q101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4.1 Elect LI HUA HUANG, with ID NO. For For Management
N221465XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Daily Related Party For For Management
Transaction and Estimated 2023 Daily
Related Party Transactions
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LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Profit Distribution For For Management
3 Approve Project Implementation Plan For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Application of Bank Credit For For Management
Lines
6 Amend Articles of Association For For Management
7 Amend Management System of Raised Funds For Against Management
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Report of the Board of For For Management
Supervisors
11.1 Elect Lu Chunning as Director For Against Shareholder
11.2 Elect Xiong Xiaoming as Director For Against Shareholder
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to the Second Phase For For Management
Ownership Scheme and Its Summary under
the Medium to Long-term Business
Partner Share Ownership Scheme
2 Approve Revision to the Administrative For For Management
Measures of the Second Phase Ownership
Scheme under the Medium to Long-term
Business Partner Share Ownership Scheme
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Share Options Incentive For Against Management
Scheme (Revised Draft) and Its Summary
2 Approve Administrative Measures for For Against Management
Appraisal System of the 2022 Share
Options Incentive Scheme
3 Approve Grant of Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the 2022 Share Options
Incentive Scheme
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Share Options Incentive For Against Management
Scheme (Revised Draft) and Its Summary
2 Approve Administrative Measures for For Against Management
Appraisal System of the 2022 Share
Options Incentive Scheme
3 Approve Grant of Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the 2022 Share Options
Incentive Scheme
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Purpose of Share Repurchase For For Management
1B Approve Price Range of Shares to be For For Management
Repurchased
1C Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1D Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1E Approve Share Repurchase Period For For Management
1F Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1G Approve Authorization for the Board to For For Management
Handle All Related Matters
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Purpose of Share Repurchase For For Management
1B Approve Price Range of Shares to be For For Management
Repurchased
1C Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1D Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1E Approve Share Repurchase Period For For Management
1F Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1G Approve Authorization for the Board to For For Management
Handle All Related Matters
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System for Use of For For Management
Raised Funds
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
with Joincare and Connected Transaction
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Director's Fee For For Management
7 Approve Supervisor's Fee For For Management
8 Approve Annual Profit Distribution Plan For For Management
9 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Subsidiaries
10 Approve Renewal of the Repurchase of For For Management
Part of the Company's A Shares Scheme
11.1 Elect Zhu Baoguo as Director For For Management
11.2 Elect Tao Desheng as Director For For Management
11.3 Elect Yu Xiong as Director For For Management
11.4 Elect Qiu Qingfeng as Director For For Management
11.5 Elect Tang Yanggang as Director For For Management
11.6 Elect Xu Guoxiang as Director For For Management
12.1 Elect Bai Hua as Director For For Management
12.2 Elect Tian Qiusheng as Director For For Management
12.3 Elect Wong Kam Wa as Director For For Management
12.4 Elect Luo Huiyuan as Director For For Management
12.5 Elect Cui Lijie as Director For For Management
13.1 Elect Huang Huamin as Supervisor For For Management
13.2 Elect Tang Yin as Supervisor For For Management
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LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Repurchase of For For Management
Part of the Company's A Shares Scheme
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LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 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 Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment Method and For For Management
Calculation Method 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 Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Raised Funds Management For For Management
2.22 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 Convertible Bond
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 Principles of Bondholders For For Management
Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
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LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Guarantee For For Management
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LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowings from Controlling For For Management
Shareholders and Its Related Parties
and Related Party Transactions
2 Approve Borrowings from Related For For Management
Parties and Related Party Transactions
3 Approve 2022 and 2023 Daily Related For For Management
Party Transaction Plan
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LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Individual Level For For Management
Performance Appraisal Requirements for
the Performance Share Incentive Plan
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LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
Settlement and Sale Business
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Elect Zhao Qinghua as Supervisor For For Management
15.1 Elect Zang Yongxing as Director For For Management
15.2 Elect Zang Yongjian as Director For For Management
15.3 Elect Zang Liguo as Director For For Management
15.4 Elect Zang Yongyi as Director For For Management
16.1 Elect Tang Xuan as Director For For Management
16.2 Elect Yang Shizhong as Director For For Management
16.3 Elect Lu Da as Director For For Management
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LMS CO., LTD.
Ticker: 073110 Security ID: Y5276L102
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hwang Seong-don as Outside For For Management
Director
2 Elect Hwang Seong-don as a Member of For For Management
Audit Committee
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LOGAN GROUP COMPANY LIMITED
Ticker: 3380 Security ID: G55555109
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kei Hoi Pang as Director For For Management
3 Elect Xiao Xu as Director For For Management
4 Elect Huang Xiangling as Director For For Management
5 Elect Cai Suisheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve UniTax Prism (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
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LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ai Jie as Supervisor For For Management
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO., LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 Wang Caian with SHAREHOLDER NO. For For Management
H121452XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Financial For For Management
Auditor and Internal Control Auditor
6 Approve Related Party Transaction For For Management
7 Approve Application of Credit Lines For Against Management
8 Approve Financing Amount For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve to Authorize Investment in For For Management
Infrastructure Projects
11 Approve Provision of Liquidity Support For Against Management
for PPP Project Company
12 Amend Articles of Association and Part For Against Management
of the Profit Distribution Policy
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 Approve Profit Distribution For For Management
16 Approve Company's Eligibility for For For Management
Share Issuance
17.1 Approve Share Type and Par Value For For Management
17.2 Approve Issue Manner and Issue Time For For Management
17.3 Approve Target Subscribers and For For Management
Subscription Method
17.4 Approve Issue Price and Pricing For For Management
Principles
17.5 Approve Issue Size For For Management
17.6 Approve Lock-up Period For For Management
17.7 Approve Amount and Usage of Raised For For Management
Funds
17.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.9 Approve Listing Exchange For For Management
17.10 Approve Resolution Validity Period For For Management
18 Approve Share Issuance For For Management
19 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
20 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
21 Approve Report on the Usage of For For Management
Previously Raised Funds
22 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Shareholder Dividend Return For For Management
Plan
24 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Cheng, Ying-Pin, a For For Management
Representative of Qian Jiang
Investment Co., Ltd. with Shareholder
No.0156475, as Non-Independent Director
3.2 Elect Wang, Cho-Chiun, a For Against Management
Representative of Qian Jiang
Investment Co., Ltd. with Shareholder
No.0156475, as Non-Independent Director
3.3 Elect Lee, Ji-Ren, a Representative of For Against Management
Long Sheng Investment Co., Ltd. with
Shareholder No.0108867, as
Non-Independent Director
3.4 Elect Chiang, Yo-Sung, a For Against Management
Representative of Long Sheng
Investment Co., Ltd. with Shareholder
No.0108867, as Non-Independent Director
3.5 Elect Wu, Chih-Wei, a Representative For Against Management
of Baolong International Co., Ltd.
with Shareholder No.0086955, as
Non-Independent Director
3.6 Elect Chiang, Chun-Te, a For Against Management
Representative of Yuema International
Co., Ltd. with Shareholder No.0025511,
as Non-Independent Director
3.7 Elect Chiu, Shean-Bii, with For Against Management
Shareholder No.H101287XXX, as
Independent Director
3.8 Elect Wen,Shun-Te, with Shareholder No. For For Management
P101790XXX, as Independent Director
3.9 Elect Chang, Lan-Hsin, with For For Management
Shareholder No.A227761XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LONGDA CONSTRUCTION & DEVELOPMENT CORP.
Ticker: 5519 Security ID: Y53621101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Yi as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Zhang Xuzhong as Director For For Management
3.4 Elect Shen Ying as Director For For Management
3.5 Elect Xia Yunpeng as Director For For Management
3.6 Elect Leong Chong as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Guarantees For Against Management
7 Approve to Appoint External Auditor For For Management
8 Approve Application of Comprehensive For For Management
Credit Lines
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 Yang Haijing For For Management
10.3 Approve Remuneration of Zhang Yanli For For Management
11 Amend Articles of Association For For Management
12 Elect Lan Chunming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Yu Taiwei as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4.1 Elect Qian Shizheng as Director For Against Management
4.2 Elect Wu Jian Ming as Director For For Management
4.3 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
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Dong-bin as Inside Director For Against Management
2.2 Elect Kim Gyo-hyeon as Inside Director For For Management
2.3 Elect Hwang Jin-gu as Inside Director For For Management
2.4 Elect Kang Jong-won as Inside Director For Against Management
2.5 Elect Cha Gyeong-hwan as Outside For For Management
Director
3 Elect Nam Hye-jeong 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
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Mamat as For For Management
Director
2 Elect Ang Ah Leck as Director For For Management
3 Elect Moon Young Tae as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
6 Approve KPMG PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Dong-bin as Inside Director For Against Management
2.2 Elect Park Yoon-gi as Inside Director For For Management
2.3 Elect Song Hyo-jin as Inside Director For For Management
2.4 Elect Lim Gyeong-gu as Outside Director For For Management
2.5 Elect Cho Hyeon-wook as Outside For For Management
Director
3.1 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
3.2 Elect Cho Hyeon-wook as a Member of For For Management
Audit Committee
4 Elect Ha Sang-doh 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
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Young-gu as Inside Director For Against Management
3.2 Elect Lee Chang-yeop as Inside Director For For Management
3.3 Elect Jeong Yoon-hwa as Outside For Against Management
Director
4 Elect Son Moon-gi as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Elect Jeong Yoon-hwa as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-woo as Inside Director For For Management
2.2 Elect Lee Hun-gi as Inside Director For Against Management
3 Elect Kim Chang-su as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE DATA COMMUNICATION CO.
Ticker: 286940 Security ID: Y5S31J111
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Ko Du-young as Inside Director For For Management
4 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 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Woo-chan as Inside Director For For Management
2.2 Elect Yoon Hye-jeong as Outside For For Management
Director
3 Elect Yoon Gyu-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Yoon Hye-jeong 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 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nam Chang-hui as Inside Director For For Management
2.2 Elect Kim Hong-cheol as Inside Director For For Management
2.3 Elect Moon Byeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO., LTD.
Ticker: 000400 Security ID: Y5S31K118
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Seong-hyeon as Inside For For Management
Director
2.2 Elect Jeon Mi-young as Outside Director For For Management
3 Elect Kim Doh-seong 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
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-yeol as Inside Director For Against Management
3.1 Elect Park Hyeon-ju as Outside Director For For Management
3.2 Elect Lee Dae-su as Outside Director For Against Management
3.3 Elect Ye Jong-seok as Outside Director For Against Management
4.1 Elect Lee Dae-su as a Member of Audit For Against Management
Committee
4.2 Elect Ye Jong-seok as a Member of For Against Management
Audit Committee
5 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, 2023 Meeting Type: Annual
Record Date: DEC 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 Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT FOODS LIMITED
Ticker: 532783 Security ID: Y5341V127
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Surinder Kumar Arora as For For Management
Director
--------------------------------------------------------------------------------
LT FOODS LIMITED
Ticker: 532783 Security ID: Y5341V127
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Salic International Investment Company
on Preferential Basis
2 Adopt Amended and Restated Articles of For Against Management
Association
3 Approve Material Modification of For For Management
Approved Material Related Party
Transactions with Daawat Foods Limited
4 Approve Material Modification of For For Management
Approved Material Related Party
Transactions with Subsidiaries of LT
Foods Limited with LT Foods Americas
Inc. (Wholly Owned Subsidiary of LT
Foods Limited)
5 Amend Memorandum of Association For For Management
6 Approve Increase in Limits For Making For Against Management
Investments/Extending Loans and Giving
Guarantees or Providing Securities in
Connection with Loans to Other Bodies
Corporate
--------------------------------------------------------------------------------
LT FOODS LIMITED
Ticker: 532783 Security ID: Y5341V127
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Daawat Foods Limited
2 Approve Material Related Party For For Management
Transactions of the Subsidiaries of LT
Foods Limited with LT Foods Americas
Inc.
3 Approve Increase Remuneration of For Against Management
Ritesh Arora as CEO - India & Far East
Business of the Company
--------------------------------------------------------------------------------
LT FOODS LIMITED
Ticker: 532783 Security ID: Y5341V127
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alrumaih Sulaiman Abdulrahman S For Against Management
as Director
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve Minutes of the 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
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 Lucio C. Tan III as Director For For Management
7.4 Elect Michael G. Tan as Director For For Management
7.5 Elect Karlu T. Say 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
--------------------------------------------------------------------------------
LU HAI HOLDING CORP.
Ticker: 2115 Security ID: G5700L108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LUCKY CEMENT CO., LTD.
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Raised Funds Investment For For Management
Project
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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
--------------------------------------------------------------------------------
LUMAX AUTO TECHNOLOGIES LTD.
Ticker: 532796 Security ID: Y5345G126
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR X Per Share For For Management
3 Reelect Deepak Jain as Director For For Management
4 Approve Remuneration of Cost Audtiors For For Management
--------------------------------------------------------------------------------
LUMAX AUTO TECHNOLOGIES LTD.
Ticker: 532796 Security ID: Y5345G126
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diviya Chanana as Director For For Management
2 Approve Remuneration of Deepak Jain as For Against Management
Non-Executive Director
3 Approve Material Related Party For For Management
Transactions with Lumax Industries
Limited
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LUMAX AUTO TECHNOLOGIES LTD.
Ticker: 532796 Security ID: Y5345G126
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Dhanesh Kumar Jain as Executive
Chairman- Whole Time Director (Key
Managerial Personnel)
2 Approve Reappointment and Remuneration For Against Management
of Anmol Jain as Managing Director
(Key Managerial Personnel)
3 Approve Reppointment and Remuneration For For Management
of Arun Kumar Malhotra as Director
4 Approve Reppointment and Remuneration For For Management
of Avinash Parkash Gandhi as Director
5 Adoption of New Memorandum of For For Management
Association
6 Adoption of New Articles of Association For Against Management
--------------------------------------------------------------------------------
LUMAX AUTO TECHNOLOGIES LTD.
Ticker: 532796 Security ID: Y5345G126
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
--------------------------------------------------------------------------------
LUMENS CO., LTD.
Ticker: 038060 Security ID: Y53465103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Appoint Jeong Gi-ock 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)
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORP.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Zili as Director For For Management
1.2 Elect Wang Dalin as Director For For Management
1.3 Elect Yin Yanmin as Director For For Management
1.4 Elect Xu Xiaoyang as Director For For Management
2.1 Elect Yin Yulong as Director For For Management
2.2 Elect Zhang Qiusheng as Director For For Management
2.3 Elect Yu Aizhi as Director For For Management
3.1 Elect Yan Jingdong as Supervisor For For Management
3.2 Elect Zhou Zhisen as Supervisor For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# 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 Size For For Management
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing For For Management
Principles
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 Share Issuance For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
8 Approve Signing of Conditional Share For For Management
Subscription Agreement and Related
Party Transactions
9 Approve Equity Acquisition and Signing For For Management
of Conditional Equity Acquisition
Agreement as well as Related Party
Transactions
10 Approve Equity Acquisition and Signing For For Management
of Conditional Equity Acquisition
Agreement
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Shareholder Return Plan For For Management
13 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Restriction 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 Location For For Management
3 Approve Plan on Issuance of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
8 Approve Equity Acquisition and Signing For For Management
of the Equity Acquisition Agreement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vinita Gupta as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Merger by Absorption and For Against Management
Related Party Transaction in
Compliance with Relevant Laws and
Regulations
3.1 Approve Manner of Merger by Absorption For Against Management
3.2 Approve Target Assets and Transaction For Against Management
Parties
3.3 Approve Transaction Price and Pricing For Against Management
Basis of the Target Assets
3.4 Approve Issue Type and Par Value For Against Management
3.5 Approve Issue Manner and Target For Against Management
Subscribers
3.6 Approve Pricing Reference Date For Against Management
3.7 Approve Pricing Basis and Issue Price For Against Management
3.8 Approve Issue Price Adjustment For Against Management
Mechanism
3.9 Approve Issue Amount For Against Management
3.10 Approve Listing Exchange For Against Management
3.11 Approve Lock-Up Period For Against Management
3.12 Approve Cash Options For Against Management
3.13 Approve Arrangements Related to the For Against Management
Disposal of Debts and the Protection
of Creditors' Rights
3.14 Approve Performance Commitment and For Against Management
Compensation Arrangement
3.15 Approve Arrangement of Employees For Against Management
3.16 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
3.17 Approve Delivery of Assets and For Against Management
Liability for Breach of Contract
3.18 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
3.19 Approve Related Taxes and Fees For Against Management
3.20 Approve Resolution Validity Period For Against Management
4 Approve Report (Draft) and Summary For Against Management
(Draft) on Company's Merger by
Absorption and Related Party
Transactions
5 Approve Merger by Absorption Plan For Against Management
Constitutes as Related Party
Transaction
6 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
7 Approve Transaction Does Not For Against Management
Constitute with Article 13 of the
Measures for the Administration of
Major Asset Restructuring of Listed
Companies
8 Approve Transaction Complies with For Against Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For Against Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
10 Approve The Main Body of This For Against Management
Transaction Does Not Exist Article 13
of Listed Company Supervision
Guidelines No. 7 - Supervision of
Abnormal Stock Transactions Related to
Major Asset Restructuring of Listed
Companies
11 Approve Signing of the Conditional For Against Management
Supplemental Agreement on Merger by
Absorption (I)
12 Approve Signing of the Conditional For Against Management
Performance Commitment Compensation
Agreement
13 Approve Description of the Basis and For Against Management
Fairness and Reasonableness of the
Transaction Pricing
14 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Relevant Audit Report, Review For Against Management
Report and Evaluation Report of the
Transaction
16 Approve Conditional Merger by For Against Management
Absorption Agreement
17 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
18 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
19 Approve Purchase and Sale of Assets For Against Management
Within 12 Months Prior to This
Transaction
20 Approve Transaction Does Not For Against Management
Constitute as Major Assets
Restructuring
21 Approve White Wash Waiver and Related For Against Management
Transactions
22 Approve Shareholder Return Plan For Against Management
23 Approve Authorization of the Board to For Against Management
Handle All Related Matters
24 Approve Explanation of Stock Price For Against Management
Fluctuations Within 20 Trading Days
Before the Announcement of Transaction
25 Elect Su Fu as Supervisor For For Shareholder
26 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote 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 Remuneration of Directors and For For Management
Supervisors
5 Approve Related Party Transaction For For Management
6 Approve Business Plan and Financial For For Management
Budget
7 Approve Financial Statements For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Bank Credit Lines and For For Management
Registration for Direct Financing Line
10 Amend Articles of Association For For Management
11 Approve Supplementary Agreement to the For Against Management
Financial Services Framework Agreement
12 Approve Report of the Board of For For Management
Supervisors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Supplementary Agreement of For Against Shareholder
Financial Services Framework Agreement
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Yuan Yuan as Director For For Management
2b Elect Song Rui Lin as Director For For Management
2c Elect Lo Yuk Lam as Director For For Management
2d Elect Leung Man Kit as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Xia Lian as Director For For Management
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
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions (Including the
Deemed Disposal)
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Jingshu as Director For For Management
3 Elect Ye Xingan as Director For For Management
4 Elect Hu Gin Ing as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu 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
10 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the New Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
LVMC HOLDINGS CO., LTD.
Ticker: 900140 Security ID: G5307W101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Noh Seong-seok as Inside Director For For Management
3.2 Elect Kim Seon-bal as Inside Director For For Management
3.3 Elect Lee Seung-gi as Inside Director For For Management
3.4 Elect Nouxay Vensavanh as Inside For For Management
Director
3.5 Elect Han In-gu as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LX HAUSYS LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Han Myeong-ho as Inside Director For For Management
3.2 Elect Park Jang-su as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX HOLDINGS CORP.
Ticker: 383800 Security ID: Y5S4KE119
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Seong-gwan as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Chae Su-il as Outside Director For For Management
3.2 Elect Kwon Oh-jun as Outside Director For For Management
3.3 Elect Choi Seong-gwan as For For Management
Non-Independent Non-Executive Director
4.1 Elect Chae Su-il as a Member of Audit For For Management
Committee
4.2 Elect Kwon Oh-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Loans For For Management
3.1 Elect Wang Shaoming as Director For For Management
3.2 Elect Jiao Guoshan as Director For For Management
3.3 Elect Fan Junmei as Director For For Management
3.4 Elect Jia Chenyan as Director For For Management
3.5 Elect Chen Jilin as Director For For Management
3.6 Elect Liu Hu as Director For For Management
4.1 Elect Qu Hui as Director For For Management
4.2 Elect Bai Yuanyuan as Director For For Management
4.3 Elect Gong Yanjun as Director For For Management
5.1 Elect Zhu Changhong as Supervisor For For Management
5.2 Elect Wang Shuai as Supervisor For For Management
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Guarantees For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
M.C.S. STEEL PUBLIC COMPANY LIMITED
Ticker: MCS Security ID: Y59040116
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Naiyuan Chi as Director For Against Management
5.2 Elect Penprapa Vongkovit as Director For Against Management
5.3 Elect Tinakorn Seedasomboon as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Directors for For For Management
the Tenth Session of the Board of
Directors
3 Approve Remuneration of Supervisors For For Management
for the Tenth Session of the
Supervisory Committee
4.01 Elect Ding Yi as Director For For Management
4.02 Elect Mao Zhanhong as Director For For Management
4.03 Elect Ren Tianbao as Director For For Management
5.01 Elect Zhang Chunxia as Director For For Management
5.02 Elect Zhu Shaofang as Director For For Management
5.03 Elect Guan Bingchun as Director For For Management
5.04 Elect He Anrui as Director For For Management
6.01 Elect Ma Daoju as Supervisor For For Management
6.02 Elect Hong Gongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2 Approve Absorption and Merger For For Management
Agreement of Baowu Group Finance Co.,
Ltd. and Magang Group Finance Company
Limited
3 Approve Financial Services Agreement For For Management
4 Approve Transfer of Equity Interest in For For Management
Holly Industrial Co., Ltd.
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets Related to For For Management
the Lime Business
2 Approve Transfer of Equity Interest in For For Management
Ouyeel Commercial Factoring Company
Limited
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# 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 KPMG Huazhen LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
MACAUTO INDUSTRIAL CO. LTD.
Ticker: 9951 Security ID: Y5364A109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 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 Working System for Independent For For Management
Directors
1.4 Amend External Guarantee Management For For Management
System
1.5 Amend External Donation Management For For Management
System
2 Elect Yin Shan as Non-independent For For Shareholder
Director
3 Approve Provision of Guarantee for For For Management
Company Distributor
4 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Members
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
10 Approve Formulation of Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeong as Inside For For Management
Director
2.2 Elect Kim Hwan-seok as Inside Director For For Management
2.3 Elect Park Gwang-woo as Outside For For Management
Director
2.4 Elect Noh So-ra as Outside Director For For Management
3.1 Elect Park Gwang-woo as a Member of For For Management
Audit Committee
3.2 Elect Noh So-ra as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Seon-hui as Outside Director For For Management
2 Elect Park Seon-hui as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MAEIL HOLDINGS CO., LTD.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-wan as Inside Director For For Management
2.2 Elect Kim In-soon as Inside Director For For Management
2.3 Elect Kwon Tae-hun as Inside Director For For Management
2.4 Elect Lim Hui-young as Outside Director For For Management
2.5 Elect Choi Seong-rak as Outside For For Management
Director
3.1 Elect Lim Hui-young as a Member of For For Management
Audit Committee
3.2 Elect Choi Seong-rak as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Vijeyaratnam A/L V. Thamotharam For For Management
Pillay as Director
4 Elect Jean Francine Goonting as For For Management
Director
5 Elect Ng Siew Hong as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors 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
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# 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, 2022
3 Approve Directors' Fees for the Period For For Management
Commencing January 1, 2023 Until the
Next AGM in 2024
4 Approve Directors' Benefits For For Management
5 Elect Ho Hon Sang 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LIMITED
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anish Amin as Director For For Management
4 Approve KKC & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LIMITED
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dharam Pal Jindal as Director For Against Management
4 Approve Kanodia Sanyal & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Raghav Jindal as Director For Against Management
6 Approve Appointment and Remuneration For Against Management
of Raghav Jindal as Joint Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LIMITED
Ticker: 500265 Security ID: Y5405N144
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LIMITED
Ticker: 500265 Security ID: Y5405N144
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of S. P. Raj as Whole-time Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anish Shah as Director For Against Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Amit Raje
6 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Mukund M. Chitale & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diwakar Gupta as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anish Shah as Director For For Management
5 Reelect Rajesh Jejurikar as Director For Against Management
6 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of Anand G. For For Management
Mahindra as Non-Executive Chairman
9 Approve Material Related Party For Against Management
Transactions
10 Approve Material Related Party For For Management
Transactions Pertaining to a Subsidiary
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 19, 2022 Meeting Type: Court
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger by Absorption For For Management
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Memorandum and Articles of
Association
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jesus Maria Herrera For Against Management
Barandiaran as Director
4 Reelect Manoj Mullassery Menon as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions with Mahindra and
Mahindra Limited
7 Approve Material Related Party For For Management
Transactions of CIE Galfor SA with CIE
Automotive SA
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anish Shah as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Ameet Hariani as Director For For Management
7 Elect Asha Kharga as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For Against Management
Transaction(s) with Tech Mahindra
Limited
10 Approve Material Related Party For Against Management
Transaction(s) with Mahindra Holidays
& Resorts India Limited
11 Approve Material Related Party For Against Management
Transaction(s) with Mahindra Homes
Private Limited
12 Approve Material Related Party For Against Management
Transaction(s) with Mahindra World
City (Jaipur) Limited
13 Approve Material Related Party For For Management
Transaction(s) with Mahindra World
City Developers Limited
14 Approve Material Related Party For Against Management
Transaction(s) between Mahindra World
City Developers Limited and Tech
Mahindra Limited
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rucha Nanavati as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anuj Puri as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: MAY 20, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Kumar Sinha as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Amit Kumar Sinha as Managing
Director designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MAITHAN ALLOYS LTD.
Ticker: 590078 Security ID: Y5398X109
Meeting Date: SEP 14, 2022 Meeting Type: Court
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAITHAN ALLOYS LTD.
Ticker: 590078 Security ID: Y5398X109
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhas Chandra Agarwalla as For For Management
Director
4 Approve Singhi & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAITHAN ALLOYS LTD.
Ticker: 590078 Security ID: Y5398X109
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vivek Kaul as Director For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Gerungan as Director For For Management
2 Elect Anthony Brent Elam as Director For For Management
3 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of New Maybank Shares to For Against Management
Khairussaleh Ramli Under the ESGP
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: 3662 Security ID: Y55029105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Chong Peng as Director For Against Management
2 Elect Zainal Abidin bin Mahamad Zain For Against Management
as Director
3 Elect Prakash A/L K.V.P Menon as For For Management
Director
4 Elect Maznah binti Abdul Jalil 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 Against Management
Authorize Directors 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
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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 Mohamad Abdul Halim bin Ahmad as For For Management
Director
4 Elect Loh Leong Hua as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Imran Mohamad Salim as For For Management
Director
2 Elect Kamaruzaman Wan Ahmad as Director For For Management
3 Elect Junaidah Kamarruddin as Director For For Management
4 Approve Directors' Fees of Azlan Zainol For For Management
5 Approve Directors' Fees of Amir Hamzah For For Management
Azizan
6 Approve Directors' Fees of Mohamad For For Management
Hafiz Kassim
7 Approve Directors' Fees of Mohamad For For Management
Nasir Ab Latif
8 Approve Directors' Fees of Kamaruzaman For For Management
Wan Ahmad
9 Approve Directors' Fees of Junaidah For For Management
Kamarruddin
10 Approve Directors' Fees of Lim Fen Nee For For Management
11 Approve Non-Executive Directors' For For Management
Benefits
12 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam Ravi Narayan as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of V.P. Nandakumar as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: DEC 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pratima Ram as Director For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Veliath Pappu Seemanthini as For For Management
Director
2 Elect Sumitha Nandan as Director and For Against Management
Approve Appointment and Remuneration
of Sumitha Nandan as Whole-Time
Director Designated as Executive
Director
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANGALAM CEMENT LIMITED
Ticker: 502157 Security ID: Y5763H135
Meeting Date: SEP 03, 2022 Meeting Type: Annual
Record Date: AUG 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. V. Jalan as Director For For Management
4 Approve Singhi & Co., Chartered For For Management
Accountants, Noida as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MANGALAM CEMENT LIMITED
Ticker: 502157 Security ID: Y5763H135
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Vidula Jalan, Co-Chairperson as
Whole Time Director
2 Approve Reappointment and Remuneration For Against Management
of Anshuman Vikram Jalan,
Co-Chairperson as Whole Time Director
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Fei as Supervisor For For Shareholder
1.2 Elect Zhang Shangbin as Supervisor For For Shareholder
2.1 Elect Yang Yun as Director For For Shareholder
2.2 Elect Song Zichao as Director For For Shareholder
2.3 Elect Liang Deping as Director For For Shareholder
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For For Management
6.1 Approve Related Party Transaction with For For Management
Hunan Radio, Film and Television Group
Co., Ltd. (Hunan Radio and Television
Station) and Its Related Parties
6.2 Approve Related Party Transaction with For For Management
Migu Culture Technology Co., Ltd. and
Its Related Parties
7 Approve Application of Credit Lines For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Financial For For Management
Assistance and Related Party
Transaction
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Entertainment Content For For Management
Investment and Production Cooperation
Framework Agreement, Proposed Annual
Caps, and Related Transactions
1b Approve Movies Promotion and For For Management
Distribution Framework Agreement,
Proposed Annual Caps, and Related
Transactions
1c Authorize Board to Deal with All For For Management
Matters in Relation to the China
Literature Continuing Connected
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2B Authorize Repurchase of Issued Share For For Management
Capital
2C Authorize Reissuance of Repurchased For Against Management
Shares
3a1 Elect Zheng Zhihao as Director For For Management
3a2 Elect Li Xiaoping as Director For For Management
3a3 Elect Sun Zhonghuai as Director For For Management
3a4 Elect Tang Lichun, Troy as Director For For Management
3a5 Elect Liu Lin 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 Adopt the RSU Scheme For Against Management
6 Adopt Post-IPO Share Option Scheme For Against Management
7 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiano Machado Costa as None For Shareholder
Fiscal Council Member and Roberto Lamb
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 25, 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
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Repay Bank Loans and Supplement
Working Capital
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For Against Management
Association
1.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Plan Between Company For For Management
and Wholly-owned Subsidiaries
3 Approve Use of Own Assets as For For Management
Collateral for Loans by Company and
Wholly-owned Subsidiaries
4 Approve Entrusted Asset Management For Against Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Appointment of Financial For For Management
Auditors and Internal Control Auditors
and Payment of Their Remuneration
9 Approve Report of the Independent For For Management
Directors
10 Approve Amendments to Articles of For For Management
Association
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Share Issuance
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARKSANS PHARMA LIMITED
Ticker: 524404 Security ID: Y57686100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares and For For Management
Preference Shares
3 Reelect Sandra Saldanha as Director For Against Management
4 Approve M S K A & Associates, For For Management
Chartered Accountants as Auditors for
the Period from May 31, 2022, until
the Conclusion of 30th AGM and
Authorize Board to Fix Their
Remuneration
5 Approve M S K A & Associates, For For Management
Chartered Accountants as Auditors for
a Period of Five Consecutive Years
from the Conclusion of the 30th AGM
till the Conclusion of the 35th AGM
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For Against Management
Mark Saldanha as Managing Director
7 Approve Marksans Employee Stock Option For Against Management
Scheme 2022
--------------------------------------------------------------------------------
MARKSANS PHARMA LIMITED
Ticker: 524404 Security ID: Y57686100
Meeting Date: MAY 28, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Digant Mahesh Parikh as For For Management
Director
--------------------------------------------------------------------------------
MAS FINANCIAL SERVICES LIMITED
Ticker: 540749 Security ID: Y5S25X118
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect Darshana Pandya as Director For For Management
4 Reelect Umesh Shah as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: JAN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
b Amend Articles and Adopt Agreements to For Against Management
Carry out Resolutions Adopted by this
General Meeting
c Other Business For Against Management
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve Reduction of Share Capital of For For Management
USD 136.98 Million to Absorb
Accumulated Losses
a.2 Approve Reduction in Share Capital of For For Management
USD 40 Million to Distribute it to
Shareholders
b Amend Articles and Adopt Agreements to For Against Management
Carry out Resolutions Adopted by this
General Meeting
c Other Business For Against Management
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Approve Remuneration of Directors For For Management
c Present Board's Report on Expenses For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Present Directors' Committee Report on For For Management
Activities and Expenses
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Approve Dividend Policy For For Management
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
MATERIALS ANALYSIS TECHNOLOGY INC.
Ticker: 3587 Security ID: Y5S40T118
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Amend Procedures for Lending Funds to For For Management
Other Parties
4.1 Elect Yong Fen Hsieh, a Representative For For Management
of Yake Technology Consulting Co Ltd
with SHAREHOLDER NO.1, as
Non-independent Director
4.2 Elect NG BENG SOON, a Representative For For Management
of ERP Investment Corp with
SHAREHOLDER NO.4, as Non-independent
Director
4.3 Elect Scott Allen, a Representative of For For Management
Shin Ming Co Ltd with SHAREHOLDER NO.
21, as Non-independent Director
4.4 Elect Chun Kuan with SHAREHOLDER NO. For For Management
350 as Non-independent Director
4.5 Elect Ching Hsiang Hsu with For For Management
SHAREHOLDER NO.Q120174XXX as
Independent Director
4.6 Elect Nun Sian Tsai with SHAREHOLDER For For Management
NO.32529 as Independent Director
4.7 Elect Juine Kai Tsang with SHAREHOLDER For For Management
NO.1952110XXX as Independent Director
4.8 Elect Chia Wei Li (Li, Chia-Wei Li) For For Management
with SHAREHOLDER NO.X100048XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: 5236 Security ID: Y5840A103
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits Payable For For Management
3 Elect Ho Kong Soon as Director For For Management
4 Elect Logendran A/L K Narayanasamy as For For Management
Director
5 Elect Mazhairul Bin Jamaludin as For For Management
Director
6 Elect Loo See Mun as Director 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge Prashant Kumar be not For For Management
Reappointed as Director
3 Elect Anil Bhatnagar as Director For For Management
4 Approve Payment of Remuneration to For Against Management
Anil Bhatnagar as Non-Executive
Non-Independent Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment of Abhay Soi as For For Management
Chairman and Managing Director
7 Approve Payment of Remuneration of For Against Management
Abhay Soi as Chairman and Managing
Director
8 Elect Pranav Amin as Director For For Management
9 Approve Payment of Remuneration to For For Management
Pranav Amin as Non-Executive
Independent Director
10 Approve Max Healthcare Institute For Against Management
Limited - Employee Stock Option Plan
2022 and Grant of Employee Stock
Options to the Eligible Employees of
the Company
11 Approve Grant of Employee Stock For Against Management
Options under the Max Healthcare
Institute Limited - Employee Stock
Option Plan 2022 to the Employees of
the Holding Company, if any, and/or
Subsidiary Company(ies) of the Company
12 Approve Revision in Limits of Loans, For Against Management
Guarantees, Securities and/or
Investments to Other Body Corporate
13 Approve Revision in Borrowing Limit For Against Management
14 Approve Revision in Limit on Pledging For Against Management
of Assets for Debt
--------------------------------------------------------------------------------
MAX VENTURES & INDUSTRIES LIMITED
Ticker: 539940 Security ID: Y5820W109
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Analjit Singh as Director For For Management
4 Approve Corporate Guarantees Issued to For Against Management
IndusInd Bank Limited as Material
Related Party Transactions
--------------------------------------------------------------------------------
MAX VENTURES & INDUSTRIES LIMITED
Ticker: 539940 Security ID: Y5820W109
Meeting Date: DEC 03, 2022 Meeting Type: Court
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation and Arrangement
--------------------------------------------------------------------------------
MAX VENTURES & INDUSTRIES LIMITED
Ticker: 539940 Security ID: Y5820W109
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction between Max Square Limited
and New York Life Insurance Company
2 Approve Material Related Party For For Management
Transaction between Max Square Limited
and Max Estates Limited
--------------------------------------------------------------------------------
MAX VENTURES & INDUSTRIES LIMITED
Ticker: 539940 Security ID: Y5820W109
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration to Analjit Singh For Against Management
as Director
2 Approve Material Related Party For For Management
Transactions with Max Estates Limited
and New York Life Insurance Company
3 Approve Modification of Material For Against Management
Related Party Transactions with Max
Square Limited
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP.
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect CHEN SHU-CHI (Chen Shu-Tzu), For For Management
with SHAREHOLDER NO.S221743XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600993 Security ID: Y97116100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# 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 to Fix For For Management
Their Remuneration
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9.1 Elect Huang Qilong as Director For For Management
--------------------------------------------------------------------------------
MAYUR UNIQUOTERS LIMITED
Ticker: 522249 Security ID: Y5904L136
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 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
3 Reelect Arun Kumar Bagaria as Director For Against Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Material Related Party For For Management
Transactions with Mayur Uniquoters Corp
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Shyam Agrawal as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Arun Kumar Bagaria as Whole Time
Director Designated as Executive
Director
9 Approve Reappointment and Remuneration For For Management
of Suresh Kumar Poddar as Chairman and
Managing Director & CEO
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Lee Chen-Chia, a Representative For For Management
of Cheng Yi Investment Company Ltd.
with SHAREHOLDER NO.00000014, as
Non-independent Director
5.2 Elect Lee Yi-Li, a Representative of For Against Management
Cheng Yi Investment Company Ltd. with
SHAREHOLDER NO.00000014, as
Non-independent Director
5.3 Elect Lee I-Lin, a Representative of For Against Management
Li Ling Investment Company Ltd. with
SHAREHOLDER NO.00009206, as
Non-independent Director
5.4 Elect Lai Yu-Ju, a Representative of For For Management
Cheng Yi Investment Company Ltd. with
SHAREHOLDER NO.00000014, as
Non-independent Director
5.5 Elect Chen Wen-Hwa, a Representative For Against Management
of Hua Wei Ltd. with SHAREHOLDER NO.
00046808, as Non-independent Director
5.6 Elect Lee Yu-Chia, a Representative of For Against Management
Yi Xin International Company Ltd. with
SHAREHOLDER NO.00037413, as
Non-independent Director
5.7 Elect Lee Bi-Jen, a Representative of For Against Management
Li Ling Investment Company Ltd. with
SHAREHOLDER NO.00009206, as
Non-independent Director
5.8 Elect Liu Wen-Cheng, a Representative For Against Management
of Hua Wei Ltd. with SHAREHOLDER NO.
00046808, as Non-independent Director
5.9 Elect Yu Chang-Min, a Representative For Against Management
of Yi Xin International Company Ltd.
with SHAREHOLDER NO.00037413, as
Non-independent Director
5.10 Elect Chen Hui-Yiu with SHAREHOLDER NO. For For Management
T121789XXX as Independent Director
5.11 Elect Ou Shu-Fan with SHAREHOLDER NO. For For Management
A222176XXX as Independent Director
5.12 Elect Chang Hong-Jen with SHAREHOLDER For For Management
NO.C100763XXX as Independent Director
5.13 Elect Lin Chi-Feng with SHAREHOLDER NO. For For Management
C101145XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
MAZAGON DOCK SHIPBUILDERS LTD.
Ticker: 543237 Security ID: Y5907C109
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sanjeev Singhal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Biju George as Director For Against Management
7 Elect Mallikarjunarao Bhyrisetty as For Against Management
Director
8 Elect Shambhuprasad B Tundiya as For Against Management
Director
9 Elect Neeru Singh Jagjeet Kaur as For Against Management
Director
10 Elect Vasudev Ranganath Puranik as For Against Management
Director
--------------------------------------------------------------------------------
MAZAGON DOCK SHIPBUILDERS LTD.
Ticker: 543237 Security ID: Y5907C109
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anurag Bajpai as Director For Against Management
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: 5983 Security ID: Y5931L109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Low Hin Choong as Director For Against Management
2 Elect Anwar bin Haji @ Aji as Director For For Management
3 Elect Aqil bin Ahmad Azizuddin as For Against Management
Director
4 Elect Zulfikri bin Osman as Director For Against Management
5 Elect Fazila binti Nik Mohamed For For Management
Shihabuddin as Director
6 Approve Final Dividend For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve Directors' Meeting Attendance For For Management
Allowance
9 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
MEDICA SUR SAB DE CV
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: AUG 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICA SUR SAB DE CV
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares For Against Management
Representing Company's Share Capital
2 Amend Article 6 For Against Management
3 Approve Cancellation of Shares For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICA SUR SAB DE CV
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: OCT 14, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For Against Management
2 Approve Certification of the Company's For Against Management
Bylaws
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICA SUR SAB DE CV
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
2 Elect Goh Nan Yang as Director For For Management
3 Elect Tay Kheng Chiong as Director For For Management
4 Elect Jesper Bjorn Madsen as Director For For Management
5 Elect Au Siew Loon as Director For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Directors 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
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
MEGASTUDY CO., LTD.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Eun-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)
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
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
--------------------------------------------------------------------------------
MEGHMANI ORGANICS LIMITED
Ticker: 543331 Security ID: Y5938F113
Meeting Date: AUG 28, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Varesh Sinha as Director For For Management
2 Elect Shalin Mehta as Director For For Management
--------------------------------------------------------------------------------
MEGHMANI ORGANICS LIMITED
Ticker: 543331 Security ID: Y5938F113
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Reelect Jayanti Patel as Director For For Management
4 Reelect Anand Patel as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Counter-Guarantee for Subsidiaries
2 Approve to Carry Out the Sale and For For Management
Leaseback Financial Leasing Business
and the Company's Provision of
Guarantee
3 Approve Adjustment on Related Party For For Management
Transactions
4 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# 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
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend Commitment Period of For For Management
Horizontal Competition Prevention by
Ultimate Controller and Related Parties
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Carry Out Sale and For For Management
Leaseback Finance Leasing Business and
Provision of Guarantee
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
3 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Huiying as Independent For For Management
Director
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Counter Guarantee for Subsidiaries
2 Approve Comprehensive Credit Line For For Shareholder
Application
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Management
--------------------------------------------------------------------------------
MENDERES TEKSTIL SANAYI VE TICARET AS
Ticker: MNDRS.E Security ID: M69231104
Meeting Date: MAR 30, 2023 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 Transfers to Cover Losses from For For Management
Previous Years
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made For Against Management
in 2022 and Approve Upper Limit of
Donations for 2023
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 in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Wishes None None Management
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD.
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
2.1 Re-elect Matsotso Vuso 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 Re-elect Matsotso Vuso as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Katlego Tlale as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nonhlanhla Mabusela-Aikhuere For For Management
as Member of the Audit and Risk
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors with Tumellano Lavhengwa as
the Designated Audit Partner
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
7.1.1 Approve Fees for the Board Chairperson For For Management
7.1.2 Approve Fees for the Board Member For For Management
7.1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairperson
7.1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
7.1.5 Approve Fees for the Remuneration and For For Management
Nomination Committee Chairperson
7.1.6 Approve Fees for the Remuneration and For For Management
Nomination Committee Member
7.1.7 Approve Fees for the Social, Ethics For For Management
and Transformation Committee
Chairperson
7.1.8 Approve Fees for the Social, Ethics For For Management
and Transformation Committee Member
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Application for Listing and For For Management
Trading on Taiwan Stock Exchange by
Subsidiary
4.1 Elect LIU,HAN-TSUNG, with Shareholder For For Management
No. A123083XXX, as Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via a For For Management
Private Placement
3.1 Elect WANG, CHI HUA, with SHAREHOLDER For Against Management
NO.4474, as Non-Independent Director
3.2 Elect HSU, CHIN HSIN, a Representative For Against Management
of Mercuries & Associates, Holding,
LTD., with SHAREHOLDER NO.1, as
Non-Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WONG, CHAU-SHI, a Representative For For Management
of MERCURIES AND ASSOCIATES HOLDING,
LTD with Shareholder No. 1, as
Non-independent Director
4.2 Elect CHEN, CHIN-TSAI, a For For Management
Representative of MERCURIES AND
ASSOCIATES HOLDING, LTD with
Shareholder No. 1, as Non-independent
Director
4.3 Elect WONG, WEI-CHYUN, a For For Management
Representative of MERCURIES AND
ASSOCIATES HOLDING, LTD with
Shareholder No. 1, as Non-independent
Director
4.4 Elect HSU, CHIN-HSIN, a Representative For For Management
of MERCURIES AND ASSOCIATES HOLDING,
LTD with Shareholder No. 1, as
Non-independent Director
4.5 Elect CHEN, SHIANG-LI, with For For Management
Shareholder No. A122829XXX, as
Non-independent Director
4.6 Elect CHENG, CHUN-NONG, with For For Management
Shareholder No. A123684XXX, as
Non-independent Director
4.7 Elect WANG, CHIH-HUA, with Shareholder For For Management
No. 4474, as Non-independent Director
4.8 Elect YANG, HENRY, with Shareholder No. For For Management
Q120350XXX, as Independent Director
4.9 Elect KUO, WEI-YU, with Shareholder No. For For Management
E120862XXX, as Independent Director
4.10 Elect TU, TE-CHENG, with Shareholder For For Management
No. A110391XXX, as Independent Director
4.11 Elect LIOU, HAN-TZONG, with For For Management
Shareholder No. A123083XXX, as
Independent Director
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-inclusive Share Swap with For For Management
Meritz Fire & Marine Insurance Co.,
Ltd.
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap with MERITZ For For Management
Financial Group, Inc.
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sang-cheol as Outside For For Management
Director
2.2 Elect Yang Jae-seon as Outside Director For Against Management
3 Elect Kim Hyeon-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Yang Jae-seon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METAIR INVESTMENTS LTD.
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
i Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2022
ii Receive the Social and Ethics None None Management
Committee Report
1 Re-elect Thandeka Mgoduso as Director For For Management
2 Elect Thandeka Mgoduso as Chairperson For For Management
3 Re-elect Nono Mkhondo as Director For For Management
4 Re-elect Billy Mawasha as Director For For Management
5 Re-elect Sam Sithole as Alternate For For Management
Director
6 Elect Anesh Jogia as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors with D Venter as the
Designated Audit Partner
8i Re-elect Bridgitte Mathews as Chairman For For Management
of the Audit and Risk Committee
8ii Re-elect Alupheli Sithebe as Member of For For Management
the Audit and Risk Committee
8iii Re-elect Billy Mawasha as Member of For For Management
the Audit and Risk Committee
9a Approve Remuneration Policy For For Management
9b Approve Implementation Report For For 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
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# 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 Emoluments of Directors and For For Management
Supervisors
6 Approve Plan of Guarantees For Against Management
7 Approve Ernst & Young as Auditor and For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.1 Approve Adjustment of Annual Cap for For For Management
2023 for Engineering Construction
(Income) Transactions under the
Framework Agreement
8.2 Approve Entering into of the New For For Management
Framework Agreement with China
Minmentals and the Setting of 2024
Annual Caps
9 Approve Closure of Part of the For For Management
Company's A-Share Fund Raising Project
and the Use of the Surplus Proceeds
for Permanent Replenishment of
Liquidity
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 Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Ratify the Appointment of Sabri Al For For Management
Ghamdi as an Executive Director
5 Approve Increase in the Size of Audit For Against Management
Committee Seats From 4 to 5 By
Appointing Abdullah Bouali as a Non
Executive Member of the Audit Committee
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Amend Remuneration Policy of Board For For Management
Members, Committees, and Senior
Executives
9 Amend Board Membership Policies and For Against Management
Standards
10 Amend Audit Committee Charter For Against Management
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees
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 Solomon S. Cua as Director For For Management
3.7 Elect Jose Vicente L. Alde as Director For For Management
3.8 Elect Edgar O. Chua as Director For For Management
3.9 Elect Angelica H. Lavares as Director For For Management
3.10 Elect Philip G. Soliven as Director For For Management
3.11 Elect Marcelo C. Fernando, Jr. as For For Management
Director
3.12 Elect Juan Miguel L. Escaler as For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRY CO., LTD.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoo Jae-soon as Inside Director For For Management
1.2 Elect Chu Gyeong-su as Outside Director For For Management
1.3 Elect Yoshimori Yasuharu as For For Management
Non-Independent Non-Executive 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)
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MIDDLE EAST SPECIALIZED CABLES CO.
Ticker: 2370 Security ID: M7018W100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Ratify the Appointment of Majid Al For For Management
Suweegh as an Independent Members of
the Audit Committee
6 Ratify the Appointment of Hathal Al For For Management
Oteebi as an Independent Director
7 Approve Related Party Transactions For Against Management
with the Middle East Fiber Cable
Manufacturing Co Re: Providing of
Services and Business
8 Approve Related Party Transactions For For Management
with the Middle East Fiber Cable
Manufacturing Co Re: Purchasing of
Fiber Cables
9 Approve Related Party Transactions For For Management
with Contractors Services Co Re:
Selling of Cables
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Hao Hengle as Director For For Management
3b Elect He Jianfeng as Director For For Management
3c Elect Tan Jinsong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MILLCON STEEL PUBLIC CO. LTD.
Ticker: MILL Security ID: Y60342204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Pravit Horungruang as Director For Against Management
5.2 Elect Vipoota Trakulhoon as Director For Against Management
5.3 Elect Jureerat Lapanavanich as Director For Against Management
5.4 Elect Sureerat Leeswadtrakul as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PKF Audit (Thailand) Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Warrants to Purchase Ordinary Shares
No. 7 (MILL-W7)
9 Approve Decrease of Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease of Registered Capital
11 Approve Increase of Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase of Registered Capital
13 Approve Allocation of Newly Issued For For Management
Ordinary Shares
14 Other Business For Against Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: JUL 26, 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 TECPAR For Did Not Vote Management
Comercio e Locacao de Equipamentos
Ltda. (TECPAR)
4 Approve Absorption of TECPAR Comercio For Did Not Vote Management
e Locacao de Equipamentos Ltda.
(TECPAR)
5 Change Company Name to Mills Locacao, For Did Not Vote Management
Servicos e Logistica S.A., Amend
Article 1 Accordingly, and Consolidate
Bylaws
--------------------------------------------------------------------------------
MILLS LOCACAO, SERVICOS E LOGISTICA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 5 For Did Not Vote Management
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Chia Kin Heng, with Shareholder For For Management
No. 0000177, as Non-independent
Director
6.2 Elect Koh Soe Khon, with Shareholder For For Management
No. 1950100XXX, as Non-independent
Director
6.3 Elect Wang Chen Huan, with Shareholder For Against Management
No. 0088073, as Non-independent
Director
6.4 Elect Chang Chih Hung, a For Against Management
Representative of Hui Yi Investment
Consulting Company with Shareholder No.
0112068, as Non-independent Director
6.5 Elect Yang Chun Yi, a Representative For For Management
of Hui Yi Investment Consulting
Company with Shareholder No. 0112068,
as Non-independent Director
6.6 Elect Chang Han Wen, a Representative For Against Management
of Hui Yi Investment Consulting
Company with Shareholder No. 0112068,
as Non-independent Director
6.7 Elect Chen Yung Lin, with Shareholder For Against Management
No. K101227XXX, as Independent Director
6.8 Elect Li Chih Feng, with Shareholder For Against Management
No. G121161XXX, as Independent Director
6.9 Elect Lu Yeh Senms, with Shareholder For Against Management
No. 0074373, as Independent Director
6.10 Elect Chan Chin Ping, with Shareholder For For Management
No. F123416XXX, as Independent Director
6.11 Elect Cheng Chieh Chih, with For For Management
Shareholder No. J120909XXX, as
Independent Director
6.12 Elect Tu Yi Chi, with Shareholder No. For Against Management
A125283XXX, as Independent Director
6.13 Elect Hung Kuo Chao, with Shareholder For For Management
No. A129376XXX, as Independent Director
6.14 Elect Shen Ming Hsin, with Shareholder For For Management
No. S122420XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LIMITED
Ticker: 222 Security ID: Y6070Q107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# 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 Fei as Director For For Management
3b Elect Huang Wensheng as Director For For Management
3c Elect Hon Hau Chit as Director For For Management
3d Elect Yang Jingchao as Director For For Management
3e Elect Cheung Man Hoi 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 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 Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
MINDA CORPORATION LIMITED
Ticker: 538962 Security ID: Y6S36A139
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aakash Minda as Director For Against Management
4 Reelect Naresh Kumar Modi as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Appointment and Remuneration For Against Management
of Ashok Minda as Chairman and Group
CEO
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA.1 Security ID: P6811U102
Meeting Date: JAN 23, 2023 Meeting Type: Ordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Approve Withdrawal of Powers For Did Not Vote Management
3 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: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 and/or Ratify Directors, For Did Not Vote Management
Secretary and Deputy Secretary
5 Approve Remuneration of Directors, For Did Not Vote Management
Secretary and Deputy Secretary
6 Elect and/or Ratify Members of Audit For Did Not Vote Management
and 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
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: MAR 30, 2023 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.a Advisory Vote for Director Eduardo For For Management
Pacheco Cortes
9.b Advisory Vote for Director Dieter W. For For Management
Jentsch
9.c Advisory Vote for Director Jose For For Management
Fernando Llano Escandon
9.d Advisory Vote for Director Nicolas For For Management
Duran Martinez
9.e Advisory Vote for Director Juan Carlos For For Management
Paez Ayala
9.f Advisory Vote for Director Monica For For Management
Jimenez Gonzalez
9.g Advisory Vote for Director Sergio For For Management
Restrepo Isaza
9.h Advisory Vote for Director Alberto For For Management
Mejia Hernandez
9.i Advisory Vote for Director Lucia For For Management
Taborda
10 Elect Directors For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Other Business None None Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Chao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of For For Management
Non-independent Directors
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For Against Management
12 Approve Application of Credit Line For Against Management
13 Approve Issuance of Green Medium-term For For Management
Notes
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED
Ticker: 846 Security ID: G61413103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Man Fung Walter as Director For For Management
and Authorize Board to Fix His
Remuneration
2b Elect Zhong Xiaoming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Lau Kin Hon as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xiuli as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
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 Amend Bye-Laws and Adopt Amended and For Against Management
Restated Bye-Laws
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Agreement, For For Management
Proposed Annual Caps for the Three
Years Ending 18 April 2026 and Related
Transactions
--------------------------------------------------------------------------------
MINSHENG EDUCATION GROUP COMPANY LIMITED
Ticker: 1569 Security ID: G6145R106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# 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 Lam Ngai Lung as Director For For Management
3a2 Elect Shen Jinzhou as Director For For Management
3a3 Elect Li Yanping as Director For For Management
3a4 Elect Yu Huangcheng 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
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Fourth Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Wei Ching Lien as Director For For Management
4 Elect Zhang Yuxia as Director For For Management
5 Elect Mok Kwai Pui Bill as Director For For Management
6 Elect Tatsunobu Sako as Director For For Management
7 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Wei Ching Lien
8 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Zhang Yuxia
9 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Chin Chien Ya
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Wang Ching
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Chen Quan Shi
12 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Mok Kwai Pui Bill
13 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Tatsunobu Sako
14 Authorize Board to Fix Remuneration of For For Management
Directors
15 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Authorize Repurchase of Issued Share For For Management
Capital
18 Authorize Reissuance of Repurchased For Against Management
Shares
19 Adopt Amended and Restated Articles of For Against Management
Association
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 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 Approve Terms of Retirement Pay For For Management
4.1 Elect Byeon Jae-sang as Inside Director For For Management
4.2 Elect Kim Jae-sik as Inside Director For For Management
4.3 Elect Lee Gyeong-seop as Outside For For Management
Director
4.4 Elect Kim Hak-ja as Outside Director For For Management
4.5 Elect Yoo Byeong-jun as Outside For Against Management
Director
5 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Lee Gyeong-seop as a Member of For For Management
Audit Committee
6.2 Elect Kim Hak-ja as a Member of Audit For For Management
Committee
7 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 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kim Mi-seop as Inside Director For For Management
2.4 Elect Lee Jem-ma as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For Against Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seong Tae-yoon as a Member of For Against Management
Audit Committee
4.2 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP.
Ticker: 2464 Security ID: Y6076J107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
MIRZA INTERNATIONAL LIMITED
Ticker: 526642 Security ID: Y6079Q132
Meeting Date: AUG 06, 2022 Meeting Type: Court
Record Date: JUL 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
MIRZA INTERNATIONAL LIMITED
Ticker: 526642 Security ID: Y6079Q132
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Remuneration For Against Management
of Shuja Mirza as Whole Time Director
2 Approve Increase in the Remuneration For Against Management
of Tauseef Ahmad Mirza as Whole Time
Director
3 Approve Increase in the Remuneration For Against Management
of Tasneef Ahmad Mirza as Whole Time
Director
4 Approve Reappointment and Remuneration For Against Management
of Shuja Mirza as Whole Time Director
--------------------------------------------------------------------------------
MIRZA INTERNATIONAL LIMITED
Ticker: 526642 Security ID: Y6079Q132
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tauseef Ahmad Mirza as Director For Against Management
3 Reelect Tasneef Ahmad Mirza as Director For Against Management
4 Approve Khamesra Bhatia & Mehrotra, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Increase in Remuneration of For Against Management
Faraz Mirza as President (Production)
7 Approve Related Party Transactions For For Management
with Mirza (U.K.) Limited
8 Approve Related Party Transactions For For Management
with Euro Footwear Private Limited
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajalingam Subramaniam as For For Management
Director
2 Elect Shamilah Wan Muhammad Saidi as For For Management
Director
3 Elect Norazah Mohamed Razali as For For Management
Director
4 Elect Mohammad Suhaimi Mhod Yasin as For For Management
Director
5 Elect Liza Mustapha as Director For For Management
6 Approve Directors' Fees (Inclusive of For For Management
Benefits-in-kind)
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISHRA DHATU NIGAM LIMITED
Ticker: 541195 Security ID: Y6S441105
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thulasiraman Muthukumar (T. For Against Management
Muthukumar) as Director (Production &
Marketing)
--------------------------------------------------------------------------------
MISHRA DHATU NIGAM LIMITED
Ticker: 541195 Security ID: Y6S441105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Gowri Sankara Rao Naramsetti For Against Management
as Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MISHRA DHATU NIGAM LIMITED
Ticker: 541195 Security ID: Y6S441105
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Surendra Prasad Yadav as For Against Management
Government Nominee Director
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
MITRE REALTY EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: MTRE3 Security ID: P6S71Q106
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Ratify Gabriela Canfora as Director For Against Management
3 Elect Pedro Barros Mercadante Oliva as For Against Management
Board Chairman and Fabricio Mitre as
Vice-Chairman
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?
--------------------------------------------------------------------------------
MITRE REALTY EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: MTRE3 Security ID: P6S71Q106
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six 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 Pedro Barros Mercadante Oliva as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabricio Mitre as Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Coelho Cagali as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriela Canfora as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 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 Pedro Barros Mercadante Oliva as For Against Management
Board Chairman
11 Elect Fabricio Mitre as Vice-Chairman For Against Management
12 Do You Wish to Request Installation of Abstain Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Approve Remuneration of Company's For Against Management
Management
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MITRE REALTY EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: MTRE3 Security ID: P6S71Q106
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Operations to Exchange For For Management
the Results of Future Financial Flows
(Total Return Equity Swap) of
Financial Settlement to Be Signed
between the Company and a Certain
Financial Institution to Be Chosen by
the Company's Management
2 Authorize the Provision of Fiduciary For For Management
Guarantee in Relation to the
Obligations Assumed in the Swap
Operations
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?
--------------------------------------------------------------------------------
MK ELECTRON CO., LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Jeong-hun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Cha Ho-man as Inside Director For For Management
2.3 Elect Hyeon Gi-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)
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: 6114 Security ID: Y6029U100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Fook Wah as Director For For Management
4 Elect Hoon Shat Mei as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Qinghuan as Director For For Management
1.2 Elect Zhou Lihong as Director For For Management
1.3 Elect Li Guanqun as Director For For Management
1.4 Elect Luo Yan as Director For For Management
2.1 Elect Mi Zhe as Director For For Management
2.2 Elect Ye Lei as Director For For Management
3.1 Elect Yan Ling as Supervisor For For Management
3.2 Elect An Hui as Supervisor For For Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds and Replenish Working Capital
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application for Comprehensive For For Management
Credit Exposure Limit and Related
Authorization
3 Approve Provision of Guarantee to For Against Management
Subsidiaries
4 Approve Provision of Guarantee by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Shareholder Dividend Return For For Management
Plan
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 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Shuqiang as Director For For Management
2b Elect Xu Jiqing as Director For For Management
2c Elect Chan Ka Keung, Peter 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 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2 Elect Khalid Sufat as Director For For Management
3 Elect Junaidah Mohd Said as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits Payable For For Management
(Excluding Director's Fees)
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Amend Constitution For For Management
--------------------------------------------------------------------------------
MOBASE ELECTRONICS CO., LTD.
Ticker: 012860 Security ID: Y7748W104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Jang Byeong-hwa as Outside For For Management
Director
3.2 Elect Lim Gi-hun as Outside Director For For Management
3.3 Elect Choi Jeong-yeon as Outside For For Management
Director
4 Appoint Park Won-ho 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)
7 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Review and Discuss Financial For Against Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For Against Management
2022
5 Ratify the Appointment of Talal Al For For Management
Muaammari as a Non-Executive Director
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statements of FY 2023 and Q1 of FY 2024
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2022
9 Approve Remuneration of Directors of For For Management
SAR 4,500,000 for FY 2022
--------------------------------------------------------------------------------
MOIL LIMITED
Ticker: 533286 Security ID: Y6131H104
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 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 Approve Continuation of Usha Singh as For Against Management
Director (Human Resource)
4 Approve Continuation of Sukhveer Singh For Against Management
as Nominee Director (Govt. of Madhya
Pradesh)
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Continuation of Prashant For For Management
Vashishtha as Independent Director
8 Approve Continuation of CA Dinesh For For Management
Kumar Gupta as Independent Director
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Meeting Officials For Did Not Vote Management
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Ratify Deloitte Auditing and For Did Not Vote Management
Consulting Ltd. as Auditor and
Authorize Board to Fix Its Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Zsolt Hernadi as Management For Did Not Vote Management
Board Member
11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management
Board Member
12 Elect Andras Lanczi as Supervisory For Did Not Vote Management
Board Member
13 Elect Peter Biro as Supervisory Board For Did Not Vote Management
Member
14 Elect Peter Biro as Audit Committee For Did Not Vote Management
Member
15 Approve Remuneration Report For Did Not Vote Management
16 Amend Terms of Remuneration of For Did Not Vote Management
Management Board Members
17 Amend Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
18 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Baloyi as Director For For Management
2.1 Re-elect Lisa Chiume as Director For For Management
2.2 Re-elect Stephen Jurisich as Director For For Management
2.3 Re-elect David Park 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 Elect Linda de Beer as Chair of the For For Management
Audit Committee
4.2 Re-elect Nigel Dunkley as Member of For For Management
the Audit Committee
4.3 Re-elect Seelan Gobalsamy as Member of For For Management
the Audit Committee
4.4 Elect Lisa Chiume as Member of the For For Management
Audit Committee
4.5 Elect David Park as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For 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 GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terminating the Implementation For For Management
of the Performance Shares Incentive
Plan and Repurchase and Cancellation
of Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Elect Katerina Jiraskova as For For Management
Supervisory Board Member
3 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Receive Audit Committee Report None None Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 8 per Share
9 Ratify Deloitte Audit s.r.o. as Auditor For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONTE CARLO FASHIONS LIMITED
Ticker: 538836 Security ID: Y6134H101
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Sandeep Jain as Director For For Management
5 Reelect Ruchika Oswal as Director For For Management
6 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of Sandeep Jain as Executive Director
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
MOONBAE STEEL CO., LTD.
Ticker: 008420 Security ID: Y61386101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Chang-hwan as Inside Director For For Management
2.2 Elect Kim Dae-jun as Inside Director For For Management
2.3 Elect Hong Seung-il as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOORIM P&P CO., LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jong-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOORIM PAPER CO., LTD.
Ticker: 009200 Security ID: Y6155T109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-cheol as Inside Director For For Management
2.2 Elect Mo Cheol-in as Outside Director For For Management
3 Elect Mo Cheol-in as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOSA INDUSTRIAL CORP.
Ticker: 4564 Security ID: Y6S3GE106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect THE-HSIN WANG, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
4.2 Elect MEI-LI TSAI, a Representative of For For Management
KAO INVESTMENT CORPORATION, with
SHAREHOLDER NO.00000138, as
Non-independent Director
4.3 Elect WEN-HUI LIN, a Representative of For For Management
YONGXIN INTERNATIONAL INVESTMENT CO.,
LTD., with SHAREHOLDER NO.00000092, as
Non-independent Director
4.4 Elect CHAO-KAO CHEN, with SHAREHOLDER For For Management
NO.00000150 as Non-independent Director
4.5 Elect CHING-JUNG CHEN, with For For Management
SHAREHOLDER NO.00000009 as
Non-independent Director
4.6 Elect FENG-TSUNG CHENG, with For For Management
SHAREHOLDER NO.00000743 as Independent
Director
4.7 Elect TZU-PING JEN, with SHAREHOLDER For For Management
NO.A100576XXX as Independent Director
4.8 Elect CHUNG-HUNG LIAO, with For For Management
SHAREHOLDER NO.P120497XXX as
Independent Director
4.9 Elect CHAO-LI CHEN, with SHAREHOLDER For For Management
NO.P220696XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Raamdeo Agarawal as Director For For Management
5 Reelect Navin Agarwal as Director For For Management
6 Approve Singhi & Co., Charted For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Material Related Party For For Management
Transaction(s) with Motilal Oswal Home
Finance Limited
8 Approve Payment of Remuneration by way For Against Management
of Commission to Non-Executive
Directors Including Independent
Directors
--------------------------------------------------------------------------------
MOTONIC CORP.
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Appoint Yang Chang-mu 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)
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Saleh Mayet as Director For For Management
1.2 Re-elect Johnson Njeke as Director For For Management
2.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
2.2 Re-elect Bridget Duker as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Fundiswa Roji as Member of For For Management
the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with Shelly Nelson as
Designated Auditor
4 Appoint PricewaterhouseCoopers Inc. as For For Management
Auditors with Thomas Howatt as
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 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Authorise Ratification of Approved For For Management
Resolutions
10.1 Approve Fees of the Chairman For For Management
10.2 Approve Fees of the Deputy Chairman For For Management
10.3 Approve Fees of the Board Member For For Management
10.4 Approve Fees of the Asset and For For Management
Liability Committee Chairman
10.5 Approve Fees of the Asset and For For Management
Liability Committee Member
10.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
10.7 Approve Fees of the Audit and Risk For For Management
Committee Member
10.8 Approve Fees of the Remuneration For For Management
Committee Chairman
10.9 Approve Fees of the Remuneration For For Management
Committee Member
10.10 Approve Fees of the Nomination For For Management
Committee Chairman
10.11 Approve Fees of the Nomination For For Management
Committee Member
10.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
10.13 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
11 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
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
--------------------------------------------------------------------------------
MOURA DUBEUX ENGENHARIA SA
Ticker: MDNE3 Security ID: P6S866103
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
MOURA DUBEUX ENGENHARIA SA
Ticker: MDNE3 Security ID: P6S866103
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
2 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?
3 Elect Mario Roberto Perrone Lopes as None Did Not Vote Shareholder
Fiscal Council Member and Marcelo
Gusmao Arnosti as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 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?
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?
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
2 Amend Article 1 For Did Not Vote Management
3 Amend Article 2 For Did Not Vote Management
4 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
5 Amend Article 6 For Did Not Vote Management
6 Amend Article 7 For Did Not Vote Management
7 Amend Article 10 For Did Not Vote Management
8 Amend Article 11 For Did Not Vote Management
9 Amend Article 12 For Did Not Vote Management
10 Amend Article 13 For Did Not Vote Management
11 Remove Article 14 For Did Not Vote Management
12 Amend Article 16 For Did Not Vote Management
13 Amend Article 18 For Did Not Vote Management
14 Amend Article 20 For Did Not Vote Management
15 Amend Article 21 For Did Not Vote Management
16 Amend Article 22 For Did Not Vote Management
17 Amend Article 26 For Did Not Vote Management
18 Amend Article 27 For Did Not Vote Management
19 Add New Article Re: Statutory Audit For Did Not Vote Management
Committee
20 Amend Article 28 For Did Not Vote Management
21 Remove Article 30 For Did Not Vote Management
22 Amend Article 31 For Did Not Vote Management
23 Remove Article 36 For Did Not Vote Management
24 Remove Article 37 For Did Not Vote Management
25 Amend Article 38 For Did Not Vote Management
26 Include Wording Reflecting the For Did Not Vote Management
Provisions of Article 46 of Novo
Mercado Regulation
27 Consolidate Bylaws For Did Not Vote Management
28 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?
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 20 For Did Not Vote Management
1.2 Amend Article 27 For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alethea Conrad as Director For For Management
1.2 Re-elect Tony Phillips as Director For For Management
1.3 Re-elect Penuell Luthuli as Director For For Management
2.1 Re-elect Tim Ross as Member of the For Against Management
Audit and Risk Committee
2.2 Re-elect Penuell Luthuli as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Donald Wilson as Member of For For Management
the Audit and Risk Committee
3 Appoint PricewaterhouseCoopers as For For Management
Auditors with Saafiyah Bootha as the
Designated Audit Partner
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report For For Management
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
8 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Amit Dalmia as Director For Against Management
4 Reelect David Lawrence Johnson as For Against Management
Director
5 Elect Kabir Mathur as Director For Against Management
6 Elect Pankaj Sood as Director For Against Management
7 Elect Courtney della Cava as Director For Against Management
8 Elect Maureen Anne Erasmus as Director For For Management
--------------------------------------------------------------------------------
MPHB CAPITAL BERHAD
Ticker: 5237 Security ID: Y61414101
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
1 Approve Proposed Capital Reduction and For For Management
Repayment
--------------------------------------------------------------------------------
MPHB CAPITAL BERHAD
Ticker: 5237 Security ID: Y61414101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Surin Upatkoon as Director For For Management
4 Elect Ng Siew Hong 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 Director
--------------------------------------------------------------------------------
MPI CORP.
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 KO, CHANG LIN, a Representative For For Management
of MPI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00000163, as
Non-independent Director
3.2 Elect STEVE CHEN, a Representative of For Against Management
MPI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00000163, as
Non-independent Director
3.3 Elect SCOTT KUO, a Representative of For For Management
MPI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00000163, as
Non-independent Director
3.4 Elect LI, TU CHENG with SHAREHOLDER NO. For Against Management
00000001 as Non-independent Director
3.5 Elect LIU, FANG SHENG with SHAREHOLDER For Against Management
NO.00000161 as Non-independent Director
3.6 Elect TSAI, CHANG SHOU with For Against Management
SHAREHOLDER NO.00001149 as
Non-independent Director
3.7 Elect HSU, MEI FANG with SHAREHOLDER For For Management
NO.00000142 as Independent Director
3.8 Elect KAO, CHIN CHENG with SHAREHOLDER For Against Management
NO.00000125 as Independent Director
3.9 Elect LIAO, DA YING with SHAREHOLDER For For Management
NO.M120084XXX as Independent Director
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Rahul Mammen Mappillai as For For Management
Director
4 Reelect Cibi Mammen as Director For Against Management
5 Approve Sastri & Shah, Chartered For For Management
Accountants, Chennai as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Samir Thariyan Mappillai as
Whole-Time Director
7 Approve Reappointment and Remuneration For Against Management
of Varun Mammen as Whole-Time Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vikram Taranath Hosangady as For For Management
Director
2 Elect Ramesh Rangarajan as Director For For Management
3 Elect Dinshaw Keku Parakh as Director For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Arun Mammen as Managing Director
(with the Designation Vice Chairman
and Managing Director or such other
Designation as Approved by the Board
from time to time)
2 Elect Arun Vasu as Director For For Management
3 Elect Vikram Chesetty as Director For For Management
4 Elect Prasad Oommen as Director For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 25, 2023 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, 2022
2 Fix Number of Directors at Seven For For Management
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Kakinoff as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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 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?
11 Elect Marcelo Marques Pacheco as None For Shareholder
Fiscal Council Member and Marcelo
Rodrigues de Farias as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAY 09, 2023 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 27 For For Management
3 Amend Article 31 For For Management
4 Consolidate Bylaws For For Management
5 Approve Stock Option Plan For Against Management
6 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Noluthando Gosa as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Ralph Mupita as Director For For Management
4 Elect Tim Pennington as Director For For Management
5 Elect Nicky Newton-King as Director For For Management
6 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
7 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
8 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
9 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
10 Elect Tim Pennington as Member of the For For Management
Audit Committee
11 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
15 Elect Nicky Newton-King as Member of For For Management
the Social, Ethics and Sustainability
Committee
16 Reappoint Ernst and Young Inc as For For Management
Auditors of the Company
17 Place Authorised but Unissued Shares For For Management
under Control of Directors
18 Authorise Board to Issue Shares for For For Management
Cash
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Implementation For For Management
Report
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 Finance and For For Management
Investment Committee Local Chairman
44 Approve Remuneration of Finance and For For Management
Investment Committee International
Chairman
45 Approve Remuneration of Finance and For For Management
Investment Committee Local Member
46 Approve Remuneration of Finance and For For Management
Investment Committee International
Member
47 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Chairman
48 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International
Chairman
49 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Member
50 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International Member
51 Approve Remuneration of Sourcing For For Management
Committee Local Chairman International
Member
52 Approve Remuneration of Sourcing For For Management
Committee International Chairman
53 Approve Remuneration of Sourcing For For Management
Committee Local Member
54 Approve Remuneration of Sourcing For For Management
Committee International Member
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
58 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
59 Authorise Repurchase of Issued Share For For Management
Capital
60 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
61 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
62 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MUDA HOLDINGS BERHAD
Ticker: 3883 Security ID: Y61473107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Non-Executive Directors' For For Management
Benefits
4 Elect Lim Guan Teik as Director For For Management
5 Elect Lim Siew Ling as Director For For Management
6 Elect Tan Tian Meng as Director For For Management
7 Elect Hazli Bin Ibrahim as Director For For Management
8 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jae-ho as Inside Director For For Management
2.2 Elect Lee Jong-su as Inside Director For For Management
2.3 Elect Kim Jin-ik as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
3 Elect Mazlan bin Abdul Hamid as For For Management
Director
4 Elect Khodijah binti Abdullah as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Mohamad Kamarudin bin Hassan For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Sobri bin Abu to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate and Proposed New
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULTILASER INDUSTRIAL SA
Ticker: MLAS3 Security ID: P6991F107
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Expet For For Management
Industria e Comercio de Tapetes Ltda.
(Expet)
2 Ratify Investor Consulting Partners For For Management
Consultoria Ltda. as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
Re: Expet
4 Approve Absorption of Expet For For Management
5 Approve Agreement to Absorb Proinox For For Management
Brasil Ltda. (Proinox)
6 Ratify Investor Consulting Partners For For Management
Consultoria Ltda. as Independent Firm
to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: Proinox
8 Approve Absorption of Proinox For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Amend Article 3 Re: Corporate Purpose For For Management
and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
MULTILASER INDUSTRIAL SA
Ticker: MLAS3 Security ID: P6991F107
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Five For For Management
4 Approve Classification of Independent For For Management
Directors
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Alexandre Ostrowiecki as Director For For Management
6.2 Elect Moacir Marques de Oliveira as For For Management
Director
6.3 Elect Eduardo Shakir Carone as For Against Management
Independent Director
6.4 Elect Tomas Henrique Fuchs as For For Management
Independent Director
6.5 Elect Carlos Eduardo Altona 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 Alexandre Ostrowiecki as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Moacir Marques de Oliveira as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Shakir Carone as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tomas Henrique Fuchs as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Altona 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 Abstain 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?
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandra Muller as Director For For Management
2 Re-elect Jesmane Boggenpoel as Director For For Management
3 Re-elect Daniel Grobler as Director For For Management
4 Reappoint PwC as Auditors with Michal For For Management
Kotze as the Designated Audit Partner
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Re-elect Jesmane Boggenpoel as Member For For Management
of the Group Audit Committee
8 Re-elect Clifford Raphiri as Member of For For Management
the Group Audit Committee
9 Elect Alexandra Muller as Member of For For Management
the Group Audit Committee
10 Approve Fees Payable to Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: MUR Security ID: S52800133
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Direct and For For Management
Indirect Shareholding in Bombela
Concession Company (RF) Proprietary
Limited
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Thomas Muthoot as For For Management
Director
3 Reelect Alexander George as Director For For Management
4 Approve Elias George & Co., Chartered For For Management
Accountants, Kochi as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Babu A. Kallivayalil & Co., For For Management
Chartered Accountants, Kochi as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Chamacheril Abraham Mohan as For For Management
Director
7 Reelect Ravindra Pisharody as Director For For Management
8 Reelect Vadakkakara Antony George as For For Management
Director
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Junfeng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Acquisition of Equity For Against Management
4 Elect Wu Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
9 Amend Articles of Association For For Shareholder
10 Approve Remuneration and Allowance of For For Shareholder
Directors
11 Approve Allowance of Supervisors For For Shareholder
12.1 Elect Wang Haipeng as Director For For Shareholder
12.2 Elect Wang Zhijun as Director For For Shareholder
12.3 Elect Zhang Zhenyi as Director For For Shareholder
13.1 Elect Guo Wanda as Director For For Shareholder
13.2 Elect Liu Chunbin as Director For For Shareholder
14.1 Elect Chen Like as Supervisor For For Shareholder
14.2 Elect Wang Yanhui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NAHAR SPINNING MILLS LTD.
Ticker: 500296 Security ID: Y61993146
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Jawahar Lal Oswal as Director For For Management
4 Reelect Satish Kumar Sharma as Director For Against Management
5 Approve Gupta Vigg & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Remuneration of For Against Management
Tanvi Oswal as President of the Company
8 Elect Yash Paul Sachdeva as Director For For Management
9 Elect Anchal Kumar Jain as Director For For Management
10 Reelect Vijay Asdhir as Director For For Management
11 Reelect Manisha Gupta as Director For For Management
12 Approve Related Party Transactions For Against Management
13 Approve Payment of Remuneration to For Against Management
Jawahar Lal Oswal as Non-Executive
Director/Chairman
14 Approve Payment of Remuneration to For Against Management
Dinesh Oswal as Managing Director
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: JUL 17, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fahad Al Rajhi as Director None For Management
1.2 Elect Waleed Al Moussa as Director None For Management
1.3 Elect Abdulsalam Al Dureibi as Director None For Management
1.4 Elect Ali Al Yami as Director None For Management
1.5 Elect Abdullah Al Wuseimer as Director None Abstain Management
1.6 Elect Waleed Bamaarouf as Director None For Management
1.7 Elect Issa Baissa as Director None For Management
1.8 Elect Majid bin Musallam as Director None Abstain Management
1.9 Elect Ahmed Khoqeer as Director None For Management
1.10 Elect Ahmed Murad as Director None Abstain Management
1.11 Elect Khalid Al Houshan as Director None Abstain Management
1.12 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.13 Elect Mureea Habash as Director None For Management
1.14 Elect Haidar Al Hartani as Director None Abstain Management
1.15 Elect Ziyad Al Jarid as Director None Abstain Management
1.16 Elect Hammam Baharith as Director None Abstain Management
1.17 Elect Abdullah Al Feefi as Director None Abstain Management
1.18 Elect Ali Sarhan as Director None For Management
1.19 Elect Ghassan Kashmeeri as Director None Abstain Management
1.20 Elect Fahad Al Sameeh as Director None Abstain Management
1.21 Elect Mohammed Al Oteibi as Director None Abstain Management
1.22 Elect Mohammed Al Sabiq as Director None Abstain Management
1.23 Elect Rasheed Al Rasheed as Director None Abstain Management
1.24 Elect Sultan Al Rashid as Director None Abstain Management
1.25 Elect Salah Al Oteibi as Director None Abstain Management
1.26 Elect Ayman Al Jabir as Director None Abstain Management
1.27 Elect Fahad Al Hussein as Director None Abstain Management
1.28 Elect Abdullah Al Musheiqih as Director None Abstain Management
1.29 Elect Al Abbas Al Mussaed as Director None Abstain Management
1.30 Elect Ameen Khan as Director None Abstain Management
1.31 Elect Hassan Al Arjani as Director None Abstain Management
1.32 Elect Zayid Al Douhan as Director None Abstain Management
1.33 Elect Abdulhadi Al Douhan as Director None Abstain Management
1.34 Elect Ahmed Al Issa as Director None Abstain Management
1.35 Elect Saad Al Dhuweihi as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Interim Dividends of SAR 0.25 For For Management
Per Share for the Second Half of FY
2022, to Bring the Total Dividends for
FY 2022 SAR 0.5 Per Share
7 Approve Remuneration of Directors of For For Management
SAR 300,000 for Each Director in
Addition to SAR 200,000 for Chairman
Remuneration for FY 2022
8 Approve Related Party Transactions For For Management
with Yaal Arabya Company for Industry
Re: Sale of Cement Worth SAR 5,800,000
9 Approve Related Party Transactions For For Management
with Yaal Arabya Company for Industry
Re: Sale of Cement Worth SAR 2,595,000
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
12 Elect Ziyad Al Jard as an Independent For For Management
Member of Audit Committee
--------------------------------------------------------------------------------
NAM HWA CONSTRUCTION CO., LTD.
Ticker: 091590 Security ID: Y6S8AA109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Noh Jeong-chae as Internal For For Management
Auditor
3 Elect Kim Seong-hu 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)
--------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.3 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 20,000)
(Shareholder Proposal)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
3 Approve Acquisition of Treasury Shares None Against Shareholder
(Shareholder Proposal)
4 Elect Hong Jin-seok as Inside Director For Against Management
5.1 Elect Sim Ho-geun as Internal Auditor For Against Management
5.2 Appoint Sim Hye-seop as Internal Against For Shareholder
Auditor (Shareholder Proposal)
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)
--------------------------------------------------------------------------------
NAN PAO RESINS CHEMICAL CO., LTD.
Ticker: 4766 Security ID: Y6204T100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Wu, Cheng-Hsien with SHAREHOLDER For For Management
NO.85 as Non-independent Director
3.2 Elect Hsu, Ming-Hsien, a For For Management
Representative of Guang Rong
Investment Ltd. with SHAREHOLDER NO.
71, as Non-independent Director
3.3 Elect Huang, Ying-Lin, a For For Management
Representative of Guang Rong
Investment Ltd. with SHAREHOLDER NO.
71, as Non-independent Director
3.4 Elect a Representative of Pou Chien For Against Management
Enterprise Co., Ltd. with SHAREHOLDER
NO.97, as Non-independent Director
3.5 Elect Chen, Yun with SHAREHOLDER NO. For For Management
L101770XXX as Independent Director
3.6 Elect Chiang, Yung-Cheng with For For Management
SHAREHOLDER NO.A122136XXX as
Independent Director
3.7 Elect Kuo, Chin-Jung with SHAREHOLDER For For Management
NO.D220440XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NAN REN LAKE LEISURE AMUSEMENT CO., LTD.
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHIA TSUN CHUNG, a For For Management
Representative of YONG RUI HE CO., LTD.
, with SHAREHOLDER NO.0000086328, as
Non-independent Director
4.2 Elect TSUNG HSI LI, a Representative For For Management
of YONG RUI HE CO., LTD., with
SHAREHOLDER NO.0000086328, as
Non-independent Director
4.3 Elect HSIAO KUANG HE, a Representative For For Management
of YONG RUI HE CO., LTD., with
SHAREHOLDER NO.0000086328, as
Non-independent Director
4.4 Elect CHENG, YI FANG, a Representative For For Management
of SHANG YU CHENG CO., LTD., with
SHAREHOLDER NO.0000086329, as
Non-independent Director
4.5 Elect TING YU CHAN, with SHAREHOLDER For For Management
NO.E101704XXX as Independent Director
4.6 Elect SHUN JEN CHENG, with SHAREHOLDER For For Management
NO.E120075XXX as Independent Director
4.7 Elect FANG,YI HSUAN, with SHAREHOLDER For For Management
NO.E221768XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
NANG KUANG PHARMACEUTICAL CO., LTD.
Ticker: 1752 Security ID: Y6194L117
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Acquisition of Adjacent Land For For Management
6.1 Elect Li-hsien Chen, with Shareholder For For Management
No. 1, as Non-independent Director
6.2 Elect Yu-bei Wang, with Shareholder No. For For Management
6, as Non-independent Director
6.3 Elect Ben-song Chen, with Shareholder For Against Management
No. 2, as Non-independent Director
6.4 Elect Chi-long Ling, with Shareholder For Against Management
No. 12233, as Non-independent Director
6.5 Elect Chao-chin Wang, with Shareholder For Against Management
No. R103079XXX, as Independent Director
6.6 Elect Er-lang Su, with Shareholder No. For Against Management
R121094XXX, as Independent Director
6.7 Elect Bo-ren Chang, with Shareholder For For Management
No. T121197XXX, as Independent Director
6.8 Elect Huang-yuan Wu, with Shareholder For For Management
No. D120688XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Acquisition Agreement
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Repurchase For For Management
of Remaining Shares in the Special
Securities Account and Reduce the
Registered Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees to For Against Management
Wholly-Owned and Controlled
Subsidiaries
3 Approve Provision of Guarantee to For For Management
Joint Venture Company
4 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiary for Steel Sales
5 Approve Credit Line Application For For Management
6 Approve Steel Industry Chain Futures For For Management
and Derivatives Hedging Business
7 Approve Foreign Exchange Derivatives For For Management
Trading Business
8 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Use of Own Funds for For Against Management
Securities Investment
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Zhejiang Wansheng For Against Management
Co., Ltd.
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhai Lingyun as Director For For Shareholder
1.2 Elect Zhang Xuan as Director For For Shareholder
1.3 Elect Sheng Dewei as Director For For Shareholder
1.4 Elect Tang Zhiqing as Director For For Shareholder
1.5 Elect Xu Guangxing as Director For For Shareholder
1.6 Elect Zheng Lei as Director For For Shareholder
1.7 Elect Yang Yuxin as Director For For Shareholder
2.1 Elect Wang Derui as Director For For Management
2.2 Elect Gao Fengyong as Director For For Management
2.3 Elect Su Bing as Director For For Management
2.4 Elect Wang Jianwen as Director For For Management
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
8 Approve Permanent Supplement of For For Management
Working Capital with the Remaining
Raised Funds of Some Raised Investment
Projects
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Manasa Prasad Mishra as For For Management
Director
4 Reelect Sanjay Lohiya as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CO. FOR GLASS INDUSTRIES
Ticker: 2150 Security ID: M7S25K107
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8.1 Elect Adil Al Gassab as Director None Abstain Management
8.2 Elect Ahmed Khoqeer as Director None Abstain Management
8.3 Elect Nasir Al Muhana as Director None Abstain Management
8.4 Elect Faysal Al Muqid as Director None Abstain Management
8.5 Elect Salih Al Uqla as Director None Abstain Management
8.6 Elect Abdulazeez Al Oud as Director None Abstain Management
8.7 Elect Hamad Al Sheikh as Director None Abstain Management
8.8 Elect Sattam Al Hameedhi as Director None Abstain Management
8.9 Elect Imad Awani as Director None Abstain Management
8.10 Elect Hatim Al Hameedhi as Director None Abstain Management
8.11 Elect Abdullah Al Mishaal as Director None Abstain Management
8.12 Elect Khalid Al Shammari as Director None Abstain Management
8.13 Elect Bandar Al Huseen as Director None Abstain Management
8.14 Elect Turki Al Daham as Director None Abstain Management
8.15 Elect Marwan Mkarzal as Director None Abstain Management
8.16 Elect Sulayman Al Quheedan as Director None Abstain Management
8.17 Elect Basim Al Hameedhi as Director None Abstain Management
8.18 Elect Abdulrahman Al Yahyaa as Director None Abstain Management
8.19 Elect Adeeb Al Muheemeed as Director None Abstain Management
8.20 Elect Sami Al Fayiz as Director None Abstain Management
8.21 Elect Abdulazeez Al Areefi as Director None Abstain Management
8.22 Elect Ahmed Al Maliki as Director None Abstain Management
8.23 Elect Abdulazeez Al Wutheenani as None Abstain Management
Director
8.24 Elect Waleed Yaaqoub as Director None Abstain Management
8.25 Elect Ammar Qurban as Director None Abstain Management
8.26 Elect Omar Al Hameedan as Director None Abstain Management
8.27 Elect Abdullah Al Al Sheikh as Director None Abstain Management
8.28 Elect Badr Al Harbi as Director None Abstain Management
8.29 Elect Majid Rifaai as Director None Abstain Management
8.30 Elect Muqaad Al Khamees as Director None Abstain Management
8.31 Elect Mohammed Al Safi as Director None Abstain Management
8.32 Elect Mahmoud Ahmed as Director None Abstain Management
8.33 Elect Abdullah Al jaghdami as Director None Abstain Management
8.34 Elect Sami Al Babteen as Director None Abstain Management
8.35 Elect Ahmed Hayjan as Director None Abstain Management
8.36 Elect Omer Al Zabin as Director None Abstain Management
8.37 Elect Bassam Al Bassam as Director None Abstain Management
8.38 Elect Othman Al Hameedan as Director None Abstain Management
8.39 Elect Ahmed Al Fareeh as Director None Abstain Management
9 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
NATIONAL FERTILIZERS LTD.
Ticker: 523630 Security ID: Y6228U117
Meeting Date: SEP 03, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hira Nand as Director (Finance) For For Management
--------------------------------------------------------------------------------
NATIONAL FERTILIZERS LTD.
Ticker: 523630 Security ID: Y6228U117
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Neeraja Adidam as Director For For Management
3 Reelect Atul Baburao Patil as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Prathibha A. as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Borrowing Limits For Against Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
NATIONAL FERTILIZERS LTD.
Ticker: 523630 Security ID: Y6228U117
Meeting Date: DEC 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajan Kanwar as Director For For Management
--------------------------------------------------------------------------------
NATIONAL GYPSUM CO.
Ticker: 2090 Security ID: M7228M108
Meeting Date: JUN 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For Against Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For Against Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1 of FY 2024
--------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION CO.
Ticker: 2060 Security ID: M7228W106
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Consolidated Financial For For Management
Statements for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Related Party Transactions For For Management
with Non-Woven Industrial Fabrics Co
Re: Various Purchase Orders for
Polypropylene Materials
6 Approve Related Party Transactions For For Management
with Converting Industries Company Ltd
Re: Various Purchase Orders for
Polyethylene Materials
7 Approve Remuneration of Directors of For For Management
SAR 3,500,000 for FY 2022
8 Approve Discharge of Directors for FY For For Management
2022
--------------------------------------------------------------------------------
NATIONAL PLASTIC CO., LTD.
Ticker: 004250 Security ID: Y6212N103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Byeong-min as Inside For For Management
Director
3.2 Elect Nah Chang-yeop as Inside Director For For Management
3.3 Elect Choi Seok-gi as Inside Director For For Management
3.4 Elect Yoo Moon-seok as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: 63884N108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Remuneration of Company's For For Management
Management
3 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Cynthia Mey Hobbs Pinho as None For Shareholder
Fiscal Council Member and Andrea Maria
Ramos Leonel as Alternate Appointed by
Minority Shareholder
1 Approve Treatment of Net Loss For For Management
2 Re-Ratify Remuneration of Company's For Against Management
Management for May 2022 to April 2023
Period
3 Approve Classification of Bruno De For For Management
Araujo Lima Rocha and Maria Eduarda
Mascarenhas Kertesz as Independent
Directors
4 Approve Decrease in Size of Board and For For Management
Fix Number of Directors at Nine
5 Elect Bruno De Araujo Lima Rocha and For For Management
Maria Eduarda Mascarenhas Kertesz as
Independent Directors
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Article 10 For For Management
8 Amend Articles 11, 16, 18, 19, and 21 For For Management
9 Amend Article 15 Re: Paragraph 1 For For Management
10 Amend Articles 15, 16, 18, 20, 22, and For For Management
24
11 Amend Article 15 Re: Paragraph 3 For For Management
12 Amend Article 19 For For Management
13 Amend Articles 21 and 23 For For Management
14 Amend Article 22 and Remove Articles For For Management
25 and 26
15 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For Did Not Vote Management
2 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for May 2022 to April 2023
Period
3 Approve Classification of Bruno De For Did Not Vote Management
Araujo Lima Rocha and Maria Eduarda
Mascarenhas Kertesz as Independent
Directors
4 Approve Decrease in Size of Board and For Did Not Vote Management
Fix Number of Directors at Nine
5 Elect Bruno De Araujo Lima Rocha and For Did Not Vote Management
Maria Eduarda Mascarenhas Kertesz as
Independent Directors
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Amend Article 10 For Did Not Vote Management
8 Amend Articles 11, 16, 18, 19, and 21 For Did Not Vote Management
9 Amend Article 15 Re: Paragraph 1 For Did Not Vote Management
10 Amend Articles 15, 16, 18, 20 22, and For Did Not Vote Management
24
11 Amend Article 15 Re: Paragraph 3 For Did Not Vote Management
12 Amend Article 19 For Did Not Vote Management
13 Amend Articles 21 and 23 For Did Not Vote Management
14 Amend Article 22 and Remove Articles For Did Not Vote Management
25 and 26
15 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 26, 2023 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, 2022
2 Approve Remuneration of Company's For Did Not Vote Management
Management
3 Do You Wish to Request Installation of Against Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Cynthia Mey Hobbs Pinho as None Did Not Vote Shareholder
Fiscal Council Member and Andrea Maria
Ramos Leonel as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: JUL 09, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Nava Limited For For Management
and Amend Memorandum and Articles of
Association
2 Approve Reappointment and Remuneration For For Management
of P. Trivikrama Prasad as Managing
Director
--------------------------------------------------------------------------------
NAVA LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect D. Ashok as Director For For Management
4 Approve Walker Chandiok & Co.LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Another Extension of Financial For Against Management
Assistance Provision
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# 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 Amendment of Articles of
Association
3 Elect Xu Wei and Jiang Xiaoming as For For Management
Non-independent Directors
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Related Party Transaction For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
NAVNEET EDUCATION LIMITED
Ticker: 508989 Security ID: Y62577153
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: AUG 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 Kamlesh S. Vikamsey as Director For Against Management
4 Reelect Raju H. Gala as Director For Against Management
5 Reelect Anil D. Gala as Director For Against Management
6 Elect K. I. Viswanathan as Director For For Management
7 Approve N.A. Shah Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NAWARAT PATANAKARN PUBLIC CO. LTD.
Ticker: NWR Security ID: Y62065183
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Operating Performance and For For Management
Financial Statements
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Apichart Dharmasaroja as Director For For Management
5.2 Elect Sook Sueyanyongsiri as Director For For Management
5.3 Elect Mongkol Peerasantikul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
NAYIFAT FINANCE CO.
Ticker: 4081 Security ID: M7S61G101
Meeting Date: JUN 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 4,143,937 for FY 2022
7 Amend Corporate Governance Charter For Against Management
8 Amend Audit Committee Charter For For Management
9 Amend Nomination and Remuneration For For Management
Committee Charter
10 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
11 Amend Standards and Procedures of For For Management
Board and Committees Membership
12 Amend Conflict of Interest and For For Management
Competition Standards Policy
13 Amend Social Responsibility Policy For For Management
14 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
and Statutory Reserves for Bonus Issue
and Amend Article 7 and 8 of Bylaws
15 Amend Article 17 of Bylaws Re: Company For Against Management
Management
16 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
17 Approve Related Party Transactions For For Management
with Yaqeen Financial Co Re: Lease
Contract for the Company's
Headquarters in Yaqeen Building
18 Approve Related Party Transactions For For Management
with Yaqeen Financial Co Re: Lease
Contract for the Olaya Branch in
Yaqeen Building
19 Approve Related Party Transactions For For Management
with Yaqeen Financial Co Re: Lease
Contract for the Upper Warehouses
20 Approve Related Party Transactions For For Management
with Yaqeen Financial Co Re: Warehouse
Lease Contract
21 Approve Related Party Transactions For For Management
with Yaqeen Financial Co Re:
Management of the Company's Investment
Portfolio in Addition to Acting as an
Agent for Nayifat Customers in the
Sale of Their Financing Goods
22 Approve Related Party Transactions For For Management
with AlBayouk Chartered Accountants
Office Re: Provide Professional
Services Related to Zakat and Value
Added Tax
23 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
24 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J V Ranga Raju as Director For For Management
4 Reelect Utpal Sheth as Director For For Management
5 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of A A V Ranga Raju as Managing
Director
8 Approve Reappointment and Remuneration For For Management
of A G K Raju as Executive Director
9 Approve Reappointment and Remuneration For For Management
of J V Ranga Raju as Whole Time
Director
10 Approve Related Party Transaction for For Against Management
The Proposed Increase in the
Remuneration Payable to P Manoj,
Director
--------------------------------------------------------------------------------
NCL INDUSTRIES LTD.
Ticker: 502168 Security ID: Y62586113
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pooja Kallidin as Director For Against Management
4 Reelect Utkal B Goradia as Director For Against Management
5 Approve M. Bhaskara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Appointment and Remuneration For Against Management
of Utkal B Goradia as Executive
Director
8 Approve Appointment and Remuneration For Against Management
of K. Ravi as Executive Vice Chairman
9 Approve Appointment and Remuneration For For Management
of K Gautam as Managing Director
10 Approve Payment of Remuneration by Way For Against Management
of Commission to Non-Executive
Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mteto Nyati as Director For For Management
1.2 Elect Daniel Mminele as Director For For Management
2.1 Re-elect Hubert Brody as Director For For Management
2.2 Re-elect Mike Davis as Director For For Management
2.3 Re-elect Errol Kruger as Director For For Management
2.4 Re-elect Linda Makalima 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
3.3 Appoint KPMG Inc as Auditors in a For For Management
Shadow Capacity from 02 June 2023
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
4.5 Elect Phumzile Langeni as Member of For For Management
the 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
5.1 Amend Share Scheme Re: Replace For For Management
'Retention Awards' with 'Individual
Performance Awards'
5.2 Amend Share Scheme Re: Clause 28 For For Management
6 Approve Creation of a New Class of For For Management
Preference Shares
7 Amend Memorandum of Incorporation For For Management
6 Place Authorised but Unissued A For For Management
Non-redeemable, Non-cumulative,
Non-participating, Perpetual
Preference Shares under Control of
Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Woo-jin as Inside Director For For Management
2.2 Elect Lee Eung-jun as Inside Director For For Management
2.3 Elect Ko Heung as Outside Director For For Management
3 Elect Ko Heung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NESCO LIMITED
Ticker: 505355 Security ID: Y6268M124
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: AUG 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 Sudha S. Patel as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Chen Hongzhan as Director For For Management
4B Elect Lin Dongliang as Director For For Management
4C Elect Liu Sai Keung, Thomas as Director For For Management
4D Elect Sing Chung Matthias Li as For For Management
Director
4E 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 Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Bang Jun-hyeok as Inside Director For For Management
3.2 Elect Kwon Young-sik as Inside Director For For Management
3.3 Elect Doh Gi-wook as Inside Director For For Management
3.4 Elect Yanli Piao as Non-Independent For For Management
Non-Executive Director
3.5 Elect Yoon Dae-gyun as Outside Director For For Management
3.6 Elect Lee Dong-heon as Outside Director For For Management
3.7 Elect Hwang Deuk-su as Outside Director For For Management
4.1 Elect Yoon Dae-gyun as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-heon as a Member of For For Management
Audit Committee
4.3 Elect Hwang Deuk-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEULAND LABORATORIES LIMITED
Ticker: 524558 Security ID: Y6272R119
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 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
3 Reelect Davuluri Saharsh Rao as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NEULAND LABORATORIES LIMITED
Ticker: 524558 Security ID: Y6272R119
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prasad Raghava Menon as Director For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Quan as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Yang Yi as Director For For Management
1.4 Elect He Xingda as Director For For Management
1.5 Elect Yang Xue as Director For For Management
1.6 Elect Geng Jianxin as Director For For Management
1.7 Elect Ma Yiu Tim as Director For For Management
1.8 Elect Lai Guanrong as Director For For Management
1.9 Elect Xu Xu as Director For For Management
1.10 Elect Guo Yongqing as Director For For Management
2 Amend Administrative Measures on For For Management
Related Party Transactions
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Aimin as Director For For Shareholder
1.2 Elect Li Qiqiang as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Report of Performance of For For Management
Directors
7 Approve Report of Performance of For For Management
Supervisors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Formulation of Interim For For Management
Administrative Measures on the
Remuneration of Directors and
Supervisors
10 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
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect YUNG-HUEI CHANG, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
3.2 Elect YUNG-KUANG CHANG, a For For Management
Representative of JYU YANG INVESTMENT
CO., LTD, with SHAREHOLDER NO.448, as
Non-independent Director
3.3 Elect YUNG-CHENG CHANG, a For For Management
Representative of MEI CHENG INVESTMENT
CO., LTD, with SHAREHOLDER NO.450, as
Non-independent Director
3.4 Elect CHIN-YUEH CHEN, with SHAREHOLDER For Against Management
NO.E121077XXX as Independent Director
3.5 Elect WEN-LIANG YAO, with SHAREHOLDER For For Management
NO.N120649XXX as Independent Director
3.6 Elect TAI-YANG LIU (Dai-yang Liu), For For Management
with SHAREHOLDER NO.H102297XXX as
Independent Director
3.7 Elect CHUN-YU HUANG, with SHAREHOLDER For For Management
NO.E121064XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Quota for For For Management
Purchase of Raw Materials to
Subsidiaries
2 Amend Working System for Independent For Against Management
Directors
3 Amend Management System for Providing For Against Management
External Guarantees
4 Approve Unfulfilled Unlocking Period For For Management
of Performance Shares and Stock Option
Incentive Plan and Repurchase and
Cancellation of Performance Shares
5 Approve to Adjust the Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Guarantees For For Management
after Asset Disposal
2 Approve Provision of Guarantee to For For Management
Associate Company
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote 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 Against Management
Guarantee
8 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement and
Related Party Transactions
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Elect Han Bin as Supervisor For For Management
11 Approve Extension of Resolution For For Management
Validity Period of Private Placement
12 Approve Completion and Termination of For For Management
Convertible Bonds Raised Funds
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
13 Approve Completion of Convertible For For Management
Bonds Raised Funds Investment Projects
and Use of Excess Raised Funds to
Replenish Working Capital
14 Approve Asset Disposal and Related For For Management
Party Transactions
15 Approve Additional Related Guarantees For For Management
16 Approve Provision of Related Guarantee For For Shareholder
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Chi-kong, Adrian as For For Management
Director
2b Elect Chan Yiu-tong, Ivan as Director For For Management
2c Elect Tong Hang-chan, Peter as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Approved Proposed Amendments and Adopt For For Management
Second Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Master For For Management
Concessionaire Counter Agreement,
Concessionaire Transactions, New
Concessionaire Counter Annual Caps and
Related Transactions
2 Approve 2023 Master Leasing Agreement, For For Management
Leasing Transactions, New Leasing
Annual Caps and Related Transactions
3 Approve 2023 Master Services For For Management
Agreement, Services Transactions, New
Services Annual Caps and Related
Transactions
4 Approve and Adopt Rules of the New For Against Management
Share Option Scheme and Related
Transactions
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Financing Guarantee to Wholly-owned
Subsidiary
2 Approve Provision of Guarantee to For For Management
Subsidiaries
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW 200) None Against Shareholder
(Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kang Byeong-jung as Inside For For Management
Director
3.2 Elect Kwon Seung-hwa as Outside For Against Management
Director
4 Elect Kwon Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Milavec, Robin Zane as Director For For Management
3a2 Elect Zhang, Wendong as Director For For Management
3a3 Elect Shi, Shiming as Director For For Management
3a4 Elect Wang, Bin as Director For For Management
3a5 Elect Yue, Yun 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
6 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Hong Eun-ju as Outside Director For Against Management
3.2 Elect Park Min-pyo as Outside Director For Against Management
3.3 Elect Moon Yeon-woo as Non-Independent For For Management
Non-Executive Director
4 Elect Seo Jeong-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
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Tae-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Woo-jin as Inside Director For For Management
2.2 Elect Jeong Ji-won as Outside Director For For Management
3 Elect Jeong Ji-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Extension of Exercise Period For For Management
for Stock Option Grants (Previously
Granted)
--------------------------------------------------------------------------------
NI STEEL CO., LTD.
Ticker: 008260 Security ID: Y6378Q106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Bae Jong-min as Inside Director For For Management
3.2 Elect Lee Chang-hwan as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Dae-min as Inside Director For For Management
2.2 Elect Yoon Hui-woong as For For Management
Non-Independent Non-Executive Director
2.3 Elect Jeon Gwang-su as Outside Director For For Management
2.4 Elect Seo Jeong-ho as Outside Director For For Management
3.1 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
3.2 Elect Seo Jeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION & TELECOMMUNICATION, INC.
Ticker: 036800 Security ID: Y6348A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gwang-cheol as Inside For For Management
Director
2.2 Elect Cho Dae-min as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE TOTAL CASH MANAGEMENT CO., LTD.
Ticker: 063570 Security ID: Y6435Y100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Ja-seong as Inside Director For For Management
2.2 Elect Cho Dae-min as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Gi-myeong as Outside Director For For Management
3 Elect Nam Gi-myeong 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
--------------------------------------------------------------------------------
NICHIDENBO CORP.
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Rules and Procedures for For For Management
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
8 Approve Issuance of Restricted Stocks For Against Management
9.1 Elect MR. WU CHIA HSUN (WU CHIA HSUN) For For Management
with SHAREHOLDER NO.N100622XXX as
Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO., LTD.
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Wei-Han Chen, a REPRESENTATIVE For For Management
of Panda Investment Co Ltd, with
SHAREHOLDER NO.128357, as
Non-Independent Director
3.2 Elect Shu-Hsuan Tsai, with SHAREHOLDER For For Management
NO.10666, as Non-Independent Director
3.3 Elect Jen-Chou Chen, a REPRESENTATIVE For For Management
of Chu Chen Investment Co Ltd, with
SHAREHOLDER NO.63257, as
Non-Independent Director
3.4 Elect Tai-Yuan Chou, with ID NO. For For Management
A123571XXX, as Non-Independent Director
3.5 Elect Rong-Hwa Fang, with ID NO. For For Management
S123928XXX, as Non-Independent Director
3.6 Elect Jih-Chao Li, with ID NO. For For Management
K120700XXX, as Non-Independent Director
3.7 Elect Chia-Hong Hung, with ID NO. For For Management
K120702XXX, as Independent Director
3.8 Elect Chu-Feng Yang, with ID NO. For For Management
G120034XXX, as Independent Director
3.9 Elect Wen-Hsiung Chan, with ID NO. For For Management
S121154XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NIIT LIMITED
Ticker: 500304 Security ID: Y63532140
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra Singh Pawar as For For Management
Director
3 Reelect Vijay Kumar Thadani as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to For For Management
Rajendra Singh Pawar as Non-Executive
Director and Chairman
7 Approve Payment of Remuneration to For For Management
Vijay Kumar Thadani as Vice-Chairman
and Managing Director
--------------------------------------------------------------------------------
NIIT LIMITED
Ticker: 500304 Security ID: Y63532140
Meeting Date: NOV 15, 2022 Meeting Type: Court
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NIKO SEMICONDUCTOR CO., LTD.
Ticker: 3317 Security ID: Y6276T129
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NILKAMAL LIMITED
Ticker: 523385 Security ID: Y6362S118
Meeting Date: JUL 16, 2022 Meeting Type: Annual
Record Date: JUL 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Hiten V. Parekh as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Borrowing Powers For Against Management
7 Approve Pledging of Assets for Debt For Against Management
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NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 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
3a1 Elect Zhang Cheng Fei as Director For For Management
3a2 Elect Lau Chun Shun as Director For Against Management
3a3 Elect Zhang Lianpeng 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
3a6 Elect Lam Yiu Kin 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 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Strategy For Against Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors with Allan McGrath as the
Designated Audit Partner
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Approve Final Dividend For For Management
21 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors with Chantel van den Heever
as the Designated Audit Partner
22.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
22.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
22.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
23 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
27 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINGBO BAOSI ENERGY EQUIPMENT CO., LTD.
Ticker: 300441 Security ID: Y6289T108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-listing and Transferring For For Management
Equity in Subsidiaries
2 Approve Selling Equity Interests of For For Management
Subsidiaries and Signing a Package
Agreement
3 Amend Investor Relations Management For Against Management
System
--------------------------------------------------------------------------------
NINGBO BAOSI ENERGY EQUIPMENT CO., LTD.
Ticker: 300441 Security ID: Y6289T108
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jinyue as Director For For Management
1.2 Elect Chen Likun as Director For For Management
1.3 Elect Xu Bin as Director For For Management
1.4 Elect Lou Junjie as Director For For Management
2.1 Elect Hua Xiuping as Director For For Management
2.2 Elect Liu Huijie as Director For For Management
2.3 Elect Wu Leiming as Director For For Management
3.1 Elect Xia Bo as Supervisor For For Management
3.2 Elect Wang Xiuguang as Supervisor For For Management
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Change of Partial Raised Fund For For Management
Investment Projects to Changchun
Huaxiang Shanghai Factory
Thermoforming Lightweight Technology
Transformation Project
3 Elect Yang Shuqing as Independent For For Management
Director
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote 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
9 Approve Provision of Guarantee and For For Management
Authorization of the Board to Handle
All Related Matters
10 Approve to Carry Out Financial Leasing For For Management
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Xiaofeng as Director For For Management
1.2 Elect Li Jinghua as Director For For Management
1.3 Elect Wang Shiping as Director For For Management
2.1 Elect Yang Shuqing as Director For For Management
2.2 Elect Liu Tiefan as Director For For Management
3.1 Elect Yu Shuli as Supervisor For For Management
3.2 Elect Wang Lei as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors and External Director
5 Approve Allowance of External For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Fair Decision-making System for For For Management
Related Transactions
10 Amend Interim Management Method of For For Management
Major Matters Disposal Authority
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Authorization of Board to For For Management
Handle All Matters Related to
Application of Comprehensive 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 Authorization of Board to For For Management
Handle Related Matters Related to
Issuance of Shares to Specific Targets
by Simplified Procedures
12 Amend Articles of Association For For Management
13 Approve Provision of Guarantee For Against Management
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15.1 Elect Wang Jianfeng as Director For For Management
15.2 Elect Zhu Xuesong as Director For For Management
15.3 Elect Chen Wei as Director For For Management
15.4 Elect Li Junyu as Director For For Management
15.5 Elect Liu Yuan as Director For For Management
15.6 Elect Cai Zhengxin as Director For For Management
16.1 Elect Wei Xuezhe as Director For For Management
16.2 Elect Lu Guihua as Director For For Management
16.3 Elect Yu Fang as Director For For Management
17.1 Elect Zhou Xingyou as Supervisor For For Shareholder
17.2 Elect Wang Xiaowei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period of Shares to Specific
Targets
2 Approve Extension of Authorization of For Against Management
the Board to Handle Matters Related to
the Issuance of Shares to Specific
Targets
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Huzhou For For Management
Zhebei Mingzhou Hospital Co., Ltd. and
Related Party Transactions
2 Approve Equity Acquisition of Yuyao For For Management
Mingzhou Rehabilitation Hospital Co.,
Ltd. and Related Party Transactions
3 Approve Equity Acquisition of Jiaxing For For Management
Mingzhou Nursing Home Co., Ltd. and
Related Party Transactions
4 Approve Equity Acquisition of Quzhou For For Management
Mingzhou Hospital Co., Ltd. and
Related Party Transactions
5 Approve Equity Acquisition of Quanzhou For For Management
Mingzhou Rehabilitation Hospital Co.,
Ltd. and Related Party Transactions
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 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 For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Allowance of Independent For For Management
Directors
13 Amend Articles of Association For For Management
14 Approve Remuneration Appraisal System For For Management
for Board of Directors, Supervisors
and Senior Management Members
15.1 Elect Shen Guoying as Director For For Shareholder
15.2 Elect Zheng Jianjiang as Director For For Shareholder
15.3 Elect Yi Shiwei as Director For For Shareholder
15.4 Elect Guo Su as Director For For Shareholder
15.5 Elect Cheng Zhihao as Director For For Shareholder
15.6 Elect Ge Yubin as Director For For Shareholder
16.1 Elect Wang Xihong as Director For For Management
16.2 Elect Duan Yichao as Director For For Management
16.3 Elect Yang Huajun as Director For For Management
17.1 Elect Zheng Weike as Supervisor For For Management
17.2 Elect Ling Chunbo as Supervisor For For Management
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Asset Acquisition and Related For For Management
Party Transaction
3.1 Elect Yao Zuhong as Director For For Shareholder
3.2 Elect Ni Yanbo as Director For For Shareholder
3.3 Elect Huang Shengchao as Director For For Shareholder
3.4 Elect Wang Zhu as Director For For Shareholder
4.1 Elect Xiao Yingjie as Director For For Shareholder
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote 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 Change in Use of Raised Funds For For Management
and Replenish Working Capital
11 Approve Daily Related Party For Against Management
Transactions
12 Approve Application of Debt Financing 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 Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Jianhong as Director For For Shareholder
1.2 Elect Jin Xing as Director For For Shareholder
1.3 Elect Shi Huanting as Director For For Shareholder
1.4 Elect Ding Songping as Director For For Shareholder
1.5 Elect Yao Zuhong as Director For For Shareholder
1.6 Elect Ren Xiaobo as Director For For Shareholder
1.7 Elect Zhang Yiming as Director For For Shareholder
1.8 Elect Yan Jun as Director For For Shareholder
1.9 Elect Chen Zhi'ang as Director For For Shareholder
1.10 Elect Wang Zhu as Director For For Shareholder
1.11 Elect Hu Shaode as Director For For Shareholder
2.1 Elect Yu Yongsheng as Director For For Shareholder
2.2 Elect Feng Bo as Director For For Shareholder
2.3 Elect Zhao Yongqing as Director For For Shareholder
2.4 Elect Pan Shiyuan as Director For For Shareholder
2.5 Elect Xiao Hanbin as Director For For Shareholder
2.6 Elect Xiao Yingjie as Director For For Shareholder
3.1 Elect Xu Yuanfeng as Supervisor For For Shareholder
3.2 Elect Ni Jian as Supervisor For For Shareholder
3.3 Elect Pan Xizhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Estimated Amount of Guarantees For For Management
5 Approve Profit Distribution Plan 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 and For For Management
Allowance of Independent Directors
9.1 Elect Dang Yanbao as Director For For Management
9.2 Elect Liu Yuanguan as Director For For Management
9.3 Elect Lu Jun as Director For For Management
9.4 Elect Gao Jianjun as Director For For Management
9.5 Elect Gao Yu as Director For For Management
9.6 Elect Kong Junfeng as Director For For Management
10.1 Elect Zhang Minglin as Director For For Shareholder
10.2 Elect Sun Jilu as Director For For Shareholder
10.3 Elect Li Yaozhong as Director For For Shareholder
11.1 Elect Xia Yun as Supervisor For For Management
11.2 Elect Liu Huaibao as Supervisor For For Management
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
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 and For For Management
Issue Price
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Proceeds For For Management
2.7 Approve Restriction Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on 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 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 Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Investment in Construction of For For Management
Industrial Park Project
4 Approve Additional Credit Lines For For Management
Application
5 Approve Provision of Guarantee For For Management
6 Approve Capital Injection in Liuzhou For For Management
Jiaze New Energy Co., Ltd.
7 Approve Capital Injection in Jixi For For Management
Zekai New Energy Co., Ltd.
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Internal Free For For Management
Transfer of Equity of Related
Subsidiaries
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
Wind Power Projects
2 Approve Equity Transfer and Provision For For Management
of Joint Liability Guarantees
3 Approve Joint Establishment of New For For Management
Energy Assets M&A Fund
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 to Adjust the Amount of the For Against Management
Chairman's External Investment and
Financing Decision-Making Power
10 Approve Credit Line Plan For For Management
11 Approve Provision of Guarantee For Against Management
12 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY, INC.
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
NK CO., LTD.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Cheon Nam-ju as Inside Director For For Management
4 Appoint Jang Mu-tak 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)
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sumit Deb as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Dilip Kumar Mohanty as Director For Against Management
(Production)
6 Elect Sanjay Tandon as Director For Against Management
7 Elect Anil Sadashivrao Kamble as For Against Management
Director
8 Elect Vishal Babber as Director For For Management
9 Elect Sanjay Singh as Director For Against Management
10 Approve Remuneraton of Cost Auditors For For Management
--------------------------------------------------------------------------------
NOAH HOLDINGS LTD.
Ticker: 6686 Security ID: 65487X102
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Revised Articles of Association For For Management
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 Conditional Upon the Passing of Items For Against Management
2 and 3: Authorize Reissuance of
Repurchased Shares
5 Approve the 2022 Share Incentive Plan For Against Management
6 Conditional Upon the Passing of Item For Against Management
5: Authorize Board for Issuance of
Shares Under the 2022 Share Incentive
Plan
--------------------------------------------------------------------------------
NOAH HOLDINGS LTD.
Ticker: 6686 Security ID: 65487X102
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chia-Yue Chang as Director For For Management
2A2 Elect Zhiwu Chen as Director For For Management
2A3 Elect May Yihong Wu as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend 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
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Priyavrata H. Mafatlal as For Against Management
Director
4 Approve Kalyaniwalla & Mistry LLP, For For Management
Mumbai as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of S. R. Deo as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Vellayan as Director For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Cheong-yong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO. LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW None Against Shareholder
4,000) (Shareholder Proposal)
2 Elect Park Jun 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 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
NONGWOOBIO CO., LTD.
Ticker: 054050 Security ID: Y6364T106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Dong-seop as Inside Director For For Management
2.2 Elect Lee Chang-gi as Inside Director For For Management
2.3 Elect Park Seong-heum as Outside For For Management
Director
2.4 Elect Park Sang-cheol as Outside For For Management
Director
2.5 Elect Choi Gong-seop as Outside For For Management
Director
2.6 Elect Kim Seung-bae as Non-Independent For For Management
Non-Executive Director
2.7 Elect Kim Jong-du as Non-Independent For For Management
Non-Executive Director
2.8 Elect Lee Su-cheol as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2.1 Elect Shan Jun as Director For For Shareholder
2.2 Elect Hao Feng as Director For For Shareholder
2.3 Elect Cai Hangqing as Director For For Shareholder
--------------------------------------------------------------------------------
NOROO PAINT & COATINGS CO., LTD.
Ticker: 090350 Security ID: Y6365P103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Appoint Seo Hyeok-su as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote 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 Commodity Hedging Business For For Management
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12 Elect Zheng Baoming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Members
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 SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 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
General Meetings of Shareholders
3 Amend Working Rules for Independent For For Management
Directors
4 Amend Management System for Company For For Management
Shares Held by Directors, Supervisors
and Senior Management Members and
Their Changes
5 Amend Related Party Transaction System For For Management
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Laifu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Self-Operated Investment Quota For For Management
9 Approve Appointment of Auditor For For Management
10.1 Elect Li Fuchun as Director For For Management
10.2 Elect He Junyan as Director For For Management
10.3 Elect Song Shanglong as Director For For Management
10.4 Elect Liu Shusen as Director For For Management
10.5 Elect Sun Xiaofeng as Director For For Management
10.6 Elect Yu Laifu as Director For For Management
10.7 Elect Zhang Hongdong as Director For For Management
10.8 Elect Liu Jixin as Director For For Management
11.1 Elect Shi Jichun as Director For For Management
11.2 Elect Li Dongfang as Director For For Management
11.3 Elect Cui Jun as Director For For Management
11.4 Elect Ren Chong as Director For For Management
11.5 Elect Lu Xiangjun as Director For For Management
12.1 Elect Yang Shucai as Supervisor For For Management
12.2 Elect Liu Xiaofeng as Supervisor For For Management
12.3 Elect Li Bin as Supervisor For For Management
12.4 Elect Wang Jinsong as Supervisor For For Management
12.5 Elect Qin Yin as Supervisor For For Management
12.6 Elect Cui Xuebin as Supervisor For For Management
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: FEB 15, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibraheem Khan as Director None Abstain Management
1.2 Elect Ahmed Heejan as Director None Abstain Management
1.3 Elect Ahmed Al Baqshi as Director None Abstain Management
1.4 Elect Ahmed Al Malki as Director None Abstain Management
1.5 Elect Turki Al Otiybi as Director None Abstain Management
1.6 Elect Hamad Al Dueelij as Director None Abstain Management
1.7 Elect Al Moatasim Billah Allam as None Abstain Management
Director
1.8 Elect Ameerah Al Harthi as Director None Abstain Management
1.9 Elect Salih Al Aqla as Director None Abstain Management
1.10 Elect Abdulrahman Al Obayd as Director None Abstain Management
1.11 Elect Obayd Al Subayee as Director None Abstain Management
1.12 Elect Faysal Al Suqeer as Director None Abstain Management
1.13 Elect Hani Al Zayd as Director None Abstain Management
1.14 Elect Sulayman Al Harbi as Director None Abstain Management
1.15 Elect Sulayman Al Muqeern as Director None Abstain Management
1.16 Elect Sulayman Al Qaheedan as Director None Abstain Management
1.17 Elect Salih Al Khalaf as Director None Abstain Management
1.18 Elect Salah Mohammed as Director None Abstain Management
1.19 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.20 Elect Abdulazeez Al Sudees as Director None Abstain Management
1.21 Elect Abdullah Al Feefi as Director None Abstain Management
1.22 Elect Abdullah Al Al Sheikh as Director None Abstain Management
1.23 Elect Imad Awani as Director None Abstain Management
1.24 Elect Ghassan Kashmeeri as Director None Abstain Management
1.25 Elect Farhan Al Bouayneen as Director None Abstain Management
1.26 Elect Fahad Al Mousa as Director None Abstain Management
1.27 Elect Ahmed Al Obayd as Director None Abstain Management
1.28 Elect Khalid Al Harbi as Director None Abstain Management
1.29 Elect Saoud Al Areefi as Director None Abstain Management
1.30 Elect Abdulrahman Al Thabeeti as None Abstain Management
Director
1.31 Elect Mohammed Al Dousari as Director None Abstain Management
1.32 Elect Mahmoud Ahmed 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 Ahmed Al Obayd as an Independent For For Management
Director
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Remuneration of Directors of For For Management
SAR 1,200,000 for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
NRB BEARINGS LIMITED
Ticker: 530367 Security ID: Y6418J138
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Satish Rangani as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NUCLEUS SOFTWARE EXPORTS LIMITED
Ticker: 531209 Security ID: Y64224119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.i Reelect Anurag Mantri as Director For For Management
3.ii Reelect Ritika Dusad as Director For For Management
4 Approve ASA & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Remuneration to For Against Management
Parag Bhise as Whole Time Director and
CEO
6 Approve Payment of Remuneration to For Against Management
Anurag Mantri as Whole Time Director
and CFO
7 Approve Payment of Remuneration to For For Management
Vishnu R Dusad as Managing Director
8 Approve Payment of Remuneration to For Against Management
Ritika Dusad as Whole Time Director
9 Approve Payment of Remuneration to R. For For Management
P. Singh as Whole Time Director
--------------------------------------------------------------------------------
NVC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Donglei as Director For Against Management
3 Elect Xiao Yu as Director For For Management
4 Elect Cao Qin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
O-BANK CO. LTD.
Ticker: 2897 Security ID: Y3990C110
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
6.1 Elect LO, TINA Y., with Shareholder No. For For Management
11859, as Non-Independent Director
6.2 Elect LO, KENNETH C.M., a For For Management
Representative of MING SHAN INVESTMENT
CO., LTD. with Shareholder No.12279,
as Non-Independent Director
6.3 Elect LIN, BILL K.C., a Representative For For Management
of TAI HSUAN INVESTMENT CO., LTD. with
Shareholder No.10407, as
Non-Independent Director
6.4 Elect LEE, MARK J.C., with Shareholder For For Management
No.11100, as Non-Independent Director
6.5 Elect CHENG, GEORGE C.J., a For For Management
Representative of ABAG INVESTMENT
HOLDINGS CO., LTD. with Shareholder No.
15571, as Non-Independent Director
6.6 Elect CHIEN, CHIH-MING, a For For Management
Representative of MING SHAN INVESTMENT
CO., LTD. with Shareholder No.12279,
as Non-Independent Director
6.7 Elect CHEN, ALEX J.J., a For For Management
Representative of TAI YA INVESTMENT CO.
, LTD. with Shareholder No.11921, as
Non-Independent Director
6.8 Elect TANG, GRACE W.S, a For For Management
Representative of YI CHANG INVESTMENT
CO., LTD. with Shareholder No.157, as
Non-Independent Director
6.9 Elect HU, FU-HISUNG, with Shareholder For For Management
No.A103744XXX, as Independent Director
6.10 Elect LIN, HANK H.K., with Shareholder For For Management
No.E121030XXX, as Independent Director
6.11 Elect CHIANG, TINA W.N, with For For Management
Shareholder No.X220023XXX, as
Independent Director
6.12 Elect WANG, JENNIFER C.F., with For For Management
Shareholder No.A220101XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Saumil Daru as Director For Against Management
4 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Provision of Corporate For Against Management
Guarantee for Securing the
Borrowing(s)/Facility(ies) to be
Obtained in Oasis Realty (JV Entity)
7 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Oasis Realty
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vikas Oberoi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OCEAN PLASTICS CO., LTD.
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Nisaar Pangarker as Director For For Management
1.3 Re-elect Peter Golesworthy as Director For For Management
1.4 Elect Zafar Mahomed as Director For For Management
2 Appoint Mazars as Auditors with Marc For For Management
Edelberg as the Audit Partner
3.1 Re-elect Peter Golesworthy as Member For For Management
of the Audit Committee
3.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Lesego Sennelo as Member of For For Management
the Audit Committee
3.4 Re-elect Aboubakar Jakoet 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 Non-executive Directors' For For Management
Remuneration
8 Authorise Repurchase of Issued Share For For Management
Capital
9.1 Approve Remuneration Policy For For Management
9.2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income For For Management
1.2 Approve Financial Statements For For Management
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
5 Approve Spin-Off Agreement For Against Management
6 Elect Seo Jin-seok as Inside Director For For Management
--------------------------------------------------------------------------------
OCK GROUP BERHAD
Ticker: 0172 Security ID: Y6418G100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended December
31, 2022
2 Approve Directors' Fees and Benefits For For Management
for the Period from January 1, 2023
Until the Next AGM
3 Elect Abdul Halim Bin Abdul Hamid as For For Management
Director
4 Elect Chang Tan Chin as Director For For Management
5 Elect Chong Wai Yew as Director For Against Management
6 Elect Ong Yee Ling @ Sharon as Director For For Management
7 Approve Baker Tilly Monteiro Heng PLT For For Management
as 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xing Wenxiang as Independent For For Management
Director
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Articles of For For Management
Association and Joint Venture Contract
of Cooec-fluor Heavy Industries Co.,
Ltd. And Inclusion of the Company in
the Scope of Consolidated Financial
Statements
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Formulate the Related Party For For Management
Transaction Management System
7 Approve Related Party Transactions For Against Management
8 Approve Financial Services Framework For Against Management
Agreement
9 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-examination and Extension For For Management
of Partial Raised Funds Investment
Projects
2 Approve Foreign Exchange Derivatives For For Management
Trading
3 Approve Bank Credit and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Xuepeng as Non-independent For For Shareholder
Director
2 Approve Credit Line Application and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
OKONG CORP.
Ticker: 045060 Security ID: Y6472E108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yoon-jeong as Inside Director For For Management
2.2 Elect Lee Hui-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)
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
2 Authorise Future Specific Repurchase For For Management
of Shares from the B-BBEE Participants
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Brian Armstrong as Director For For Management
1.2 Re-elect Albert Essien as Director For For Management
1.3 Re-elect Olufunke Ighodaro as Director For For Management
1.4 Re-elect James Mwangi as Director For For Management
1.5 Re-elect Stewart van Graan 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 Reappoint Ernst & Young as Joint For For Management
Auditors
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
OMAXE LIMITED
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinit Goyal as Director For Against Management
3 Approve BSD & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Redesignation of Rohtas Goel For For Management
as Chairman & Whole Time Director
5 Approve Redesignation of Mohit Goel as For For Management
Managing Director
6 Approve Reappointment and Remuneration For Against Management
of Rohtas Goel as Whole Time Director,
Designated as Chairman & Whole Time
Director
7 Amend Articles of Association For For Management
8 Approve Material Related Party For Against Management
Transaction(s)
9 Approve Waiver of Right to Recover For Against Management
Excess Remuneration Paid to Rohtas
Goel as Chairman & Whole Time Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Thega Marriday as the
Designated Individual Audit Partner
2 Re-elect Sizwe Mncwango as Director For For Management
3 Re-elect Ronald Bowen as Director For For Management
4 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
5 Re-elect George Cavaleros as Director For For Management
6 Elect Ronel van Dijk 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 Re-elect Wim Plaizier as Member of the For For Management
Audit Committee
7.4 Elect Ronel van Dijk 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 For 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
--------------------------------------------------------------------------------
ONMOBILE GLOBAL LIMITED
Ticker: 532944 Security ID: Y6449B104
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Francois-Charles Sirois as For For Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Sanjay Baweja as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Sanjay Baweja as Managing Director
and Global Chief Executive Officer
7 Approve Payment of Remuneration to For Against Management
Francois-Charles Sirois as Executive
Chairman
8 Approve Grant of Stock Options of For For Management
ONMO, INC, Wholly Owned Subsidiary to
Steven Fred Roberts as Non-Executive
Non-Independent Director
--------------------------------------------------------------------------------
OPPLE LIGHTING CO., LTD.
Ticker: 603515 Security ID: Y6440S106
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# 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 Elect Huang Di as Non-Independent For For Management
Director
5 Approve Cancellation of Repurchased For For Management
Shares and Decrease of Registered
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OPPLE LIGHTING CO., LTD.
Ticker: 603515 Security ID: Y6440S106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
4 Approve 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 Application of Bank Credit For For Management
Lines
8 Approve Use of Own Funds for Cash For Against Management
Management
9 Approve Provision of Guarantee For Against Management
10 Approve Related Party Transactions For For Management
11 Approve Factoring Financing Business For For Management
and Related Party Transactions
12 Approve Proposal on Launching For For Management
Distributed Photovoltaic Power
Generation Projects and Related Party
Transactions
13 Approve Appointment of Auditor and For For Management
Internal Control Auditor
14 Amend Articles of Association For Against Management
15 Elect Lu Shengjiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Treasury Stocks Transferring For Against Management
to Employees with Share Buyback Sold
at a Price Lower than the Actual
Average Repurchase Price
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Hsin Huang with SHAREHOLDER NO. None Against Shareholder
A120266XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OPTUS PHARMACEUTICAL CO., LTD.
Ticker: 131030 Security ID: Y3229M103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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
2.1 Accept Report of Audit Committee For For Management
2.2 Accept Report of Corporate Governance, For For Management
Responsibility and Compensation
Committee
2.3 Accept Report of Finance Committee For For Management
3.1 Approve Allocation of Individual and For For Management
Consolidated Net Profit in the Amount
of USD 567 Million and USD 665 Million
Respectively
3.2 Approve Allocation of Individual For For Management
and/or Consolidated Profits Referred
to in Previous Item 3.1 to Accumulated
Results Account
3.3 Approve Ordinary Cash Dividends of USD For For Management
240 Million
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
4.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
4.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
4.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
4.2e Elect or Ratify Guillermo Ortiz For Against Management
Martinez as Board Member
4.2f Elect or Ratify Divo Milan Haddad as For For Management
Board Member
4.2g Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
4.2h Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
4.2i Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
4.2j Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
4.2k Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
4.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
4.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
4.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
4.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
4.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices, Responsability
and Compensation Committee
5 Approve Remuneration of Members of For Against Management
Board and Key Committees
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Size For For Management
2.2 Approve Usage of Raised Funds For For Management
3 Approve Proposal on the Company's For For Management
Issuance of Convertible Bonds (Revised
Draft)
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised Draft)
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised Draft)
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Extension of Validity Period For For Management
of Convertible Bonds Issuance
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Credit Lines For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Launching Futures and For For Management
Derivatives Trading Business
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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; Approve Report on Share
Repurchase Reserve
4 Elect and/or Ratify Directors, For Against Management
Chairman, Members and Secretary of
Audit and Corporate Practices
Committee; Verify Independence of
Directors
5 Approve Remuneration of Directors, For For Management
Members and Secretary of Audit and
Corporate Practices Committee and
Secretary
6 Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of 8
Million Series B Repurchased Shares
Held in Treasury
7 Amend Article 17; Approve For Against Management
Certification of Company's Bylaws
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Approve Dividends of MXN 0.56 Per Share For For Management
4 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LIMITED
Ticker: 535754 Security ID: Y6477M105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Amita Birla as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement to the Settlement Agreement
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Controlling Shareholders
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Agricultural For For Management
Product Supply Chain Financing
Business and External Guarantees
2 Approve Provision of Guarantee for For For Management
Controlling Shareholders
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee by For For Shareholder
Wholly-owned Subsidiary for Its
Associate Company
5 Approve Signing of Supplementary For For Shareholder
Agreement of Settlement Agreement
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bunker Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
2 Approve Non-exempt Equipment For For Management
Procurement Service Transactions and
Annual Caps for Three Years Ending
31st December 2025
3 Approve Deposit Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
4 Approve Shipbuilding Transaction For For Management
Regarding Construction of Seven Vessels
5 Approve Proposed Amendments and Adopt For For Management
New By-Laws
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Xiaowen as Director For For Management
3b Elect Tung Lieh Cheung Andrew as For For Management
Director
3c Elect Chow Philip Yiu Wah as Director For For Management
3d Elect Yang Liang Yee Philip as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to For For Management
Election of Independent Non-Executive
Director
2 Approve Amendments to Independent For For Management
Director Policy
3 Approve Amendments to Management For For Management
Measures of Related-party Transactions
4 Approve Amendments to Measures to For For Management
Manage External Guarantees
5 Approve Amendments to Management For For Management
Measures of Proceeds from Fund-raising
Activities
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# 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 Approve Shareholders' Return Plan For For Management
12 Approve Grant of General Mandate to For For Management
Issue Onshore Debt Financing
Instruments
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit and For For Management
Guarantee Line
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
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 Operating Related Party For For Management
Transactions
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: 4006 Security ID: Y65053103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Loh Kian Chong as Director For For Management
3 Elect Robert Wong Lum Kong as Director For Against Management
4 Elect Lee Kean Teong 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
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ORIENTAL HOTELS LTD.
Ticker: 500314 Security ID: Y6525B143
Meeting Date: MAY 02, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Harish Lakshman as Director For For Management
--------------------------------------------------------------------------------
ORIENTAL PEARL GROUP CO. LTD.
Ticker: 600637 Security ID: Y0875J103
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Approve Amendments to Articles of For For Management
Association
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 Shen Jun as Director For For Shareholder
6.2 Elect Song Jiongming as Director For For Shareholder
6.3 Elect Liu Xiaofeng Director For For Shareholder
6.4 Elect Wang Leiqing Director For For Shareholder
6.5 Elect Zhong Jing Director For For Shareholder
6.6 Elect Huang Kai Director For For Shareholder
7.1 Elect Su Xijia as Director For For Management
7.2 Elect Chen Qingyang as Director For For Management
7.3 Elect Wei Zhe as Director For For Management
8.1 Elect Wang Zhiping as Supervisor For For Shareholder
8.2 Elect Li Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ORIENTAL PEARL GROUP CO. LTD.
Ticker: 600637 Security ID: Y0875J103
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ORIENTAL PEARL GROUP CO. LTD.
Ticker: 600637 Security ID: Y0875J103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Related Party Transaction For Against Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Financial Services Agreement For Against Management
and Related Party Transaction
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Niwat Lamunpandh as Director For For Management
4.2 Elect Chinapat Visuttipat as Director For For Management
4.3 Elect Chatchai Payuhanaveechai as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance and Offering of For For Management
Debentures
9 Approve Issuance and Offering of For For Management
Newly-Issued Ordinary Shares to
Directors, Executives and Employees of
One Origin Company Limited and/or
Subsidiaries of One Origin Company
Limited (ESOP)
10 Approve Issuance and Offering of For Against Management
Warrants to Purchase Newly-Issued
Ordinary Shares of One Origin Company
Limited to Directors, Executives and
Employees of One Origin Company
Limited and/or Subsidiaries of One
Origin Company Limited (ESOP Warrant)
11 Approve the Allocation of Newly Issued For Against Management
Ordinary Shares and Warrants of One
Origin Company Limited to Purchase
Newly Issued Ordinary Shares (ESOP
Warrant) to Piti Jarukamjorn
12 Other Business For Against Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Seong-gyu as Inside Director For For Management
3 Elect Park Hye-gyeong 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
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: 5053 Security ID: Y6495E119
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
5 Elect Ong Ju Xing as Director For For Management
6 Elect Ong Yee Ching as Director For For Management
7 Elect Farah Deba binti Mohamed Sofian For For Management
as Director
8 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSUNG ADVANCED MATERIALS CO., LTD.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Yoo-shin as Inside Director For Against Management
3.2 Elect Lee Yong-gu 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)
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income and Dividends of HUF 300 per
Share
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Ratify Ernst & Young Ltd. as Auditor For Did Not Vote Management
and Authorize Board to Fix Its
Remuneration
5 Approve Remuneration Policy For Did Not Vote Management
6 Elect Antal Gyorgy Kovacs as For Did Not Vote Management
Management Board Member
7.1 Elect Antal Tibor Tolnay as For Did Not Vote Management
Supervisory Board Member
7.2 Elect Jozsef Gabor Horvath as For Did Not Vote Management
Supervisory Board Member
7.3 Elect Tamas Gudra as Supervisory Board For Did Not Vote Management
Member
7.4 Elect Olivier Pequeux as Supervisory For Did Not Vote Management
Board Member
7.5 Elect Klara Bella as Supervisory Board For Did Not Vote Management
Member
7.6 Elect Andras Michnai as Supervisory For Did Not Vote Management
Board Member
8.1 Elect Antal Tibor Tolnay as Audit For Did Not Vote Management
Committee Member
8.2 Elect Jozsef Gabor Horvath as Audit For Did Not Vote Management
Committee Member
8.3 Elect Tamas Gudra as Audit Committee For Did Not Vote Management
Member
8.4 Elect Olivier Pequeux as Audit For Did Not Vote Management
Committee Member
9 Approve Terms of Remuneration of For Did Not Vote Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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
(Business Objectives)
3 Elect Hahm Young-jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Huicheng as Director For For Management
1.2 Elect Liu Zhigang as Director For For Management
1.3 Elect Huang Yingchun as Director For For Management
1.4 Elect Jia Tangli as Director For For Management
1.5 Elect Ji Jiuyun as Director For For Management
1.6 Elect Wei Lai as Director For For Management
2.1 Elect Liu Shoubao as Director For For Management
2.2 Elect Li Junfeng as Director For For Management
2.3 Elect Lu Chuang as Director For For Management
3.1 Elect Long Yu as Supervisor For For Management
3.2 Elect Shi Min as Supervisor For For Management
4 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
5 Approve Measures for the For Against Management
Administration of the Assessment of
Performance Shares Incentive Plans
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: NOV 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and Grant For For Management
the Proposed Mandate to the Directors
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huanchao Hefei Framework For For Management
Agreement and Related Transactions
2 Approve Huanchao EDZ Framework For For Management
Agreement and Related Transactions
3 Approve Airport Town Framework For For Management
Agreement and Related Transactions
4 Approve Suhewan Framework Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Elect Wang Jianwen as Director For For Management
4 Elect Wang Wenjin as Director For For Management
5 Elect Chu Wing Yiu as Director For For Management
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 Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
P-TWO INDUSTRIES, INC.
Ticker: 6158 Security ID: Y7149M101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO., LTD.
Ticker: 2506 Security ID: Y6583G109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
--------------------------------------------------------------------------------
PAIHO SHIH HOLDINGS CORP.
Ticker: 8404 Security ID: G68463101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
PAIK KWANG INDUSTRIAL CO., LTD.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Young-su as Inside Director For Against Management
2.2 Elect Oh Jae-min as Inside Director For Against Management
2.3 Elect Kim Yang-su as Outside Director For Against Management
3 Elect Hong Ju-wan 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)
--------------------------------------------------------------------------------
PAN GERMAN UNIVERSAL MOTORS LTD.
Ticker: 2247 Security ID: Y6698E106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Lin, Yi-Fu with SHAREHOLDER NO. For For Management
A103619XXX as Independent Director
2.2 Elect Hsien, Sung-Fang with For For Management
SHAREHOLDER NO.J102688XXX as
Independent Director
2.3 Elect Yang, Tien-Chuan with For For Management
SHAREHOLDER NO.L100728XXX as
Independent Director
2.4 Elect Tang, Mu-Lien, a Representative For For Management
of Yun Hwa Ltd. with SHAREHOLDER NO.
116, as Non-independent Director
2.5 Elect Tang, Jung Tsung, a For For Management
Representative of De Chen Ltd. with
SHAREHOLDER NO.117, as Non-independent
Director
2.6 Elect Tang, Ju-Hsuan, a Representative For For Management
of Yung Foong Motors Ltd. with
SHAREHOLDER NO.217, as Non-independent
Director
2.7 Elect Lee, Mao with SHAREHOLDER NO. For For Management
P101582XXX as Non-independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 FANG, MIN-CHING with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
3.2 Elect FANG, MIN-ZONG with SHAREHOLDER For For Management
NO.0000369 as Non-independent Director
3.3 Elect ZHONG, YUN-HUI with SHAREHOLDER For For Management
NO.0017733 as Non-independent Director
3.4 Elect LIN, QUN-XIANG, a Representative For For Management
of JINMAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.0000069, as
Non-independent Director
3.5 Elect LIN, HONG-GUANG, a For For Management
Representative of JINMAO INVESTMENT CO.
, LTD. with SHAREHOLDER NO.0000069, as
Non-independent Director
3.6 Elect CHEN, ZUO-MING, a Representative For For Management
of JINMAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.0000069, as
Non-independent Director
3.7 Elect CHEN, YI-CHENG with SHAREHOLDER For For Management
NO.0020210 as Independent Director
3.8 Elect FAN, LIANG-FU with SHAREHOLDER For For Management
NO.N103172XXX as Independent Director
3.9 Elect ZHU, JUN-XIONG with SHAREHOLDER For For Management
NO.N120092XXX as Independent Director
3.10 Elect DAI, YI-ZHI with SHAREHOLDER NO. For For Management
J120326XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Jung-ho as Inside Director For For Management
2.2 Elect Koo Ja-eun as Outside Director For For Management
2.3 Elect Kim Tae-hwan as Outside Director For For Management
3.1 Elect Koo Ja-eun as a Member of Audit For For Management
Committee
3.2 Elect Kim Tae-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-mo as Outside Director For For Management
2 Elect Kim Young-mo as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
5.1 Elect LEE, KUANG YAO, with SHAREHOLDER For For Management
NO.A122896XXX as Non-independent
Director
5.2 Elect HUANG, FENG AN, with SHAREHOLDER For For Management
NO.00086393 as Non-independent Director
5.3 Elect HUANG, YING SHIH, with For For Management
SHAREHOLDER NO.00144701 as
Non-independent Director
5.4 Elect CHENG, WEN RONG, with For For Management
SHAREHOLDER NO.C120262XXX as
Independent Director
5.5 Elect LIN, JING WEI, with SHAREHOLDER For For Management
NO.F221531XXX as Independent Director
5.6 Elect KUO, MING YI, with SHAREHOLDER For For Management
NO.A220077XXX as Independent Director
5.7 Elect CHEN, CHIH KENG, with For For Management
SHAREHOLDER NO.E121230XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PANAMA PETROCHEM LIMITED
Ticker: 524820 Security ID: Y6695J140
Meeting Date: SEP 05, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Samir A. Rayani as Director For Against Management
4 Reelect Kumar Raju Nandimandalam as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BERHAD
Ticker: 5125 Security ID: Y6599Q109
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve Final Dividend For For Management
3 Elect Chew Ting Leng as Director For For Management
4 Elect To Tai Wai as Director For For Management
5 Elect Sakinah binti Salleh as Director For For Management
6 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARAG MILK FOODS LIMITED
Ticker: 539889 Security ID: Y6727Q104
Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Investors on Preferential Basis
2 Approve Issuance of Convertible For For Management
Warrants to Akshali Shah, Member of
Promoter Group on Preferential Basis
--------------------------------------------------------------------------------
PARAG MILK FOODS LIMITED
Ticker: 539889 Security ID: Y6727Q104
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nikhil Vora as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For Against Management
of Devendra Shah as Whole-time
Director and Key Managerial Personnel
5 Approve Reappointment and Remuneration For Against Management
of Pritam Shah as Managing Director
6 Approve Maintaining of Registers and For For Management
Indexes of Members and Copies of
Annual Returns at Place Other than
Registered Office of the Company
7 Approve Parag Milk Foods Limited For For Management
(PMFL) - Employee Stock Option Scheme
2022 (ESOP 2022 / Parag ESOS 2022)
8 Approve Grant of Stock Options Under For For Management
the Parag Milk Foods Limited -
Employee Stock Option Plan 2022
9 Approve Provision of Money by the For For Management
Company for Subscription/Acquisition
of its Own Shares by the Trust Under
the Parag Milk Foods Limited -
Employee Stock Option Plan 2022
10 Approve Amendments in Parag Milk Foods For For Management
Limited - Employee Stock Option Scheme
2015
--------------------------------------------------------------------------------
PARAG MILK FOODS LIMITED
Ticker: 539889 Security ID: Y6727Q104
Meeting Date: DEC 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dnyanesh Darshane as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Akshali Shah as Executive Director
--------------------------------------------------------------------------------
PARAMOUNT CORP. BERHAD
Ticker: 1724 Security ID: Y67380108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Benjamin Teo Jong Hian as For For Management
Director
4 Elect Fatimah Binti Merican 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
--------------------------------------------------------------------------------
PATEL ENGINEERING LTD.
Ticker: 531120 Security ID: Y6786T148
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kavita Shirvaikar as Director For For Management
3 Approve Vatsaraj & Co, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity Shares to For For Management
Foreign Portfolio Investor on
Preferential Basis
6 Approve Issuance of Equity, For Against Management
Equity-Linked, or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
PATEL ENGINEERING LTD.
Ticker: 531120 Security ID: Y6786T148
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunanda Rajendran as Director For For Management
and Reelect as Sunanda Rajendran as
Independent Director
2 Elect Shambhu Singh as Director For For Management
3 Elect Ashwin Parmar as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LIMITED
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Wenjin as Director For For Management
4 Elect Yip Wai Ming as Director For For Management
5 Elect Fok Wai Shun, Wilson 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 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 Adopt Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
PAZ CORP. SA
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 42 per Share; For For Management
Receive Report on Dividend Policy
c Appoint Auditors; Designation of Risk For For Management
Assessment Companies
d Designate Newspaper to Publish For For Management
Announcements
e Receive Report Regarding Related-Party For For Management
Transactions
f Approve Remuneration of Directors For For Management
g Present Report on Board's Expenses For For Management
h Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
i Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
j Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ramesh Kumar Sharma as Director For Against Management
3 Reelect Sannovanda Machaiah Swathi as For Against Management
Director
--------------------------------------------------------------------------------
PCBL LIMITED
Ticker: 506590 Security ID: Y6799A102
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sethurathnam Ravi as Director For For Management
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect Alice Chang with SHAREHOLDER NO. For For Management
F225090XXX as Non-independent Director
6.2 Elect Yi- Chin Tu with SHAREHOLDER NO. For For Management
D120908XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Non-Public Issuance of A For For Management
Shares Plan (Second Revised Draft)
3 Approve Adjustment of Authorization For For Management
Period of Private Placement of Shares
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Guangzhou Jiadu Technology Co., Ltd.
and Chongqing Xinke Jiadu Technology
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Guangzhou Xinke Jiadu Technology Co.,
Ltd. and Chongqing Xinke Jiadu
Technology Co., Ltd.
3 Approve Change in Registered Capital For For Shareholder
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Convertible For For Management
Bonds Fundraising Project and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Application of Comprehensive For Against Management
Credit Lines and Provision of Guarantee
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Restricted Stock Issuance For For Management
Regulations
--------------------------------------------------------------------------------
PEPKOR HOLDINGS LTD.
Ticker: PPH Security ID: S60064102
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
XXX Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2022
1 Re-elect Louis du Preez as Director For For Management
2 Re-elect Paula Disberry as Director For For Management
3 Re-elect Isaac Mophatlane as Director For For Management
4 Re-elect Ian Kirk as Director For For Management
5 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Committee
6 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
7 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
8 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with D de Jager as
Registered Auditor and Director in the
Firm
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report on the For For Management
Remuneration Policy
1.1 Approve Remuneration of Board Chair 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 Chair
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
Chair
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 Chair
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 Chair
1.12 Approve Remuneration of Investment For For Management
Committee Members
1.13 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 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
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
7.1 Approve Related Party Transactions For For Management
with Chi Yufeng
7.2 Approve Related Party Transactions For For Management
with Zulong Entertainment Co., Ltd.
and Its Subsidiaries
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Approve For For Management
Final Dividend
4 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Thomas Kendra
5 Elect Avani Davda as Director For For Management
6 Elect Arvind Goel as Director For For Management
7 Elect Ambuj Goyal as Director For For Management
8 Elect Dan'l Lewin as Director For For Management
9 Elect Sandeep Kalra as Director and For Against Management
Approve Appointment and Remuneration
of Sandeep Kalra as Executive Director
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS
Ticker: PETKM.E Security ID: M7871F103
Meeting Date: SEP 05, 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 Against 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 in Accordance with 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 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
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Scheme For For Management
5 Authorize Board to Determine the For For Management
Interim Profit Distribution Scheme
6 Approve Guarantee Scheme For Against Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
8.1 Elect Dai Houliang as Director For For Management
8.2 Elect Hou Qijun as Director For For Management
8.3 Elect Duan Liangwei as Director For For Management
8.4 Elect Huang Yongzhang as Director For For Management
8.5 Elect Ren Lixin as Director For For Management
8.6 Elect Xie Jun as Director For For Management
9.1 Elect Cai Jinyong as Director For For Management
9.2 Elect Jiang, Simon X. as Director For For Management
9.3 Elect Zhang Laibin as Director For For Management
9.4 Elect Hung Lo Shan Lusan as Director For For Management
9.5 Elect Ho Kevin King Lun as Director For For Management
10.1 Elect Cai Anhui as Supervisor For For Shareholder
10.2 Elect Xie Haibing as Supervisor For For Shareholder
10.3 Elect Zhao Ying as Supervisor For For Shareholder
10.4 Elect Cai Yong as Supervisor For For Shareholder
10.5 Elect Jiang Shangjun as Supervisor For For Shareholder
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
12 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 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?
4 In Case Cumulative Voting Is Adopted, None For 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 Gileno Gurjao Barreto as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Caio Mario Paes de Andrade as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edison Antonio Costa Britto
Garcia as Independent Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
5.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
6 Elect Gileno Gurjao Barreto as Board For Against Management
Chairman
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 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?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gileno Gurjao Barreto as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Caio Mario Paes de Andrade as
Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edison Antonio Costa Britto
Garcia as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
5 Elect Gileno Gurjao Barreto as Board For Against Management
Chairman
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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 27, 2023 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, 2022
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 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 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 Abstain Management
Elect Pietro Adamo Sampaio Mendes as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean Paul Terra Prates as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Efrain Pereira da Cruz as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vitor Eduardo de Almeida Saback
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Tiago Chagas Cordeiro e
Teixeira as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Moretti as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Machado Rezende as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Suzana Kahn Ribeiro as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director
8 Elect Pietro Adamo Sampaio Mendes as For Against Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10 Elect Fiscal Council Members For Abstain Management
11 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?
12 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Aloisio
Macario Ferreira de Souza as Alternate
Appointed by Minority Shareholder
13 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Advisory Committees
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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Lucia Maria
Guimaraes Cavalcanti as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
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 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pietro Adamo Sampaio Mendes as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean Paul Terra Prates as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Efrain Pereira da Cruz as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vitor Eduardo de Almeida Saback
as Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Tiago Chagas Cordeiro e
Teixeira as Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Moretti as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Machado Rezende as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Suzana Kahn Ribeiro as
Independent Director
6.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director
6.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director
7 Elect Pietro Adamo Sampaio Mendes as For Against Management
Board Chairman
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 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Aloisio
Macario Ferreira de Souza as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Advisory Committees
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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Lucia Maria
Guimaraes Cavalcanti as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 For Management
1.15 Elect Ricardo C. Marquez as Director For For Management
2 Approve the Minutes of the 2022 Annual For For Management
Stockholders' Meeting
3 Approve the Management Report and the For For Management
Audited Financial Statements of the
Company
4 Ratify All Acts of the Board of For For Management
Directors and Management
5 Appoint External Auditor and Ratify For For Management
External Auditor Fees
6 Ratify Directors' Fees for 2023 For For Management
--------------------------------------------------------------------------------
PETRON MALAYSIA REFINING & MARKETING BHD.
Ticker: 3042 Security ID: Y23187100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lubin B. Nepomuceno as Director For For Management
3 Elect Aurora T. Calderon as Director For For Management
4 Elect Noorizah Binti Hj. Abd Hamid as For For Management
Director
5 Approve Chua See Hua to Continue For For Management
Office as Independent Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Srikant Madhav Vaidya as For Against Management
Director
4 Reelect Arun Kumar Singh as Director For Against Management
5 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountant as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: DEC 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Kumar Srivastava as For Against Management
Nominee Director [ONGC]
2 Elect Sandeep Kumar Gupta as Nominee For Against Management
Director [GAIL]
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramakrishna Gupta Vetsa as For Against Management
Director
2 Elect Arun Kumar Singh as Director For Against Management
3 Elect Muker Jeet Sharma as Director For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Tenure of Vinod For Against Management
Kumar Mishra as Director (Finance)
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 10, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Krishnakumar as Nominee For Against Management
Director
2 Elect Milind Torawane as Nominee For Against Management
Director
--------------------------------------------------------------------------------
PHA CO., LTD.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jun-young as Outside Director For For Management
2.2 Elect Lee So-hae as Outside Director For For Management
3 Elect Jeong Hyeon-yong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Bae Jun-young as a Member of For For Management
Audit Committee
4.2 Elect Lee So-hae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHICHEM CORP.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
9 Approve Change in Usage of Raised Funds For For Management
10 Approve Adjustment of Allowance of For For Shareholder
Independent Directors
11.1 Elect ZHANG JINSHAN as Director For For Shareholder
11.2 Elect Su Bin as Director For For Shareholder
11.3 Elect Meng Deqing as Director For For Shareholder
11.4 Elect Song Shuguo as Director For For Shareholder
11.5 Elect Wang Zhijin as Director For For Shareholder
11.6 Elect Lu Chun as Director For For Shareholder
12.1 Elect Shen Xiaoliang as Director For For Shareholder
12.2 Elect Tu Bin as Director For For Shareholder
12.3 Elect Tang Zhonghui as Director For For Shareholder
13.1 Elect Yan Shuai as Supervisor For For Shareholder
13.2 Elect Li Wubin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual Stockholders For For Management
Meeting
2 Approve Annual Reports and Audited For For Management
Financial Statements
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 Approve Amendment of the Company's For For Management
Articles of Incorporation
6 Approve Corporate Guaranty For For Management
7 Appoint Election Inspectors to Serve For For Management
until the Close of the Next Annual
Meeting
8.1 Elect Manuel V. Pangilinan as Director For Withhold Management
8.2 Elect Eulalio B. Austin, Jr. as For For Management
Director
8.3 Elect Joseph H.P. Ng as Director For Withhold Management
8.4 Elect Richard P.C. Chan as Director For Withhold Management
8.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management
Director
8.6 Elect Rolando L. Macasaet as Director For Withhold Management
8.7 Elect Anita Bumpus Quitain as Director For Withhold Management
8.8 Elect Santiago Dionisio R. Agdeppa as For Withhold Management
Director
8.9 Elect Barbara Anne C. Migallos as For Withhold Management
Director
8.10 Elect Oscar J. Hilado as Director For Withhold Management
8.11 Elect Wilfredo A. Paras as Director For For Management
9 Approve Adoption of a Resolution for For For Management
the Amendment of the Company's
Articles of Incorporation
10 Approve Other Matters None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2022 Annual For For Management
Stockholders' Meeting held on April
26, 2022
2 Approve the 2022 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 2022
Annual Stockholders' Meeting
4 Appoint SGV & Co. as External Auditor For For Management
5.1 Elect Felix Enrico R. Alfiler as For For Management
Director
5.2 Elect Maria Almasara Cyd N. For For Management
Tuano-Amador as Director
5.3 Elect Florido P. Casuela as Director For For Management
5.4 Elect Leonilo G. Coronel as Director For For Management
5.5 Elect Edgar A. Cua as Director For For Management
5.6 Elect Estelito P. Mendoza as Director For For Management
5.7 Elect Isabelita M. Papa as Director For For Management
5.8 Elect Sheila T. Pascual as Director For For Management
5.9 Elect Wilfrido E. Sanchez as Director For For Management
5.10 Elect Carmen K. Tan as Director For For Management
5.11 Elect Lucio C. Tan as Director For For Management
5.12 Elect Lucio C. Tan III as Director For For Management
5.13 Elect Michael G. Tan as Director For For Management
5.14 Elect Vivienne K. Tan as Director For For Management
5.15 Elect Domingo H. Yap as Director For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 WEE KUAN GAN, a Representative For For Management
of CHENG HE INVESTMENT CO.,LTD with
SHAREHOLDER NO.89024, as
Non-independent Director
3.2 Elect CHEE KONG AW YONG with For For Management
SHAREHOLDER NO.12, as Non-independent
Director
3.3 Elect TZUNG HORNG KUANG with For For Management
SHAREHOLDER NO.33, as Non-independent
Director
3.4 Elect CHIU AN CHUANG, a Representative For For Management
of CHENG SHUO INVESTMENT LIMITED with
SHAREHOLDER NO.125598, as
Non-independent Director
3.5 Elect JIUNN YEONG YANG with For For Management
SHAREHOLDER NO.13, as Non-independent
Director
3.6 Elect HIROSHI MIYAUCHI, a For For Management
Representative of TRUSTED INVESTMENT
ACCOUNT OF KIOXIA CORPORATION BY FIRST
BANK with SHAREHOLDER NO.110084, as
Non-independent Director
3.7 Elect CHEN WEI WANG with SHAREHOLDER For For Management
NO.L101796XXX as Independent Director
3.8 Elect YU LUN HUANG with SHAREHOLDER NO. For For Management
T220290XXX as Independent Director
3.9 Elect HUEI MING WANG with SHAREHOLDER For For Management
NO.F120036XXX as Independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weibin as Director For For Management
2 Elect Qu Xiaobo as Director For For Management
3 Elect Dong Qingxiu as Supervisor For For Management
4 Elect Carson Wen as Supervisor For For Management
5 Approve Plan on Authorization to the For For Management
Board of Directors by Shareholders'
General Meeting
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wei as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# 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 PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2a Approve Acts and Resolutions of the For For Management
Board of Directors, Committees and
Management: Change in Corporate Name
from "Pilipinas Shell Petroleum
Corporation" to "Shell Pilipinas
Corporation"
2b Approve Acts and Resolutions of the For For Management
Board of Directors, Committees and
Management: New Secondary Purpose to
Allow Retail Trade
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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
2b Approve Amendment of Article VII, For For Management
Section 1 of the Corporation's By-Laws
in Order to Reflect, Among Others, the
New Corporate Name "Shell Pilipinas
Corporation" in the Corporation's Seal
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 Against Management
3.5 Elect Stuart Chaplin 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
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYII AS
Ticker: PNSUT.E Security ID: M7926C105
Meeting Date: MAR 29, 2023 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 External Auditors For Against Management
8 Elect Directors For Against Management
9 Approve Director Remuneration 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
2023 and Receive Information on
Donations Made in 2022
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 Wishes None None Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composition of the Board of For For Management
Directors
2 Approve Composition of the Supervisory For For Management
Board
3 Elect Che Guobao as Supervisor of the For For Management
Eleventh Board of Supervisors
4.1 Elect Xie Yonglin as Director For For Management
4.2 Elect Chen Xinying as Director For For Management
4.3 Elect Cai Fangfang as Director For For Management
4.4 Elect Fu Xin as Director For For Management
4.5 Elect Hu Jianfeng as Director For For Management
4.6 Elect Guo Jian as Director For For Management
5.1 Elect Hu Yuefei as Director For For Management
5.2 Elect Yang Zhiqun as Director For For Management
5.3 Elect Guo Shibang as Director For For Management
5.4 Elect Xiang Youzhi as Director For For Management
6.1 Elect Yang Jun as Director For For Management
6.2 Elect Ai Chunrong as Director For For Management
6.3 Elect Wu Zhipan as Director For For Management
6.4 Elect Chen Su as Director For For Management
6.5 Elect Liu Feng as Director For For Management
7.1 Elect Wang Chunhan as Supervisor For For Management
7.2 Elect Wang Songqi as Supervisor For For Management
7.3 Elect Han Xiaojing as Supervisor For For Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 External Donation Budget and For Against Management
External Donation Authorization
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Guangheng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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 Elect Wang Guangqian as Director For For Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Elect Li Qingming as Director For For Management
2.2 Elect Xu Jinfeng as Director For For Management
2.3 Elect Zhang Houjun as Director For For Management
3.1 Elect Gao Yonghua as Director For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Bond Maturity For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Guarantee Arrangement For For Management
1.8 Approve Underwriting Manner For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Listing Place For For Management
1.11 Approve Repayment of Principal and For For Management
Interest
1.12 Approve Resolution Validity Period For For Management
1.13 Approve Shareholders' Meeting For For Management
Authorization Matters
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual For For Management
Medium-term Notes
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Estimated Amount For For Management
of Daily Related Party Transactions
2.1 Elect Pan Shuqi as Director For For Management
2.2 Elect Zhang Jianguo as Director For For Management
2.3 Elect Tu Xingzi as Director For For Management
2.4 Elect Li Yanhe as Director For For Management
2.5 Elect Li Qingming as Director For For Management
2.6 Elect Wang Xinyi as Director For For Management
2.7 Elect Chen Jinwei as Director For For Management
2.8 Elect Xu Jinfeng as Director For For Management
2.9 Elect Zhang Houjun as Director For For Management
2.10 Elect Chen Ying as Director For For Management
2.11 Elect Gao Yonghua as Director For For Management
2.12 Elect Jiang Lian as Director For For Management
2.13 Elect Chen Daisong as Director For For Management
2.14 Elect Zhou Yangmin as Director For For Management
3.1 Elect Zhang Jinchang as Supervisor For For Shareholder
3.2 Elect Liu Hongwei as Supervisor For For Shareholder
3.3 Elect Wang Shaofeng as Supervisor For For Shareholder
3.4 Elect Feng Zhongbin as Supervisor For For Shareholder
3.5 Elect Yang Zhiqiang as Supervisor For For Shareholder
3.6 Elect Zeng Zhaolin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Daily Related Party For Against Management
Transactions and Estimated Amount of
2023 Daily Related Party Transactions
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Production and Operation For For Management
Investment Plan
8 Approve Authorization of Company to For For Management
Carry Out Domestic and Overseas
Financing Business
9 Approve Shareholder Return Plan For For Management
10 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
11.1 Approve Bond Name For For Management
11.2 Approve Bond Maturity and Type For For Management
11.3 Approve Issue Size and Issue For For Management
Arrangement
11.4 Approve Par Value and Issue Price For For Management
11.5 Approve Bond Interest Rate and Method For For Management
of Determination
11.6 Approve Issue Manner and Placing For For Management
Principles
11.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.8 Approve Interest Deferred Payment Terms For For Management
11.9 Approve Limitation on Deferred For For Management
Interest Payments
11.10 Approve Arrangement on Redemption and For For Management
Sale-back
11.11 Approve Use of Proceeds For For Management
11.12 Approve Safeguard Measures of Debts For For Management
Repayment
11.13 Approve Guarantee Matters For For Management
11.14 Approve Underwriting Manner For For Management
11.15 Approve Listing Exchange For For Management
11.16 Approve Resolution Validity Period For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13.1 Elect Wu Xin as Director For For Shareholder
13.2 Elect Zhang Guochuan as Director For For Shareholder
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 05, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 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
3 Reelect Swati A. Piramal as Director For Against Management
4 Approve Suresh Surana & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Rajiv Mehrishi as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: DEC 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bagaria & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
2 Elect Gautam Doshi as Director For For Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vijay Shah as Director For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRAMAL PHARMA LTD.
Ticker: 543635 Security ID: Y6985K104
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Piramal Pharma Limited - For Against Management
Employee Stock Option and Incentive
Plan 2022
2 Approve Extension of the Benefits For Against Management
Under the Piramal Pharma Limited -
Employee Stock Option and Incentive
Plan 2022 to the Employees of
Subsidiary Companies and Group
Companies of the Company
3 Approve Implementation of the Piramal For Against Management
Pharma Limited - Employee Stock Option
and Incentive Plan 2022 Through Trust
Route
4 Approve Acquisition of Shares of the For Against Management
Company by the Trust for the Purpose
of Piramal Pharma Limited - Employee
Stock Option and Incentive Plan 2022
5 Approve Granting Loan and/or Providing For Against Management
Guarantee or Security for Purchase of
the Shares by the Trust/Trustees Under
the Piramal Pharma Limited - Employee
Stock Option Incentive Plan 2022
--------------------------------------------------------------------------------
PIXART IMAGING, INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect SEN-HUANG HUANG, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
1.2 Elect YI-TSUNG HUANG, a Representative For For Management
of HSUN CHIEH INVESTMENT CO., LTD.,
with SHAREHOLDER NO.116, as
Non-independent Director
1.3 Elect LI-JEN SHIH, a Representative of For For Management
YUAN TING INVESTMENT CO., LTD., with
SHAREHOLDER NO.85451, as
Non-independent Director
1.4 Elect WEN-CHIN CHENG, with SHAREHOLDER For For Management
NO.K120206XXX as Independent Director
1.5 Elect JUNG-LU LIN, with SHAREHOLDER NO. For For Management
A110397XXX as Independent Director
1.6 Elect JO-LAN LIU, with SHAREHOLDER NO. For For Management
M220605XXX as Independent Director
1.7 Elect HSING-YUAN HSU, with SHAREHOLDER For Against Management
NO.F120905XXX 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 Restricted Stocks For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PJ ELECTRONICS CO., LTD.
Ticker: 006140 Security ID: Y6600L107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jang-jae as Outside Director For For Management
3 Elect Kim Hwa-bun 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PLASTRON PRECISION CO., LTD.
Ticker: 6185 Security ID: Y7021E102
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Articles of For For Management
Association
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect CHEN WEN CHIEN, a Representative For For Management
of CHUNTIAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.28898, as
Non-independent Director
6.2 Elect a Representative of KUAN CHU For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.13861 as Non-independent Director
6.3 Elect KUO CHAO CHEN, with SHAREHOLDER For For Management
NO.31116 as Non-independent Director
6.4 Elect WU JIAN DONG, with SHAREHOLDER For Against Management
NO.40 as Non-independent Director
6.5 Elect CHEN WEN YU, with SHAREHOLDER NO. For Against Management
366 as Independent Director
6.6 Elect HSIEH FANG CHU, with SHAREHOLDER For Against Management
NO.H221578XXX as Independent Director
6.7 Elect LU FU QI, with SHAREHOLDER NO. For For Management
F120568XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PLOTECH CO. LTD.
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Neeraj Madan Vyas as Director For For Management
3 Reelect Kapil Modi as Director For For Management
4 Elect Atul Kumar Goel as Non-Executive For For Management
Nominee Director
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Material Related Party For Against Management
Transactions with Punjab National Bank
7 Approve Material Related Party For For Management
Transactions with PNB Gilts Limited
8 Approve PNB Housing Employees For Against Management
Restricted Stock Unit Scheme 2022
9 Approve PNB Housing Employees Stock For For Management
Option Scheme III 2022
10 Amend PNBHFL Employees Stock Option For For Management
Scheme 2016
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Kousgi as Director and For For Management
Approve Appointment and Remuneration
of Girish Kousgi as Managing Director
and Chief Executive Officer
2 Elect Pavan Kaushal as Director For For Management
3 Elect Dilip Kumar Jain as Director For For Management
--------------------------------------------------------------------------------
PNC INFRATECH LIMITED
Ticker: 539150 Security ID: Y6S76U136
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Yogesh Kumar Jain as Director For Against Management
4 Reelect Anil Kumar Rao as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORPORATION LIMITED
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Wenpeng as Director For For Management
2 Approve Renewal of New Cinema Box For For Management
Office Income Sharing Framework
Agreement and Proposed Annual Caps for
2023, 2024 and 2025
3 Approve Renewal of Proposed Annual For For Management
Caps for 2023, 2024 and 2025 under
Property Lease Framework Agreement
4 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORPORATION LIMITED
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the New Cinema Box For For Management
Office Income Sharing Framework
Agreement and the Proposed Annual Caps
for 2023, 2024 and 2025
2 Approve Renewal of the Proposed Annual For For Management
Caps for 2023, 2024 and 2025 Under the
Property Lease Framework Agreement
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORPORATION LIMITED
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Approve Dividend Distribution Plan For For Management
6 Approve KPMG and Baker Tilly China For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Financial Budget For For Management
8 Approve Financing Loans For For Management
9 Approve Provision of Loans for For Against Management
Subsidiaries
10 Approve Provision of Guarantees for For Against Management
Subsidiaries
11 Approve Grant of General Mandate to For For Management
the Board to Issue Domestic Private
Corporate Bonds
12 Approve Grant of General Mandate to For For Management
the Board to Issue Domestic Debt
Financing Instrument
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: JUL 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve 2022 Financial Framework For Against Management
Agreement, Proposed Annual Caps in
Relation to the Deposit Services and
Related Transactions
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Liwen as Director For For Management
3B Elect Chen Yuwen as Director For For Management
3C Elect Fung Chi Kin as Director For For Management
3D Elect Leung Sau Fan, Sylvia 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
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
POLYPLEX (THAILAND) PUBLIC COMPANY LIMITED
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Manu Leopairote as Director For For Management
5.2 Elect Praphad Phodhivorakhun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LIMITED
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Sanjiv Chadha as Director For Against Management
4 Approve S S Kothari Mehta & Co., For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Related Party Transactions For For Management
with Polyplex (Thailand) Public
Company Limited for the Financial
Year April 1, 2022 to March 31, 2023
7 Approve Related Party Transactions For For Management
with Polyplex (Thailand) Public
Company Limited for the Financial
Year April 1, 2023 to March 31, 2024
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Woo-dong as Inside Director For For Management
2.2 Elect Hwang Se-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Jin as Inside Director For For Management
2.2 Elect Park Woo-dong as Inside Director For For Management
2.3 Elect Son Shin-myeong as Inside For For Management
Director
2.4 Elect Hwang Se-young as Inside Director For For Management
2.5 Elect Lee Jong-gu as Outside Director For For Management
2.6 Elect Kwon Oh-seong 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)
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idris bin Abdullah @ Das Murthy For For Management
as Director
2 Elect Ahmad Suhaimi bin Endut as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Approve KPMG PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
6 Approve Renewal of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions and Implementation
of New Shareholders' Mandate for
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
POSCO HOLDINGS INC.
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Written Voting)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
3.1 Elect Jeong Gi-seop as Inside Director For Against Management
3.2 Elect Yoo Byeong-ock as Inside Director For Against Management
3.3 Elect Kim Ji-yong as Inside Director For Against Management
4 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
5 Elect Kim Jun-gi as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO HOLDINGS INC.
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# 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
(Written Voting)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
3.1 Elect Jeong Gi-seop as Inside Director For Against Management
3.2 Elect Yoo Byeong-ock as Inside Director For Against Management
3.3 Elect Kim Ji-yong as Inside Director For Against Management
4 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
5 Elect Kim Jun-gi as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with POSCO For Against Management
ENERGY Co., Ltd.
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 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
3.1.1 Elect Jeong Tak as Inside Director For For Management
3.1.2 Elect Lee Gye-in as Inside Director For For Management
3.1.3 Elect Lee Jeon-hyeok as Inside Director For For Management
3.2 Elect Jeon Young-hwan as Outside For For Management
Director
4 Elect Han Jong-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Jeon Young-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGIES, INC.
Ticker: 8114 Security ID: Y7026U101
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Mao-Chiang Chen, a For For Management
Representative of Trend Star Co. Ltd,
with SHAREHOLDER NO.0019199, as
Non-independent Director
6.2 Elect Mao-Jung Chen, a Representative For For Management
of Beteh Corp, with SHAREHOLDER NO.
0000141, as Non-independent Director
6.3 Elect Chieh-Wen Cheng, a For For Management
Representative of Esquarre Capital,
with SHAREHOLDER NO.0025277, as
Non-independent Director
6.4 Elect Chi-Wen Chang, a Representative For For Management
of Esquarre Capital, with SHAREHOLDER
NO.0025277, as Non-independent Director
6.5 Elect I-Ching Li, a Representative of For For Management
Enrich Investment Inc, with
SHAREHOLDER NO.0026762, as
Non-independent Director
6.6 Elect Ming-Hui Chen, a Representative For For Management
of Chiefund Capital, with SHAREHOLDER
NO.0023008, as Non-independent Director
6.7 Elect Bi-Lan Pan, with SHAREHOLDER NO. For For Management
0023615 as Independent Director
6.8 Elect Shou-Shan Cheng, with For For Management
SHAREHOLDER NO.A221778XXX as
Independent Director
6.9 Elect Tseng-Chieh Lee, with For For Management
SHAREHOLDER NO.H120210XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
POSITIVO TECNOLOGIA SA
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Fix Directors Term to One Year 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 Adriana Netto Ferreira Muratore
de Lima as Independent Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Giem Raduy Guimaraes as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Kehl Jobim as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Bruck Rotenberg as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Martins Malczewski as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Moia Vargas as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Cesar Formighieri as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Ferrari Lago 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
12.1 Elect Irineu Homan as Fiscal Council For Abstain Management
Member and Carlos Tortelli as Alternate
12.2 Elect Lincon Lopes Ferraz as Fiscal For Abstain Management
Council Member and Paulo Sergio da
Silva as Alternate
13.1 Elect Michelle Squeff as Fiscal None For Shareholder
Council Member and Marco Foletto as
Alternate Appointed by Minority
Shareholder
13.2 Elect Joao Augusto Monteiro as Fiscal None Abstain Shareholder
Council Member and Luiz Claudio Moraes
as Alternate Appointed by Minority
Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Deposit Agency For For Management
Fee Rates for Agency Renminbi Personal
Deposit Taking Business by Postal
Savings Bank of China and China Post
Group
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding Postal For For Management
Savings Bank of China's Eligibility
for the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and the Use of Raised For For Management
Proceeds
2.4 Approve Target Subscriber and For For Management
Subscription Method
2.5 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Feasibility Report on the Use For For Management
of Proceeds Raised From the Non-public
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
Previously Raised
5 Approve Dilution of Immediate Returns For For Management
by the Non-Public Issuance of A
Shares, Remedial Measures and
Commitments of Related Entities
6 Approve Shareholder Return Plan For For Management
7 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Non-Public Issuance of
A Shares
8 Elect Wen Tiejun as Director For For Management
9 Elect Chung Shui Ming Timpson as For Against Management
Director
10 Elect Pan Yingli as Director For For Management
11 Elect Tang Zhihong as Director For For Management
12 Approve Directors' Remuneration For For Management
Settlement Plan
13 Approve Supervisors' Remuneration For For Management
Settlement Plan
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# 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 Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Change of Registered Capital 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 Against Management
Meetings of Board of Directors
11 Elect Huang Jie as Director For For Management
12 Elect Li Chaokun as Director For For Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Huan-Chang as Director For For Management
2b Elect Hu, Chia-Ho as Director For For Management
2c Elect Tsai Patty, Pei Chun as Director For For Management
2d Elect Feng Lei Ming as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Chunlai as Supervisor For For Shareholder
2 Amend Management System for Providing For Against Management
External Guarantees
3 Approve Budget Adjustment For Against Management
4 Approve Adjustment of Guarantee Plan For Against Management
5 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Provision of Shareholder Loans For For Management
to Affiliate Project Companies
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Guarantees Plan For Against Management
8 Approve Daily Related Party For Against Management
Transactions and Signing of Daily
Related Party Transaction Agreement
9 Approve Signing of Financial Services For Against Management
Agreement and Related Party Transaction
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
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 04, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Tewari as Government For Against Management
Nominee Director
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Parminder Chopra as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajiv Ranjan Jha as Director For Against Management
6 Elect Bhaskar Bhattacharya as Director For For Management
7 Elect Usha Sajeev Nair as Director For For Management
8 Elect Prasanna Tantri as Director For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
POWER LOGICS CO., LTD.
Ticker: 047310 Security ID: Y7083X105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jeong-gwon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER MECH PROJECTS LIMITED
Ticker: 539302 Security ID: Y7S294106
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect M. Rajiv Kumar as Director For Against Management
4 Approve Increase of Remuneration For For Management
Payable to Statutory Auditors
5 Approve Payment of Remuneration by way For For Management
of Consultancy Fees to M. Rajiv Kumar
as Non-Executive Director
6 Approve of Material Related Party For Against Management
Transaction(s) with PMPL-BRCCPL JV
7 Approve Conversion of Unsecured For For Management
Loan/Inter Corporate Deposit into
Equity Shares
8 Approve Issuance of Equity Shares to For For Management
the Promoters on Preferential Basis
--------------------------------------------------------------------------------
POWER MECH PROJECTS LIMITED
Ticker: 539302 Security ID: Y7S294106
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, Securities For Against Management
to Subsidiaries and Joint Ventures
--------------------------------------------------------------------------------
POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED
Ticker: PSTC Security ID: Y707BC161
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance and Offering of For For Management
Warrants to Purchase Ordinary Shares
to be Allocated to the Existing
Shareholders
3 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Exercise of the Rights Under the
Warrants to Purchase Ordinary Shares
5 Approve Issuance and Offering of For For Management
Debentures
6 Other Business None None Management
--------------------------------------------------------------------------------
POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED
Ticker: PSTC Security ID: Y707BC161
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Soammaphat Traisorat as Director For Against Management
5.2 Elect Darm Nana as Director For Against Management
5.3 Elect Anotai Khunalai as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
POWERCHIP SEMICONDUCTOR MANUFACTURING CORP.
Ticker: 6770 Security ID: Y708P9138
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Huang, with Shareholder No. For For Management
3, as Non-Independent Director
1.2 Elect Brian Shieh, with Shareholder No. For For Management
4053, as Non-Independent Director
1.3 Elect Charles Hsu, a Representative of For For Management
POWERCHIP INVESTMENT HOLDING
CORPORATION with Shareholder No.1, as
Non-Independent Director
1.4 Elect Martin Chu, a Representative of For For Management
JENDAN INVESTMENT INC. with
Shareholder No.6203, as
Non-Independent Director
1.5 Elect Jia-Lin Chang, with Shareholder For For Management
No.R120383XXX, as Independent Director
1.6 Elect Chong-Yu Wu, with Shareholder No. For For Management
Q101799XXX, as Independent Director
1.7 Elect Shu Ye, with Shareholder No. For For Management
336052, as Independent Director
1.8 Elect Chun-Shen Chen, with Shareholder For For Management
No.L120036XXX, as Independent Director
1.9 Elect Shih-Lun Tsao, with Shareholder For For Management
No.A120280XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Common Shares for For For Management
Overseas Depositary Shares Issuance
and/or for Public Offering and/or for
Private Placement and/or Private
Placement of Overseas or Domestic
Convertible Bonds and/or Issuance of
Overseas or Domestic Convertible Bonds
4.1 Elect D.K. Tsai, with SHAREHOLDER NO. For For Management
641, as Non-Independent Director
4.2 Elect J.S. Leu, with SHAREHOLDER NO. For For Management
302, as Non-Independent Director
4.3 Elect Shigeo Koguchi, a REPRESENTATIVE For For Management
of KINGSTON TECHNOLOGY CORPORATION,
with SHAREHOLDER NO.135526, as
Non-Independent Director
4.4 Elect Daphne Wu, a REPRESENTATIVE of For For Management
KINGSTON TECHNOLOGY CORPORATION, with
SHAREHOLDER NO.135526, as
Non-Independent Director
4.5 Elect Boris Hsieh, a REPRESENTATIVE of For For Management
GREATEK ELECTRONICS INC., with
SHAREHOLDER NO.179536, as
Non-Independent Director
4.6 Elect Kenjiro Hara, a REPRESENTATIVE For For Management
of Kioxia Semiconductor Taiwan
Corporation, with SHAREHOLDER NO.2509
as Non-Independent Director
4.7 Elect Morgan Chang, with ID NO. For For Management
B100071XXX, as Independent Director
4.8 Elect Pei-Ing Lee, with ID NO. For For Management
N103301XXX, as Independent Director
4.9 Elect Jui-Tsung Chen, with ID NO. For For Management
B100035XXX, as Independent Director
4.10 Elect Chao-Chin Tung, with ID NO. For For Management
A102792XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Ahmad Riza bin Basir as Director For For Management
6 Elect Yip Jian Lee as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Soh Chin Teck to Continue For For Management
Office as Independent Director
9 Approve Ahmad Riza bin Basir to For For Management
Continue Office as Independent Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PPC LTD.
Ticker: PPC Security ID: S64165103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bjarne Hansen as Director For For Management
1.2 Elect Daniel Smith as Director For For Management
2.1 Re-elect Noluvuyo Mkhondo as Director For For Management
2.2 Re-elect Jabulani Moleketi 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 Appoint PricewaterhouseCoopers as For For Management
Auditors with Nqaba Ndiweni as the
Individual Designated Auditor
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For 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 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 Reward and For For Management
Talent Committee Chairman
2.8 Approve Remuneration of Reward and For For Management
Talent Committee Member
2.9 Approve Remuneration of Strategy and For For Management
Investment Committee Chairman
2.10 Approve Remuneration of Strategy and For For Management
Investment Committee Member
2.11 Approve Attendance Fee of Chairman for For For Management
Special Meetings
2.12 Approve Attendance Fee of Member for For For Management
Special Meetings
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LIMITED
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Vikram Agarwal as Director For For Management
3 Elect Sanjay Jain as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Sanjay Jain as Whole-time Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LIMITED
Ticker: 506022 Security ID: Y7078C116
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Ved Prakash Agarwal as Whole-time
Director Designated as Chairman
2 Reelect Satish Chander Gosain as For Against Management
Director
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Khalid Moinuddin Hashim as For For Management
Director
7.2 Elect Khushroo Kali Wadia as Director For For Management
7.3 Elect Gautam Khurana as Director For For Management
7.4 Elect Sirasa Supawasin as Director For For Management
8 Elect Qiyu (Jackie) Wang as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PREMIUM LEISURE CORP.
Ticker: PLC Security ID: Y7092K102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 28, 2022
2 Approve 2022 Operations and Results For For Management
3 Ratify Acts of the Board of Directors, For For Management
Board Committees and the Management
from the Date of the Last
Stockholders' Meeting to April 24, 2023
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 Maria Gracia M. Pulido Tan as For For Management
Director
4.4 Elect Jerry C. Tiu as Director For For Management
4.5 Elect Roberto V. Antonio as Director For For Management
4.6 Elect Laurito E. Serrano as Director For Withhold Management
4.7 Elect Exequiel P. Villacorta, Jr. as For For Management
Director
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
Financial Statements and Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Uzma Irfan as Director For Against Management
5 Approve S.R. Batliboi & Associates, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PRICOL LIMITED
Ticker: 540293 Security ID: Y7S7A8104
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikram Mohan as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Vikram Mohan as Managing Director
4 Approve Appointment and Remuneration For For Management
of Vanitha Mohan as Whole-Time
Director Designated as Chairman
5 Elect P.M. Ganesh as Director For For Management
6 Approve Appointment and Remuneration For For Management
of P.M. Ganesh as Chief Executive
Officer and Executive Director
7 Reelect S.K. Sundararaman as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Issuance of Restricted Stocks For For Management
5.1 Elect JIA-BIN DUH, with SHAREHOLDER NO. For For Management
E100636XXX as Non-independent Director
5.2 Elect HUI-FAN MA, with SHAREHOLDER NO. For For Management
E221850XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
4.1 Elect CHENG-MING CHANG, with ID NO. For For Management
A220633XXX, as Independent Director
4.2 Elect CHUN-SHENG TSENG, with ID NO. For For Management
A103438XXX, as Independent Director
--------------------------------------------------------------------------------
PRINX CHENGSHAN HOLDINGS LIMITED
Ticker: 1809 Security ID: G7255W109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Cao Xueyu as Director For For Management
3b Elect Shao Quanfeng as Director For For Management
3c Elect Wang Chuansheng 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
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members and Secretary (Non-Member)
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a1 Elect or Ratify Directors For Against Management
2a2 Elect or Ratify Chairman of Audit For Against Management
Committee
2a3 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
2a4 Elect or Ratify Members of Committees For Against Management
2a5 Elect or Ratify Secretary (Non-Member) For Against Management
of Board
2b Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For For Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: MAY 24, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
1 Billion
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC COMPANY LIMITED
Ticker: PF Security ID: Y71124245
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Performance Results and Form For For Management
56-1 One Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Remuneration of Directors For For Management
7.1 Elect Thanong Bidaya as Director For For Management
7.2 Elect Sanith Adhyanasakul as Director For For Management
7.3 Elect Manit Suthaporn as Director For For Management
7.4 Elect Thongchai Jira-alongkorn as For For Management
Director
7.5 Elect Sirirat Wongwattana as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Pricewaterhousecoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Long-Term For For Management
Debentures
11 Amend Articles of Association For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY DIELECTRICS CO., LTD.
Ticker: 6173 Security ID: Y7112X100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of 11th Term
Director YU-HENG CHIAO
6 Approve Release of Restrictions of For For Management
Competitive Activities of 11th Term
Director CHIH-MOU HUNG, a
Representative of WALSIN TECHNOLOGY
CORPORATION
7.1 Elect YU-HENG CHIAO, with Shareholder For For Management
No.13547, as Non-Independent Director
7.2 Elect YEU-YUH CHU, a Representative of For For Management
WALSIN TECHNOLOGY CORPORATION with
Shareholder No.13530, as
Non-Independent Director
7.3 Elect CHIH-MOU HUNG, a Representative For For Management
of WALSIN TECHNOLOGY CORPORATION with
Shareholder No.13530, as
Non-Independent Director
7.4 Elect POR-YUAN WANG, with Shareholder For For Management
No.A102398XXX, as Non-Independent
Director
7.5 Elect ERIC CHEN, with Shareholder No. For For Management
43243, as Independent Director
7.6 Elect CHIN-TAIN CHIU, with Shareholder For For Management
No.B101211XXX, as Independent Director
7.7 Elect LAU BOON LENG, with Shareholder For For Management
No.K12388XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of 12th Term
Director YU-HENG CHIAO
9 Approve Release of Restrictions of For For Management
Competitive Activities of 12th Term
Director a Representative of WALSIN
TECHNOLOGY CORPORATION
10 Approve Release of Restrictions of For For Management
Competitive Activities of 12th Term
Director YEU-YUH CHU, a Representative
of WALSIN TECHNOLOGY CORPORATION
11 Approve Release of Restrictions of For For Management
Competitive Activities of 12th Term
Director CHIH-MOU HUNG, a
Representative of WALSIN TECHNOLOGY
CORPORATION
12 Approve Release of Restrictions of For For Management
Competitive Activities of 12th Term
Director POR-YUAN WANG
--------------------------------------------------------------------------------
PROTEC CO., LTD.
Ticker: 053610 Security ID: Y7113G106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Piyasvasti Amranand as Director For For Management
4.2 Elect Wichian Mektrakarn as Director For For Management
4.3 Elect Rattana Promsawad as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PT ABM INVESTAMA TBK
Ticker: ABMM Security ID: Y708CH100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 For Management
Company
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Reelect Directors and Commissioners For For Management
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve Affirmation of the Enforcement For For Management
of the Regulation of the Minister of
SOEs Concerning Application of Risk
Management
6 Approve Report on the Use of Proceeds For For Management
from Shelf Registration Bonds of PT
Adhi Karya (Persero) Tbk
7 Approve Report on the Use of Proceeds For For Management
from Limited Public Offering II Year
2022
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ADI SARANA ARMADA TBK
Ticker: ASSA Security ID: Y7139B107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT ADI SARANA ARMADA TBK
Ticker: ASSA Security ID: Y7139B107
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Grant Authorization to Commissioners For For Management
to Approve the Implementation of
Capital Increase
3 Amend Article 17 Paragraph 5 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Reelect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT ANEKA GAS INDUSTRI TBK
Ticker: AGII Security ID: Y70932101
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Partial Segment of For For Management
Mining Business of the Company
Location in East Halmahera, North
Maluku
2 Approve Transfer of Company's Assets For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 and Tantiem 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 2023
5 Approve Report on the Use of Proceeds For For Management
6 Amend Articles of Association None Against Shareholder
7 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
8 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Elect Directors and Commissioners and None For Shareholder
Approve Their Remuneration
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT ASTRA OTOPARTS TBK
Ticker: AUTO Security ID: Y7122W126
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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
3a Approve Changes in the Boards of the For Against Management
Company
3b Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Against 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 Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK CAPITAL INDONESIA TBK
Ticker: BACA Security ID: Y7115A107
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUN 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 Report on the Use of Proceeds For Against Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK CAPITAL INDONESIA TBK
Ticker: BACA Security ID: Y7115A107
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For Against Management
Directors
2 Approve Capital Increase Through For Against Management
Preemptive Rights
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BANK CAPITAL INDONESIA TBK
Ticker: BACA Security ID: Y7115A107
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Without For Against Management
Preemptive Rights
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Changes of Board of Management For Against Management
--------------------------------------------------------------------------------
PT BANK CAPITAL INDONESIA TBK
Ticker: BACA Security ID: Y7115A107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Report on the Use of Proceeds For Against Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, Report
of the Micro and Small Business
Funding Program (PUMK), 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 Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Stock Split For For Management
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Presentation of the Company's None None Shareholder
Performance until the First Semester
of 2022
2 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Micro and Small Business
Funding Program (PUMK), 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 Micro and Small Business Funding
Program (PUMK)
5 Approve Share Repurchase Program and For Against Management
Transfer of Treasury Stock
6 Approve Resolution Plan and Recovery For For Management
Plan of the Company
7 Authorize Board of Commissioners to For Against Management
Approve the Written Statement in
Relation to Amending the Company's
Pension Fund Regulations based on the
GMS Decision on Deed Number 42 of 1999
8 Approve Report on the Use of Proceeds For For Management
from the Public Offerings of the Green
Bond I PT Bank Negara Indonesia
(Persero) Tbk
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK OCBC NISP TBK
Ticker: NISP Security ID: Y71366168
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Share Repurchase Program and For Against Management
Transfer of Treasury Stock for the
Distribution of Variable Remuneration
4 Approve Resolution Plan in Accordance For For Management
with the Regulation of Indonesia
Deposit Insurance Corporation Number 1
of 2021
5 Approve Changes in the Boards of the For For Management
Company and Their Remuneration
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# 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 Update on the 2022 Recovery For For Management
Plan of the Company and Preparation on
the 2022 Resolution Plan
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 For For Management
4 Accept Report on the Use of Proceeds None None Management
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Resolution Plan For For Management
7 Amend Articles of Association in For Against Management
Relation to Adjusting the Company's
Business Activities
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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
Approve Remuneration and Tantiem of
Directors and Commissioners
3 Approve Auditors For For Management
4 Approve Corporate Action Plan for For Against Management
Equity Participation in Bank NTB
Syariah
5 Amend Articles of Association For Against Management
6 Approve Changes in the Composition of For Against Management
Company's Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: JAN 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of None Against Shareholder
the Company's Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Micro and Small Business
Funding Program (PUMK), 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 Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Report on the Use of Proceeds For For Management
from Shelf Offering Bonds IV Phase II
and Additional Capital with
Pre-Emptive Rights Limited Public
Offering II
7 Amend Articles of Association For Against Management
8 Approve Changes in the Composition and For Against Management
Remuneration of the Company's Sharia
Supervisory Board
9 Approve Changes in the Composition of For Against Management
Company's Management
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BLUE BIRD TBK
Ticker: BIRD Security ID: Y7140H101
Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BLUE BIRD TBK
Ticker: BIRD Security ID: Y7140H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# 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 BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Against 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 Pledging of Assets for Debt For Against Management
6 Approve Changes in the Company's For Against Management
Management
7 Amend Article 3 of the Company's For Against Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 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 2023
5 Amend Articles of Association None Against Shareholder
6 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
7 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Approve Financial Statements For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Authorize Board of Directors and For Against Management
Commissioners for the Issuance of New
Shares in Relation to Conversion of
OWK (Local MCBs) as Approved by the
EGMs of the Company on February 7,
2017 and January 14, 2022
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 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 David Sungkoro and Purwantono, For For Management
Sungkoro & Surja as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Amend Article 3 of the Company's For Against Management
Article of Association
7 Approve Reduction of Issued and For For Management
Paid-Up Capital of the Company
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Company's For Against Management
Management
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Dispensation for For Against Management
the Delay in the AGMs
2 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: JAN 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 For Management
Company
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan to Obtain Financing For For Management
Alternative, Inter Alia, Through the
Issuance of Debt Securities to be
Offered to the Investors Outside the
Territory of the Republic of Indonesia
2 Authorize Board of Directors to Deal For For Management
with All Matters and Execute Approved
Resolutions
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT DHARMA SATYA NUSANTARA TBK
Ticker: DSNG Security ID: Y712D2112
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements 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 Against Management
Company
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK
Ticker: EMTK Security ID: Y71259108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Report on the Use of Proceeds For For Management
6 Approve Changes in the Boards of the For Against Management
Company
7 Amend Articles of Association to be For Against Management
Adjusted to the Standard
Classification of Indonesian Business
Fields (KBLI) 2020
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: OCT 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to be For For Management
Adjusted to the Standard
Classification of Indonesian Business
Fields (KBLI) 2020
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# 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 Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT FKS FOOD SEJAHTERA TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 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
Dividend
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT FKS FOOD SEJAHTERA TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For Against Management
Company
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Pledging of Assets for Debt For Against Management
and/or Granting Corporate Guarantees
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports and
Allocation of Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners, For Against Management
Approve Delegation of Duties and
Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports and
Allocation of Income
2 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Company's For For Management
Financial Statement, Company's
Financial Statements of the
Partnership and Community Development
Program (PCDP), Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
3 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Enforcement of the State-Owned For For Management
Enterprises Regulations
5 Amend Article 3 of the Company's For For Management
Article of Association
6 Approve Changes in the Company's For Against Management
Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Progress of the None None Management
Company's Debt Restructuring Process
2 Approve Increase in Authorized and For For Management
Issued and Paid Up Capital
3 Approve Extension of Granting of For For Management
Authority and Power to the Board of
Commissioners to Declare the Total
Capital and Number of New Shares
Resulting from the Conversion of the
Mandatory Convertible Bonds
4 Approve Extension of Approval to For Against Management
Secure as Collaterals on more than 50
Percent of the Company's Net Assets
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Enforcement of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Auditors For For Management
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan to Build an Industrial For For Management
Paper Mill and its Supporting
Infrastructure in Karawang - West Java
as Material Transaction
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve 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
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Toto Harsono and Tanudiredja, For For Management
Wibisana, Rintis & Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Amend Articles of Association in For Against Management
Relation to the Standard
Classification of Indonesian
Provisions of Indonesian Business
Fields (KBLI) 2020
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INTEGRA INDOCABINET TBK
Ticker: WOOD Security ID: Y3985U109
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUN 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 Approve Report on the Implementation For Against Management
and Use of Proceeds from Management
and Employee Stock Options Program
(MESOP)
6 Approve Report on the Use of Proceeds For Against Management
from the Shelf Registered I Bonds and
Sukuk Phase II
--------------------------------------------------------------------------------
PT INTEGRA INDOCABINET TBK
Ticker: WOOD Security ID: Y3985U109
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Company's For Against Management
Purposes and Objectives to be Adjusted
with KBLI 2020
2 Approve Changes in the Boards of the For For Management
Company and Amend Articles of
Association
3 Approve Increase in the Company's For Against Management
Issued and Paid-Up Capital Pursuant to
the Implementation of the MESOP
4 Approve Authorization to Commissioners For Against Management
in Relation to Issuance of New Shares
based from MESOP Program and Amend
Article 4 of the Company's Articles of
Association
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT INTEGRA INDOCABINET TBK
Ticker: WOOD Security ID: Y3985U109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Report on the Implementation For Against Management
and Use of Proceeds from Management
and Employee Stock Options Program
(MESOP)
6 Approve Report on the Use of Proceeds For For Management
from the Shelf Registered I Bonds and
Sukuk Phase II
--------------------------------------------------------------------------------
PT INTEGRA INDOCABINET TBK
Ticker: WOOD Security ID: Y3985U109
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Auditors 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 Amend Article 3 of the Company's For Against Management
Article of Association
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Auditors 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
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Capital Increase Without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 For 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 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation to the Other
Forestry Business Activities Within
the Scope of Conservation Institutions
for Public Interest
2 Amend Article 20 Paragraph 6 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 11, 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
--------------------------------------------------------------------------------
PT KMI WIRE & CABLE TBK
Ticker: KBLI Security ID: Y71223120
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Allocation of Income
2 Approve Auditors For For Management
3 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUN 15, 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 and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Report on the Use of Proceeds For For Management
6 Approve Extension of Delegation of For Against Management
Authority to the Board of
Commissioners to Declare the Number of
Capital and New Shares Resulting from
the Conversion of the Mandatory
Convertible Bonds
7 Approve Issuance of Mandatory For For Management
Convertible Bond Without Preemptive
Rights
8 Approve Implementation of the For For Management
Regulation of the Minister of
State-Owned Enterprises of the
Republic of Indonesia
9 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Progress of For Against Management
Business Transformation of Further
Strategic Initiative Programs in the
Framework of Restructuring and Holding
of the Company
2 Approve Changes in the Boards of None Against Shareholder
Directors
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report and Discharge of
Directors and Commissioners
2 Approve 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 Accept Report on the Use of Proceeds None None Management
7 Accept Report on the Proposed Capital None None Management
Increase Through Preemptive Rights
that has not been Implemented by the
Company
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, Financial
Statements 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 Report to the Shareholders Regarding None None Management
the Passed Away of Bambang Subianto as
Member of Commissioners
6 Approve Share Repurchase Program For For Management
7 Approve Transfer of Treasury Shares For Against Management
through the Implementation of the
Management, Employee, Company's
Subsidiaries and Affiliated Company
Share Ownership Program
8 Amend Articles of Association and For Against Management
Restatement of Articles of Association
9 Approve Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in the Company's For Against Management
Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Company's For Against Management
Articles of Association to be Adjusted
with the Government Regulation (PP) No.
5 of 2021 Concerning the
Implementation of Risk-Based Business
Permit
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Paragraph 6 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 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 Elect Directors and Commissioners and For Against Management
Approve Delegation of Duties and
Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT MITRA PINASTHIKA MUSTIKA TBK
Ticker: MPMX Security ID: Y7139N101
Meeting Date: APR 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT MITRA PINASTHIKA MUSTIKA TBK
Ticker: MPMX Security ID: Y7139N101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Articles of Association For Against Management
7 Accept Report on the Transfer of None None Management
Shares Buyback Result or Treasury
Shares by Implementing the Company's
Long Term Incentive Program
--------------------------------------------------------------------------------
PT MNC VISION NETWORKS TBK
Ticker: IPTV Security ID: Y603BD111
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MNC VISION NETWORKS TBK
Ticker: IPTV Security ID: Y603BD111
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association to be Adjusted with the
Government Regulation (PP) Number 5 of
2021 Concerning the Implementation of
Risk-Based Business Permit
2 Amend Article 17 of the Articles of For Against Management
Association Regarding the Effective
Resignation of Members of the Board of
Commissioners
--------------------------------------------------------------------------------
PT MNC VISION NETWORKS TBK
Ticker: IPTV Security ID: Y603BD111
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Pre-Emptive Rights
--------------------------------------------------------------------------------
PT MULIA INDUSTRINDO TBK
Ticker: MLIA Security ID: Y71312113
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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 and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MULIA INDUSTRINDO TBK
Ticker: MLIA Security ID: Y71312113
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 Paragraph 11 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT OMNI INOVASI INDONESIA TBK
Ticker: TELE Security ID: Y7137H106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Against 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
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUN 10, 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
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For Against Management
Company
2 Amend Article 3 of the Company's For Against Management
Articles of Association in Relation to
the Company's Purposes, Objectives and
Business Activities
3 Approve Change of Address of Company's For For Management
Domicile
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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 Amend Article 3 of the Company's For Against Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
and Amend Articles of Association
2 Approve Capital Increase Through For Against Management
Preemptive Rights
3 Approve Change in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Changes in the Board of For Against Management
Directors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Social and
Environmental Responsibility and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve the Company's Special For Against Management
Assignment by the Government of
Republic of Indonesia
6 Approve Report on the Use of Proceeds For For Management
7 Approve Affirmation of Regulations of For For Management
the Minister for Risk Management in
SOE's Company
8 Amend Article 3 of the Articles of For For Management
Association in Relation to Adjusting
the Company's Objectives, Goals, and
Business Activities to Comply to the
Standard Classification of Indonesian
Business Fields (KBLI)
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Results
2 Approve Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Company's Board For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Results
2 Approve Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Board of For For Management
Directors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Company's For For Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Changes in the Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Results
2 Approve Financial Statement For For Management
3 Approve Allocation of Income 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Results
2 Approve Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SAMATOR INDO GAS TBK
Ticker: AGII Security ID: Y70932101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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 Boards of the For Against Management
Company
6 Approve Pledging of Assets for Debt For Against Management
7 Amend Article 20 Paragraph 2 of the For For Management
Company's Articles of Association
8 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: NOV 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SARANA MEDITAMA METROPOLITAN TBK
Ticker: SAME Security ID: Y7477A109
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Management For Against Management
and Employee Stock Ownership Program
(MESOP Program)
2 Approve Changes in the Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT SARANA MEDITAMA METROPOLITAN TBK
Ticker: SAME Security ID: Y7477A109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Amend Article 21 of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board of For Against Management
Commissioners
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For Against Management
Preemptive Rights
2 Amend Article 4 of the Company's For Against Management
Articles of Association in Relation to
the Implementation of Pre-Emptive
Rights
3 Approve Regulation of the Minister of For For Management
State-Owned Enterprises of the
Republic of Indonesia
4 Approve Changes in the Composition of For Against Management
the Company's Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Annual Report of Social and For For Management
Environmental Responsibility Program,
Financial Statements of the MSE
Funding Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program
6 Amend Articles of Association For Against Management
7 Approve Report on the Use of Proceeds For For Management
from Semen Indonesia's Sustainable
Bonds II
8 Approve Report on the Use of Proceeds For For Management
from Semen Indonesia's Limited Public
Offering through Capital Increases
with Pre-Emptive Rights I
9 Approve Enforcement of the Regulation For Against Management
of the Minister of State-Owned
Enterprises Regulation
10 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Extend Granting of Authority to the For Against Management
Board of Commissioners in Connection
with the Plan to Transfer the
Company's Shares within the MESOP
Program for Tranche II & Tranche III
7 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program in For Against Management
the Context of the Company's MESOP
Program
2 Amend Article 17 Paragraph 5 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT SINAR MAS AGRO RESOURCES & TECHNOLOGY TBK
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Articles of Association For Against Management
7 Approve Report on the Use of Proceeds For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Against Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Auditors For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of For Against Management
Company's Management
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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 of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT STEEL PIPE INDUSTRY OF INDONESIA TBK
Ticker: ISSP Security ID: Y714AF104
Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Indonesian For Against Management
Standard Classification of Business
Fields (KBLI)
2 Approve Pledging of Assets For Against Management
--------------------------------------------------------------------------------
PT STEEL PIPE INDUSTRY OF INDONESIA TBK
Ticker: ISSP Security ID: Y714AF104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements 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 Board of For For Management
Commissioners
6 Approve 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, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 Paragraph 5 of the For For Management
Company's Articles of Association
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 14, 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 and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 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 Board of For Against Management
Commissioners
6 Amend Article 21 of the Company's For Against Management
Articles of Association
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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
Commissioners
6 Amend Article 21 Paragraph 1 of the For Against Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC TBK
Ticker: TSPC Security ID: Y7147L154
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 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 2023
5 Approve Report on the Use of Proceeds For For Management
6 Amend Articles of Association None For Shareholder
7 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TRIPUTRA AGRO PERSADA TBK
Ticker: TAPG Security ID: Y897CD100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Amend Article 24 Paragraph 6 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
2 Amend Article 4 Paragraph 2 of the For For Management
Company's Articles of Association in
Relation to the Increase of the Issued
and Paid Up Capital of the Company
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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
5 Approve Report on the Use of Proceeds For Against Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For Against Management
Company
2 Amend Article 3 of the Articles of For Against Management
Association
3 Amend Article 23 Paragraph 7 of the For Against Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Go Private Plan For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Elect Directors and Commissioners for For Against Management
the Period 2023-2025
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
2 Approve Remuneration of Commissioners For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 the Board of For Against Management
Directors
4 Approve Changes in the Board of For Against Management
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the Company For For Management
Reconciliation Agreement
2 Approve Capital Increase Without For For Management
Preemptive Rights
3 Approve Conversion of Debt into Equity For For Management
Shares
4 Approve Issuance of Mandatory For Against Management
Convertible Bonds
5 Amend Articles of Association For Against Management
6 Approve Changes in the Company's For Against Management
Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 and Tantiem of For For Management
Directors and Commissioners
5 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
6 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company Peace Agreement For For Management
Ratified by the Panel of Judges at the
Commercial Court at the Central
Jakarta District Court
2 Approve Issuance of Mandatory For For Management
Convertible Bonds
3 Approve Conversion of Debt into Equity For For Management
Shares to Certain Creditors
4 Approve Results of the Calculation of For For Management
the Share Value Through the Volume
Weighted Average Price (VWAP)
5 Approve Additional Classification of For Against Management
Series A Preferred Shares and Changes
to the Classification of 1 Share of PT
Waskita Karya (Persero) Tbk (WSKT)
Shares to Series A Preferred Shares
6 Approve Changing the Series Type of For For Management
the Company's Ordinary Shares
Currently Owned by WSKT, the public,
the WSKT Cooperative, and the Treasury
to become Series B Shares
7 Approve Issuance of Series C Ordinary For For Management
Shares as a Result of the Equity
Conversion
8 Grant Power of Attorney to the Board For For Management
of Directors to Determine the Nominal
Value Per Share Recorded for New
Series C Shares
9 Approve Increase of Authorized and For For Management
Paid-Up Capital Without Preemptive
Rights
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
2 Approve Issuance of Bond and/or Sukuk For Against Management
Through Public Offering or Non-Public
Offering
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes on the Use of Proceeds For Against Management
from the Increase in Capital through
Pre-Emptive Rights (PMHMETD) 2021
2 Determine The Company's Privatization For Against Management
Implementation Fund in 2022
3 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Financial Statement of the Micro and
Small Business Program (PUMK)
2 Approve Auditors of the Company and For For Management
the Micro and Small Business Program
(PUMK)
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Enforcement of the Minister of For For Management
State-Owned Enterprises Regulations
5 Approve the Company's Special For Against Management
Assignment by the Government based on
Presidential Regulation Number 116 of
2015
6 Approve Report on the Use of Proceeds For For Management
from Increase of Capital for Public
Companies with Right Issue Year 2021
7 Approve Report on the Use of Proceeds For For Management
from Waskita Karya Bonds IV and Sukuk
I 2022
8 Approve Changes in the Use of Proceeds For Against Management
from the Increase of Capital with
Pre-emptive Rights ("PMHMETD") Year
2021
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Management For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory 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 Approve Report on the Use of Proceeds For For Management
from the Company's Rights Issue for
Capital Increase with Pre-emptive
Rights I
6 Approve Report on the Use of Proceeds For For Management
from the Continuous Public Offering of
Wijaya Karya's Shelf Registered Bonds
II and III and Sukuk Mudharabah II and
III
7 Approve Amendment of SOE Regulations For For Management
of the Regulation of the Minister of
State-Owned Enterprises
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA BANGUNAN GEDUNG TBK
Ticker: WEGE Security ID: Y937J0105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 for Financial For For Management
Year 2023 and Tantiem for Financial
Year 2022 of Directors and
Commissioners
5 Approve Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For For Management
Relation to Optimize the Company's
Business
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA BETON TBK
Ticker: WTON Security ID: Y714AL101
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Company's For For Management
Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA BETON TBK
Ticker: WTON Security ID: Y714AL101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Amend Articles of Association For For Management
6 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
2 Amend Article 4 Paragraph (2) of the For For Management
Company's Articles of Association in
Relation to the Capital Increase (PUT
III)
3 Approve Changes to the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Report on the Use of Proceeds For For Management
from Shelf Bonds II XL Axiata Tranche
I Year 2022, Shelf Sukuk Ijarah III
Tranche I Year 2022, and Capital
Increase with Right Issue III of PT XL
Axiata Tbk
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LIMITED
Ticker: 533344 Security ID: Y711AW103
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Pawan Singh as Managing For Against Management
Director and Chief Executive Officer
3 Approve Lodha & Co. Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Lodha & Co. Chartered For For Management
Accountants Under Casual Vacancy as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Rajib Kumar Mishra as Director For Against Management
6 Elect Pankaj Goel as Director For For Management
7 Elect Seema Bahuguna as Director For For Management
8 Elect PV Bharathi as Director For For Management
9 Elect Naveen Bhushan Gupta as Director For For Management
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rajib Kumar Mishra as Director For Against Management
4 Reelect Parminder Chopra as Director For Against Management
5 Elect Mohammad Afzal as Director For For Management
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prakash S. Mhaske as Director For For Management
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rashmi Verma as Director For For Management
2 Elect Jayant Dasgupta as Director For For Management
3 Elect Narendra Kumar as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Rajib Kumar Mishra as Chairman and
Managing Director
5 Elect Mahendra Kumar Gupta as a For For Management
Non-Executive Nominee Director
6 Elect Ravisankar Ganesan as a For For Management
Non-Executive Nominee Director
--------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2022 Performance Results None None Management
and 2023 Work Plan
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Debentures For For Management
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8.1 Elect Montri Rawanchaikul as Director For For Management
8.2 Elect Auttapol Rerkpiboon as Director For For Management
8.3 Elect Nithi Chungcharoen as Director For For Management
8.4 Elect Wattanapong Kurovat as Director For For Management
8.5 Elect Ekniti Nitithanprapas as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Recommendation for the Company's
Business Plan and Approve Financial
Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Grisada Boonrach as Director For For Management
3.2 Elect Patchara Anuntasilpa as Director For For Management
3.3 Elect Chadil Chavanalikikorn as For For Management
Director
3.4 Elect Cherdchai Boonchoochauy as For For Management
Director
3.5 Elect Sarawut Kaewtathip as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Amend Articles of Association For For Management
6.2 Amend Company's Objectives For For Management
7 Other Business For Against Management
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PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Krishna Boonyachai as Director For For Management
6.2 Elect Lavaron Sangsnit as Director For For Management
6.3 Elect Chanon Mungthanya as Director For For Management
6.4 Elect Narongdech Srukhosit as Director For For Management
6.5 Elect Prasert Sinsukprasert as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PULMUONE CO., LTD.
Ticker: 017810 Security ID: Y7148Y114
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Kim Young-hwan as Outside For For Management
Director
3.2 Elect Sim Su-ock as Outside Director For For Management
4 Elect Kim Young-hwan 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
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Material Related Party For For Management
Transactions with PNB Gilts Ltd., PNB
Housing Finance Ltd., and PNB Metlife
India Insurance Company Ltd.
4 Approve Material Related Party For For Management
Transactions for Loans and Advances
with PNB Gilts Ltd. and PNB Housing
Finance Ltd.
5 Approve Material Related Party For For Management
Transactions for IBPC Transactions
with Regional Rural Banks
6 Approve Material Related Party For For Management
Transactions in the Current Accounts
of PNB Gilts Ltd. and PNB Housing
Finance Ltd.
7 Approve Material Related Party For For Management
Transactions in the Nostro Account
with Druk PNB Bank Ltd. & Everest Bank
Ltd.
8 Approve Appointment and Remuneration For For Management
of Atul Kumar Goel as Managing
Director and Chief Executive Officer
9 Elect Anil Kumar Misra as Director For Against Management
10 Elect Pankaj Sharma as Director For Against Management
11 Elect Binod Kumar as Executive Director For For Management
12 Elect M. Paramasivam as Executive For For Management
Director
13 Elect K. G.Ananthakrishnan as Director For For Management
and Chairman
14 Approve Issuance of Equity Shares to For Against Management
Employees through ESPS
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PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
2 Approve Annual Report and Consolidated For For Management
Audited Financial Statements
3 Approve R.G. Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Elect Lucio L. Co as Director For For Management
4.1 Elect Susan P. Co as Director For For Management
4.2 Elect Ferdinand Vincent P. Co as For For Management
Director
4.3 Elect Pamela Justine P. Co as Director For For Management
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Jack E. Huang as Director For For Management
4.6 Elect Jaime S. Dela Rosa as Director For For Management
4.7 Elect Gil B. Genio as Director For For Management
4.8 Elect Emmanuel G. Herbosa as Director For For Management
--------------------------------------------------------------------------------
PW MEDTECH GROUP LIMITED
Ticker: 1358 Security ID: G7306W108
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales of Medical Devices For For Management
Framework Agreement, Annual Caps and
Related Transactions
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PW MEDTECH GROUP LIMITED
Ticker: 1358 Security ID: G7306W108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yue'e Zhang as Director For For Management
3 Elect Chen Geng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Remuneration of
Auditors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt the Third Amended and Restated For Against Management
Memorandum and Articles of Association
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Q TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 1478 Security ID: G7306T105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and For For Management
Authorize Board to Deal with All
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect He Ningning as Director For For Management
3 Elect Ko Ping Keung 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
--------------------------------------------------------------------------------
QIFU TECHNOLOGY, INC.
Ticker: 3660 Security ID: 88557W101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# 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 Director Jiao Jiao For Against Management
3 Elect Director Fan Zhao For Against Management
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QINGDAO EAST STEEL TOWER STOCK CO., LTD.
Ticker: 002545 Security ID: Y71642105
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
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QINGDAO EAST STEEL TOWER STOCK CO., LTD.
Ticker: 002545 Security ID: Y71642105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
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QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Liu Yanjia as Non-independent For For Shareholder
Director
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QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Elect Wang Yuanyue as Independent For For Management
Director
3 Elect Huang Yanyu as Supervisor For For Shareholder
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QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote 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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
QINGDAO HANHE CABLE CO., LTD.
Ticker: 002498 Security ID: Y7163Z103
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Ligang as Director For For Management
1.2 Elect Zhang Linjun as Director For For Management
1.3 Elect Xu Hongwei as Director For For Management
1.4 Elect Liu Jianjun as Director For For Management
1.5 Elect Zhang Sheng as Director For For Management
1.6 Elect Zhang Tao as Director For For Management
2.1 Elect Zhao Jiankang as Director For For Management
2.2 Elect Zhao Chunyong as Director For For Management
2.3 Elect Fan Peiyin as Director For For Management
3.1 Elect Zhang Dawei as Supervisor For For Management
3.2 Elect Zhang Sihua as Supervisor For For Management
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QINGDAO HANHE CABLE CO., LTD.
Ticker: 002498 Security ID: Y7163Z103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qingdao Port Equipment Share For For Management
Transfer Agreement and Shandong Port
Equipment Group Capital Increase
Agreement and Related Transactions
2 Approve 2023 SDP Goods and Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve 2023 SDP Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve 2023 COSCO SHIPPING Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
5 Approve Changes in the Use of Proceeds For For Management
from the H Share Placing
6 Elect Li Zhengxu as Supervisor For For Shareholder
7.01 Elect Zhang Baohua as Director For For Shareholder
7.02 Elect Xue Baolong as Director For For Shareholder
7.03 Elect Zhu Tao as Director For For Shareholder
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QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
2 Approve Grant of General Mandate to For Against Management
the Board to Issue Domestic and
Foreign Debt Financing Instruments
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Audited Report of Final For For Management
Accounts
7 Approve Profit Distribution Plan For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reformulation of Related Party For Against Management
Transaction Management System
2 Elect Wang Xifeng as Executive Director For For Management
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QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Fengxing as Non-independent For For Management
Director
2 Elect Li Wei'an as Independent Director For For Management
3 Elect Zhu Xiaoliang as Supervisor For For Management
4 Elect Peng Tao as External Supervisor For For Management
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QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Guoxin Development (Group) Co.
, Ltd. and its Affiliates
5.2 Approve Related Party Transaction with For For Management
Qingdao Urban Construction Investment
(Group) Co., Ltd. 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
6 Approve to Appoint External Auditor For For Management
7 Amend the Performance Fee Plan for For Against Management
Directors and Supervisors
8 Approve Issuance of Non-capital For For Management
Financial Bonds and Authorization to
the Board of Directors
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QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines and Provision of
Guarantees
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
9 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
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QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Masuda Yoichi For For Management
as Director and Authorize Board to
Terminate the Service Contract with
Him and Handle All Related Matters
2 Approve Resignation of Yagi Naoto as For For Management
Director and Authorize Board to
Terminate the Service Contract with
Him and Handle All Related Matters
3 Elect Nakamura Osamu as Director and For For Management
Authorize Board to Fix His
Remuneration, Enter Into a Service
Contract with Him and Handle All
Related Matters
4 Elect Kijima Katsuya as Director and For For Management
Authorize Board to Fix His
Remuneration, Enter Into a Service
Contract with Him and Handle All
Related Matters
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Chassis Supply Agreement For For Management
and Relevant Annual Caps
2 Approve New CQACL Agreement, New For For Management
Qingling Group Agreement, New CQCC
Agreement, New CQFC Agreement, New
CQAC Agreement, New CQNHK Agreement,
New CQPC Agreement and Relevant Annual
Caps
3 Approve New QM Moulds Supply Agreement For For Management
and Relevant Annual Caps
4 Approve New Hydrogen-powered Modules For For Management
Supply Agreement and Relevant Annual
Caps
5 Approve New Isuzu Supply Agreement and For For Management
Relevant Annual Caps
6 Approve New Supply Agreement and For For Management
Relevant Annual Caps
7 Approve New Sales JV Supply Agreement For For Management
and Relevant Annual Caps
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QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively,
and Authorize Board to Determine Their
Remuneration
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QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Xiaoqiang as Director For For Shareholder
1.2 Elect Nie Yuzhong as Director For For Shareholder
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope and For For Management
Amendment of Articles of Association
2 Elect Gao Feng as Director For For Shareholder
3.1 Elect Zheng Guoqiang as Supervisor For For Shareholder
3.2 Elect Qu Ying as Supervisor For For Shareholder
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QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Adjustment of the Cap Amounts For For Management
of the Continuing Connected
Transactions under the General
Services Agreement
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chi-Hong (Peter) Chen , with For For Management
Shareholder No. 00000060, as
Non-independent Director
1.2 Elect Shuang-Lang (Paul) Peng, a For For Management
Representative of AU Optronics Corp.
with Shareholder No. 00084603, as
Non-independent Director
1.3 Elect James CP Chen, a Representative For For Management
of AU Optronics Corp. with Shareholder
No. 00084603, as Non-independent
Director
1.4 Elect Han-Chou (Joe) Huang, a For For Management
Representative of BenQ Foundation with
Shareholder No. 00462776, as
Non-independent Director
1.5 Elect Lo-Yu (Charles) Yen, with For For Management
Shareholder No. R103059XXX, as
Independent Director
1.6 Elect Jyuo-Min Shyu, with Shareholder For For Management
No. F102333XXX, as Independent Director
1.7 Elect Liang-Gee Chen, with Shareholder For For Management
No. P102057XXX, as Independent Director
1.8 Elect Chiu-Lien Lin, with Shareholder For For Management
No. R220204XXX, as Independent Director
1.9 Elect Shu-Chun Huang, with Shareholder For For Management
No. A221947XXX, 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, Issuance of
Ordinary Shares or Preferred Shares,
Private Placement of Ordinary Shares
or Overseas or Domestic Convertible
Bonds
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 Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QST INTERNATIONAL CORP.
Ticker: 8349 Security ID: Y7163S125
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 28, 2023 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 30 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP.
Ticker: 4722 Security ID: Y7171G105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 Tsai, Yu Ling, with Shareholder For For Management
No.00000001, as Non-Independent
Director
3.2 Elect Wang, Hai Cheng, with For For Management
Shareholder No.00000027, as
Non-Independent Director
3.3 Elect Chiu, Nu Chu, with Shareholder For For Management
No.00000058, as Non-Independent
Director
3.4 Elect Kao, Hung Jung, with Shareholder For For Management
No.00000030, as Non-Independent
Director
3.5 Elect a Representative of Hung Jen For Against Management
Investment Co., Ltd. with Shareholder
No.00008539, as Non-Independent
Director
3.6 Elect a Representative of Chao Chien For Against Management
Investment Co., Ltd. with Shareholder
No.00000207, as Non-Independent
Director
3.7 Elect Chung, Feng Yuan, with For For Management
Shareholder No.E122812XXX, as
Independent Director
3.8 Elect Huang, Jmg Sung, with For For Management
Shareholder No.S102917XXX, as
Independent Director
3.9 Elect Ho, Hung an, with Shareholder No. For For Management
Q123136XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Boonsom Lerdhirunwong as Director For For Management
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Chalerm Kiettitanabumroong as For For Management
Director
5.4 Elect Tipawan Chayutimand as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
QUANG VIET ENTERPRISE CO., LTD.
Ticker: 4438 Security ID: Y71720109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Yang, Wen-Hsien, a For For Management
Representative of Wen Cheun Paper
Industrial Co., Ltd, with SHAREHOLDER
NO.00000059, as Non-independent
Director
3.2 Elect Lee, Min-Chang, a Representative For For Management
of Formosa Taffeta Co., Ltd., with
SHAREHOLDER NO.00000062, as
Non-independent Director
3.3 Elect Charles Wu, a Representative of For For Management
Top One Investment Co., Ltd., with
SHAREHOLDER NO.00000053, as
Non-independent Director
3.4 Elect Liao, Ping-Jung, a For For Management
Representative of Shang YUN Investment
Co., Ltd, with SHAREHOLDER NO.
00000193, as Non-independent Director
3.5 Elect Fan, Hung-Ta, with SHAREHOLDER For For Management
NO.K101107XXX as Independent Director
3.6 Elect Liu, Po-Liang, with SHAREHOLDER For For Management
NO.K120090XXX as Independent Director
3.7 Elect Tsai, Yong-Yi, with SHAREHOLDER For For Management
NO.S101391XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements (Including Independent
Auditor's Report and Audit Committee's
Review Report)
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
QUANTA STORAGE, INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 HO, SHI-CHI with SHAREHOLDER NO. For For Management
9 as Non-independent Director
3.2 Elect C.T. HUANG, a Representative of For For Management
QUANTA COMPUTER INC. with SHAREHOLDER
NO.1, as Non-independent Director
3.3 Elect ALAN TSAI, a Representative of For For Management
QUANTA COMPUTER INC. with SHAREHOLDER
NO.1, as Non-independent Director
3.4 Elect ELTON YANG, a Representative of For For Management
QUANTA COMPUTER INC. with SHAREHOLDER
NO.1, as Non-independent Director
3.5 Elect WANG, KUAN-SHEN with SHAREHOLDER For For Management
NO.J120674XXX as Independent Director
3.6 Elect TSAI, YEOU-JYH with SHAREHOLDER For For Management
NO.21529 as Independent Director
3.7 Elect CHEN, YEN-HAU with SHAREHOLDER For For Management
NO.Q120124XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ajit Abraham Isaac as Director For For Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO. LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
RABBIT HOLDINGS PCL
Ticker: RABBIT Security ID: ADPV59588
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Keeree Kanjanapas as Director For For Management
5.2 Elect Kavin Kanjanapas as Director For For Management
5.3 Elect Kong Chi Keung as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
6 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Purchase of
Goods
7 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re: Purchase
of Goods
8 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Sale of
Refined Products and Petrochemical
Products
9 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re: Sale of
Petrochemical Products
10 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Financial
Charges
11 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re:
Financial Charges
12 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Rentals
13 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Costs of
Seconded Personnel
14 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re: Costs of
Seconded Personnel
15 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Services and
Other Cost Charges
16 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re: Services
and Other Cost Charges
17 Approve Remuneration of Independent For For Management
Directors of SAR 1,050,000 for FY 2022
18 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1, Q2, Q3
and Annual Statement of FY 2024, and
Q1 of FY 2025
19 Ratify the Appointment of Noriaki Oku For For Management
as an Executive Director
20 Ratify the Appointment of Seiji For For Management
Takeuchi as a Member of Nomination and
Remuneration Committee
--------------------------------------------------------------------------------
RADIANCE HOLDINGS (GROUP) CO., LTD.
Ticker: 9993 Security ID: G7339A107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lam Yu as Director For For Management
2B Elect Zhang Huaqiao as Director For For Management
2C Elect Tse Yat Hong as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 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 Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Varun Batra as Director For For Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N Sujith Kumar Reddy as For For Management
Director
5 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect B. Shanti Sree as Director For For Management
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Shulin as Director For For Shareholder
1.2 Elect Huang Junkang as Director For For Shareholder
1.3 Elect Xiao Zhanglin as Director For For Shareholder
1.4 Elect Xiang Xianhu as Director For For Shareholder
1.5 Elect Li Peiyin as Director For For Shareholder
1.6 Elect Deng Jianghu as Director For For Shareholder
2.1 Elect Liang Guangcai as Director For For Management
2.2 Elect Fu Xilin as Director For For Management
2.3 Elect Zeng Quan as Director For For Management
3.1 Elect Wang Baoying as Supervisor For For Shareholder
3.2 Elect Luo Wenjun as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
5 Amend the Company's Accounting Firm For Against Management
Selection System
6 Amend Working System for Independent For Against Management
Directors
7 Amend the Company's External For Against Management
Investment Decision-making Procedures
and Rules
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Cancellation of Change of For For Management
Contract Subject of Zhongtianyi Garden
Project
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 Provision of Guarantee to For For Management
Wholly-owned Subsidiary and Receipt of
Counter Guarantee
7 Approve Remuneration of the Chairman For For Management
of the Board
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Adjustment of Lease For For Shareholder
Calculation Method in Some Areas of
Zhonghang City Project in Futian
District, Shenzhen
--------------------------------------------------------------------------------
RAISECOM TECHNOLOGY CO., LTD.
Ticker: 603803 Security ID: Y7177V106
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# 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 the Implementation
Assessment of Performance Shares
Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
RAJESH EXPORTS LIMITED
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve B S D & Co., Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Joseph T. D as Director For For Management
5 Elect Prashant Harjivandas Sagar as For For Management
Director
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bhaskar Bhat as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMCO INDUSTRIES LIMITED
Ticker: 532369 Security ID: Y71881117
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N K Shrikantan Raja as Director For Against Management
4 Approve Ramakrishna Raja And Co., For For Management
Chartered Accountants and SRSV &
Associates, Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of P.V. Abinav Ramasubramaniam Raja as
Whole Time Key Managerial Personnel in
the Position of Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Employee Stock Option Scheme, For For Management
2021 - Plan A
8 Amend Employee Stock Option Scheme, For For Management
2021 - Plan B
--------------------------------------------------------------------------------
RAMKRISHNA FORGINGS LIMITED
Ticker: 532527 Security ID: Y7181Y120
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rekha Shreeratan Bagry as For For Management
Director
2 Elect Sanjay Kothari as Director For For Management
--------------------------------------------------------------------------------
RAMKRISHNA FORGINGS LIMITED
Ticker: 532527 Security ID: Y7181Y120
Meeting Date: SEP 17, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Naresh Jalan as Director For For Management
4 Reelect Lalit Kumar Khetan as Director For Against Management
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMKRISHNA FORGINGS LIMITED
Ticker: 532527 Security ID: Y7181Y120
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to the For For Management
Promoter of the Company and
Non-Promoter Persons / Entity
--------------------------------------------------------------------------------
RAMKRISHNA FORGINGS LIMITED
Ticker: 532527 Security ID: Y7181Y120
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Pawan Kumar Kedia as Whole-Time
Director
2 Approve Revision of Remuneration of For For Management
Lalit Kumar Khetan as Whole-Time
Director
3 Approve Revision of Remuneration of For Against Management
Chaitanya Jalan as Whole-Time Director
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 14, 2023 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?
--------------------------------------------------------------------------------
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED
Ticker: 524230 Security ID: Y7197K114
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nazhat J. Shaikh as Director For Against Management
4 Reelect Milind M. Deo as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Nazhat J. Shaikh as Director For Against Management
(Finance)
7 Elect Milind M. Deo as Director For Against Management
(Technical)
8 Elect Chandra Bhushan Pandey as For For Management
Director
9 Elect Gopinathan Nair Anilkumar as For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Offer or Invitation to For For Management
Subscribe to Secured or Unsecured
Non-Convertible Debentures on Private
Placement Basis
12 Elect Aneeta C. Meshram as Director For Against Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2022
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with L Rossouw as the
Individual Registered Auditor
3.1 Re-elect Freddie Kenney as Director For Against Management
3.2 Re-elect Leslie Maxwell as Director For Against Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For Against Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Elect Dirk Lourens as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against 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
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
RAYENCE CO., LTD.
Ticker: 228850 Security ID: Y7S982106
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hak-seung as Inside Director For For Management
--------------------------------------------------------------------------------
RAYENCE CO., LTD.
Ticker: 228850 Security ID: Y7S982106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Chang-jun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seo Jae-jeong as Inside Director For For Management
2.3 Elect Kang Jong-won as Outside Director For For Management
2.4 Elect Ko Hyeon-jeok as Outside Director For For Management
2.5 Elect Lee Hyeon-ho as Outside Director For For Management
3 Elect Choi Yong-gyu as Outside For For Management
Director to Serve as a Member of Audit
Committee
4.1 Elect Kang Jong-won as a Member of For For Management
Audit Committee
4.2 Elect Ko Hyeon-jeok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gautam Hari Singhania as For For Management
Director
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Remuneration to For Against Management
Gautam Hari Singhania as Chairman and
Managing Director
6 Elect Shantilal Pokharna as Director For Against Management
7 Approve Issuance of of Non-Convertible For For Management
Debentures/Bonds/Other Instruments
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raymond Employees Stock Option For For Management
Plan 2023
2 Approve Extension of Raymond Employees For Against Management
Stock Option Plan 2023 to Employees of
Group Company(ies) Including its
Holding/ Subsidiary / Associate
Company(ies)
3 Approve Implementation of ESOP Through For For Management
Trust Route
4 Approve Acquisition of Equity Shares For For Management
from Secondary Market Through Trust
Route for Implementation of ESOP
5 Approve Provisions of Money to the For For Management
ESOP Trust by the Company for Purchase
of its Own Shares
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Narasimha Murthy as Director For For Management
2 Approve Material Related Party For For Management
Transactions with Raymond Consumer
Care Limited
3 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Vijay Mahajan
4 Approve G.M. Kapadia & Co., Chartered For For Management
Accountants and CNK & Associates LLP,
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect R Subramaniakumar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of R Subramaniakumar as Managing
Director and Chief Executive Officer
7 Elect Sivakumar Gopalan as Director For For Management
8 Elect Gopal Jain as Director For For Management
9 Approve Issuance of Debt Securities For For Management
for Private Placement
10 Approve Enhancement of Limit for Grant For For Management
of Equity Stock Options Under Employee
Stock Option Plan 2018 to the Eligible
Employees of the Bank and Amend ESOP
2018
11 Approve Enhancement of Limit for Grant For For Management
of Equity Stock Options Under Employee
Stock Option Plan 2018 to the Eligible
Employees of the Subsidiary(ies) of
the Bank and Amend ESOP 2018
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Rajeev Ahuja For For Management
as Executive Director
2 Approve Variable Pay and Revision in For For Management
Remuneration Payable to Rajeev Ahuja
as Executive Director
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 2022
2.1 Re-elect Hein Carse as Director For Against Management
2.2 Re-elect Rob Field as Director For For Management
2.3 Re-elect Peter Mageza as Director For Against Management
2.4 Re-elect Kees Kruythoff as Director For Against Management
2.5 Elect Paul Cruickshank 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 Peter Mageza as Member of the For Against Management
Audit Committee
4.2 Re-elect Derrick Msibi as Member of For For Management
the Audit Committee
4.3 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 Approved For For Management
Resolutions
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
2 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Common Shares Held by ESOP Trust
2 Authorise Specific Repurchase of For For Management
Common Shares Held by SPV 2
3 Authorise Repurchase of RCL Foods For For Management
Shares from the ESOP Trust and SPV 2
4 Approve Revocation of Special For For Management
Resolution Number 3 if the Repurchase
is Not Implemented
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 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
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote 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 Report of the Board of For For Management
Supervisors
6.1 Elect Han Xu as Director For For Management
6.2 Elect Han Chunlin as Director For For Management
6.3 Elect Yang Bo as Director For For Management
6.4 Elect Zhang Shoukai as Director For For Management
6.5 Elect Li Zhe as Director For For Management
6.6 Elect Wu Liyan as Director For For Management
7.1 Elect Liu Xijun as Director For For Management
7.2 Elect Wang Jifa as Director For For Management
7.3 Elect Sun Kaoxiang as Director For For Management
8.1 Elect Zhang Yan as Supervisor For For Management
8.2 Elect Tao Chunfang as Supervisor For For Management
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivek Kumar Dewangan as Director For For Management
and Approve Appointment of Vivek Kumar
Dewangan as Chairman & Managing
Director
2 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Ajoy Choudhury as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Elect Vijay Kumar Singh as Director For Against Management
(Technical)
8 Approve Issuance of Non-Convertible For For Management
Bonds/ Debentures on Private Placement
Basis
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Elect Piyush Singh as Director For Against Management
--------------------------------------------------------------------------------
RECHI PRECISION CO. LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 CHEN, SHENG TIEN, a For For Management
Representative of SAMPO CORPORATION,
with SHAREHOLDER NO.0000001, as
Non-independent Director
3.2 Elect YANG, CHENG MING, a For Against Management
Representative of SAMPO CORPORATION,
with SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect FENG, MING FA, a Representative For For Management
of SAMPO CORPORATION, with SHAREHOLDER
NO.0000001, as Non-independent Director
3.4 Elect CHENG, CHI CHAO, a For Against Management
Representative of CHINA STEEL
CORPORATION, with SHAREHOLDER NO.
0041988, as Non-independent Director
3.5 Elect KAZUHISA MISHIRO, a For Against Management
Representative of SHARP CORPORATION,
with SHAREHOLDER NO.0041996, as
Non-independent Director
3.6 Elect a Representative of CHUMPOWER For Against Management
MACHINERY CORP, with SHAREHOLDER NO.
0001641, as Non-independent Director
3.7 Elect SU, CHING YANG, with SHAREHOLDER For Against Management
NO.R100636XXX as Independent Director
3.8 Elect CHEN, SHENG WANG, with For For Management
SHAREHOLDER NO.A110378XXX as
Independent Director
3.9 Elect HUANG, PAO HUI, with SHAREHOLDER For For Management
NO.Q220415XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2022 First Tranche For For Management
of Medium-Term Notes
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of 2022
First Tranche of Medium-Term Notes
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Yongda as Director For For Shareholder
2 Elect Wang Wenhuai as Director For For Shareholder
3 Elect Zou Shaorong as Director For For Shareholder
4 Elect Li Jianhong as Director For For Shareholder
5 Approve Waiver and Variation of the For For Management
Undertakings of Intention to Hold
Shares and Intention to Reduce
Shareholding of the Controlling
Shareholder and the De Facto Controller
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhongxingcai Guanghua as China For For Management
Accounting Standards Auditor, HLB as
International Accounting Standards
Auditor, Authorize Board to Fix Their
Remuneration and Disclosure of
Financial Statements in the H-Share
Market in Accordance with IFRS
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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 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 Zhongxingcai Guanghua For For Management
Certified Public Accountants LLP and
HLB Hodgson Impey Cheng Limited as
Auditors and Baker Tilly China
Certified Public Accountants (Special
General Partnership) as Internal
Control Auditor and Fix Their
Remuneration
10 Approve Special Dividend Plan For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REDINGTON INDIA LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Chen Yi Ju as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Deloitte & Touche LLP, For For Management
Chartered Accountants as Branch Auditor
7 Approve Change of Company Name and For For Management
Amend Memorandum and Articles of
Association
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PUBLIC CO. LTD.
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Acknowledge Remuneration of Directors None None Management
4 Approve Directors' Remuneration For For Management
Criteria
5 Approve Financial Statements For For Management
6 Approve Dividend Payment For For Management
7.1 Elect Sumate Tanthuwanit as Director For For Management
7.2 Elect Twinchok Tanthuwanit as Director For For Management
7.3 Elect Viset Choopiban as Director For For Management
8 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For For Management
4 Reelect Hital R. Meswani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Nikhil R. Meswani as a Whole-time
Driector
7 Elect K. V. Chowdary as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
10 Approve Material Related Party For For Management
Transactions of the Company
11 Approve Material Related Party For For Management
Transactions of Subsidiaries of the
Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. V. Kamath as Director For For Management
2 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAY 02, 2023 Meeting Type: Court
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: JUL 02, 2022 Meeting Type: Annual
Record Date: JUN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Sateesh Seth as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
and/or Warrants to VFSI Holding Pte.
Limited on Preferential Basis
2 Approve Issuance of Foreign Currency For For Management
Convertible Bonds
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manjari Kacker as Director For For Management
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Wujun as Non-independent For For Management
Director
2 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
3 Approve Change of Some Raised For For Management
Investment Projects and the Delay of
Some Raised Investment Projects
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 to Expand Business Scope For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jacintha Lazarus, I.A.S. as For Against Management
Director
4 Reelect T. Karunakaran as Director For Against Management
5 Reelect K.Sridhar as Director For For Management
6 Elect C.Thangaraju as Director For Against Management
7 Approve Issuance of Non-Convertible For For Management
Debentures and Commercial Paper on
Private Placement Basis
8 Approve Enhancement of the Annual For Against Management
Remuneration of Wholetime Directors
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E.Santhanam as Director For For Management
2 Elect B.Raj Kumar as Director For For Management
3 Elect Mrinal Kanti Bhattacharya as For For Management
Director
4 Elect Ramamurthi Swaminathan as For For Management
Director
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Vaithianathan as Director For For Management
2 Elect Usha Ravi as Director For For Management
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Boettger as Director For For Management
2 Elect Tina Eboka as Director For For Management
3 Re-elect John Hulley as Director For For Management
4 Re-elect Mohamed Husain as Director For For Management
5 Re-elect Sarita Martin as Director For For Management
6 Re-elect Nick Thomson as Director For For Management
7 Re-elect Pierre Fourie as Member of For For Management
the Audit Committee
8 Re-elect Tasneem Abdool-Samad as For For Management
Member of the 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 Appoint KPMG Inc as Auditors and For For Management
Authorise Their Remuneration
14 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
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
17 Authorise Repurchase of Issued Share For For Management
Capital
18 Approve Non-Executive Directors' For For Management
Remuneration
19 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
20 Approve Financial Assistance Relating For For Management
to Share Repurchases and Share Plans
21 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
22 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
23 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP. LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Wang Kuan-Hsiang, with For For Management
SHAREHOLDER NO.70 as Non-independent
Director
3.2 Elect Wang Kuan-Chuan, a For For Management
Representative of Kun Forever Co.,
Ltd, with SHAREHOLDER NO.87472, as
Non-independent Director
3.3 Elect Huang Ching-Hsiang, with For For Management
SHAREHOLDER NO.8342 as Non-independent
Director
3.4 Elect Chen Chun-Wei, with SHAREHOLDER For For Management
NO.71 as Non-independent Director
3.5 Elect Kuo Pu-Chao, with SHAREHOLDER NO. For For Management
57658 as Non-independent Director
3.6 Elect Yang Ching-Chi, with SHAREHOLDER For For Management
NO.N120492XXX as Non-independent
Director
3.7 Elect Lee Cherng, with SHAREHOLDER NO. For For Management
A120640XXX as Independent Director
3.8 Elect Wu Chwan-Chyuan, with For For Management
SHAREHOLDER NO.J102466XXX as
Independent Director
3.9 Elect Chen Li-Tsung, with SHAREHOLDER For For Management
NO.B121507XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RFG HOLDINGS LTD.
Ticker: RFG Security ID: S6992X104
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Chad Smart as Director For For Management
2 Re-elect Thabo Leeuw as Director For For Management
3 Re-elect Bongiwe Njobe as Director For For Management
4 Re-elect Mark Bower as Director For For Management
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 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
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Minutes of the Annual For For Management
Stockholders' Meeting
b Approve President's Report and Audited For For Management
Financial Statements
c Ratify Acts of Management and Board of For For Management
Directors
d1 Elect Jose Ma. A. Concepcion III as For For Management
Director
d2 Elect Ernest Fritz Server as Director For Against Management
d3 Elect Jose S. Concepcion, Jr. as For Against Management
Director
d4 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
d5 Elect John Marie A. Concepcion as For Against Management
Director
d6 Elect Joseph D. Server, Jr. as Director For Against Management
d7 Elect Francisco A. Segovia as Director For Against Management
d8 Elect Jose Ma. Christian O. Concepcion For Against Management
IV as Director
d9 Elect Lilia R. Bautista as Director For For Management
d10 Elect Romeo L. Bernardo as Director For For Management
d11 Elect Felicisimo M. Nacino, Jr. as For For Management
Director
e Appoint External Auditor For For Management
f Approve Amendment to RFM's Articles of For For Management
Incorporation to Decrease its
Authorized Capital Stock - Retirement
and/or Cancellation of 150,617,444
Unlisted Shares Arising from the
Upstream Merger of RFM Corporation
g Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RFTECH CO., LTD.
Ticker: 061040 Security ID: Y7278D104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Mohamad Nasir Ab Latif as For For Management
Director
4 Elect Donald Joshua Jaganathan 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 Issuance of New Ordinary For For Management
Shares Pursuant to the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
RIANLON CORP.
Ticker: 300596 Security ID: Y72541108
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For Against Management
Association
1.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
1.5 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholders
1.6 Amend Working System for Independent For Against Management
Directors
1.7 Amend Dividend Management System For Against Management
1.8 Amend Related Party Transaction For Against Management
Decision-making System
1.9 Amend Cumulative Voting Implementation For Against Management
System
1.10 Amend Prevention System of Controlling For Against Management
Shareholders and Related Parties'
Capital Occupation
2.1 Elect Li Haiping as Director For For Shareholder
2.2 Elect Sun Chunguang as Director For For Shareholder
2.3 Elect Bi Zuopeng as Director For For Shareholder
2.4 Elect Sun Aitian as Director For For Shareholder
2.5 Elect Han Borui as Director For For Shareholder
2.6 Elect Xie Jintao as Director For For Shareholder
2.7 Elect Bi Hongyan as Director For For Shareholder
3.1 Elect Wei Lixing as Director For For Shareholder
3.2 Elect Li Hongmei as Director For For Shareholder
3.3 Elect Hou Weiman as Director For For Shareholder
3.4 Elect He Yongjun as Director For For Shareholder
4.1 Elect Ding Huan as Supervisor For For Management
4.2 Elect Ye Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO. LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
RICO AUTO INDUSTRIES LIMITED
Ticker: 520008 Security ID: Y7285V139
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Acknowledge Upasna Kapur be not For For Management
Reappointed as Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Hemal Bharat Khandwala as For For Management
Director
7 Elect Kaushalendra Verma as Director For Against Management
and Approve Appointment and
Remuneration of Kaushalendra Verma as
Whole-Time Director as Executive
Director
8 Elect Rajiv Kumar Miglani as Director For Against Management
and Approve Appointment and
Remuneration of Rajiv Kumar Miglani as
Whole-Time Director as Executive
Director
9 Elect Samarth Kapur as Director and For Against Management
Approve Appointment and Remuneration
of Samarth Kapur as Whole-Time
Director Designated as Executive
Director
10 Approve Payment of Remuneration to For Against Management
Arvind Kapur as Chairman, CEO and
Managing Director
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# 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 Elect Directors For Against Management
d Appoint Auditors For For Management
e Designate Risk Assessment Companies For For Management
f Approve Remuneration of Directors and For For Management
Present Report on their Expenses
g Approve Remuneration and Budget of For For Management
Directors' Committee
h Present Directors' Committee Report on For For Management
Activities and Expenses
i Receive Report Regarding Related-Party For For Management
Transactions
j Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Guangzhou Haobo Yihai Financing
Guarantee Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Langfang Shengda Construction and
Installation Engineering Co., Ltd.
3 Approve Strategic Cooperation Agreement For Against Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Jiali as Non-independent For For Management
Director
2 Elect Liu Shan as Supervisor For For Management
3 Approve Amendments to Articles of For For Shareholder
Association
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Yeh Chwei Jing with SHAREHOLDER For For Management
NO.00000005 as Non-independent Director
4.2 Elect Yang Wei Feng with SHAREHOLDER For For Management
NO.00000014 as Non-independent Director
4.3 Elect Chiang Wei Fong with SHAREHOLDER For For Management
NO.S120119XXX as Non-independent
Director
4.4 Elect Hung Pei Chen, a Representative For For Management
of Chung Kai Investment co., Ltd. with
SHAREHOLDER NO.00000520, as
Non-independent Director
4.5 Elect Chen Jun Chao with SHAREHOLDER For For Management
NO.Q120866XXX as Independent Director
4.6 Elect Chang Tso Hsia with SHAREHOLDER For For Management
NO.A121036XXX as Independent Director
4.7 Elect Sung Tze Chun with SHAREHOLDER For For Management
NO.B101517XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RITES LIMITED
Ticker: 541556 Security ID: Y73019104
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First, Second and Third For For Management
Interim Dividends and Declare Final
Dividend
3 Reelect Bibhu Prasad Nayak as For Against Management
Director, Finance
4 Reelect Anil Vij as Director, Technical For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
--------------------------------------------------------------------------------
RITES LIMITED
Ticker: 541556 Security ID: Y73019104
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Kumar Singh as Director and For Against Management
Approve Appointment of Arun Kumar
Singh as Director (Projects)
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: OCT 23, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Murad as Director None Abstain Management
1.2 Elect Ibrahim Sharbatli as Director None Abstain Management
1.3 Elect Jamal Al Rammah as Director None Abstain Management
1.4 Elect Abdulrahman Al Dhuheiban as None Abstain Management
Director
1.5 Elect Abdullah Al Issa as Director None Abstain Management
1.6 Elect Ali Silham as Director None Abstain Management
1.7 Elect Omar Al Madhi as Director None Abstain Management
1.8 Elect Fahad bin Moammar as Director None Abstain Management
1.9 Elect Moataz Al Azawi as Director None Abstain Management
1.10 Elect Mona Al Taweel as Director None Abstain Management
1.11 Elect Nadir Al Waheebi as Director None Abstain Management
1.12 Elect Hani Al Juhani as Director None Abstain Management
1.13 Elect Yassir Al Salman as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: MAR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Appoint Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
and Provide Zakat and Tax Services
6 Approve Remuneration of Directors of For For Management
SAR 5,931,400 for FY 2022
7 Approve Interim Dividends of SAR 0.65 For For Management
per Share for the Second Half of FY
2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 27
of the Companies Law
10 Elect Abdulrahman Tarabzouni as For For Management
Independent Director
11 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Riyad Bank HQ building Granada Oasis
in Riyadh
12 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting the branch 60th Street 286 for
Exhibitions No. 1, 2, 3, 5 in Riyadh
13 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting 20 Parking Spots in Granada
Business
14 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting Al Murabba Branch at King
Abdulaziz Street in Riyadh
15 Approve Employee Stock Incentive For Against Management
program and Authorize Board to Approve
the Rules and Any Future Amendments on
the Program
16 Authorize Share Repurchase Program Up For Against Management
to 5,000,000 Shares to be Retained as
Treasury Shares and Authorize the
Board to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# 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 Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bill Pool Business For Against Management
2 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
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 Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Financing Application For For Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For Against 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 Gokongwei-Pe as Director For For Management
3.7 Elect Vivencio B. Dizon 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 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders
2 Approve Audited Financial Statements For For Management
3.1 Elect James L. Go as a Director For Against 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 Rodolfo P. Ang as a Director For For Management
3.7 Elect Cirilo P. Noel as a Director For For Management
3.8 Elect Enrico S. Cruz as a Director For For Management
3.9 Elect Cesar G. Romero as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Approve Amendment of Article Third of For For Management
the Articles of Incorporation in Order
to Change the Principal Address of the
Corporation
6 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
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO. LTD.
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Jirapongs Vinichbutr as Director For Against Management
5.2 Elect Suthep Pongspitak as Director For Against Management
5.3 Elect Hiroshi Tashiro as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve ANS Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 14, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Approve Classification of Antonio For For Management
Candido de Azevedo Sodre Filho and
Marcio Guedes Pereira Junior as
Independent Directors
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Americo Emilio Romi Neto as For Against Management
Board Chairman
6.2 Elect Carlos Guimaraes Chiti as For Against Management
Vice-Chairman
6.3 Elect Jose Carlos Romi as Director For Against Management
6.4 Elect Paulo Romi as Director For Against Management
6.5 Elect Monica Romi Zanatta as Director For Against Management
6.6 Elect Antonio Candido de Azevedo Sodre For For Management
Filho as 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 Americo Emilio Romi Neto as
Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Guimaraes Chiti as
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos Romi as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Romi as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Monica Romi Zanatta as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Candido de Azevedo Sodre
Filho as Independent Director
9 Elect Marcio Guedes Pereira Junior as None For Shareholder
Director Appointed by Minority
Shareholder
10 Do You Wish to Request Installation of Against Against Management
an Advisory Board Committee?
11 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Fix Number of Fiscal Council Members For For Management
at Three
13.1 Elect Alfredo Ferreira Marques Filho For Abstain Management
as Fiscal Council Member and Francisco
de Paula dos Reis Junior as Alternate
13.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management
Council Member and Rubens Lopes da
Silva as Alternate
14 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Valter
Faria as Alternate Appointed by
Minority Shareholder
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Advisory Board For Against Management
Committee Members
17 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization for Issuance of For For Management
Debt Financing Instruments
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 External Guarantee For For Management
7 Approve Use of Funds to Invest in For Against Management
Financial Products
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
3.1 Elect Wang Jiufang as Director For For Management
3.2 Elect Wang Congwei as Director For For Management
3.3 Elect Yu Kangqi as Director For For Management
4.1 Elect Yan Guoqing as Director For For Management
4.2 Elect Yang Huajun as Director For For Management
5.1 Elect Shi Minbo as Supervisor For For Management
5.2 Elect Zhou Junshuai as Supervisor For For Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Ethylene and Downstream Chemical
Plants (Phase II Project Product
Structure Optimization) Project
2 Approve Investment in Construction of For For Management
High-end New Material Project
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 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: APR 13, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Overseas For Against Management
Strategic Investors, Signing of the
Strategic Cooperation Agreement and
Crude Oil Purchase and Other Package
Agreements
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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
Members
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 Rongsheng
Holding Group Co., Ltd.
8.6 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
8.7 Approve Signing of Purchase and Sale For For Management
Contract of Refining Products with
Zhejiang Zhe Petroleum Trading
(Singapore) Co., Ltd.
8.8 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Dingsheng
Petrochemical Engineering Co., Ltd.
8.9 Approve Signing of Purchase and Sale For For Management
Contract with Suzhou Shenghui
Equipment Co., Ltd.
8.10 Approve Paper Trade with Hong Kong For For Management
Yisheng Co., Ltd.
8.11 Approve Paper Trade with Hong Kong For For Management
Yisheng Petrochemical Investment Co.,
Ltd.
8.12 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
8.13 Approve Loan For For Management
8.14 Approve Signing of Crude Oil Purchase For For Management
Agreement with Saudi Arabian Oil
Company
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Made Including For For Management
Election of Independent Director in
2022 Annual Shareholders Meeting
2.1 Elect YEH Shu Fang, a Representative For For Management
of National Development Fund,
Executive Yuan, with SHAREHOLDER NO.
65576, as Non-independent Director
2.2 Elect NAKASHIMA Kenji, a For For Management
Representative of JDU Opportunities
Limited, with SHAREHOLDER NO.53563, as
Non-independent Director
2.3 Elect CHANG Shoei Jiang, a For For Management
Representative of JDU Opportunities
Limited, witb SHAREHOLDER NO.53563, as
Non-independent Director
2.4 Elect CHI Chung Ming, a Representative For For Management
of HNY Investment Co., Ltd., with
SHAREHOLDER NO.53561, as
Non-independent Director
2.5 Elect Ma Jun Ming, a Representative of For For Management
HNY Investment Co., Ltd., with
SHAREHOLDER NO.53561, as
Non-independent Director
2.6 Elect KU Chi Tung, with SHAREHOLDER NO. For For Management
F121469XXX as Independent Director
2.7 Elect YANG Peir Jye, with SHAREHOLDER For For Management
NO.D120932XXX as Independent Director
2.8 Elect HUNG Pei Chun, with SHAREHOLDER For For Management
NO.F226477XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Approve Issuance of Shares via a For For Management
Private Placement or Domestic
Unsecured Convertible Bonds
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
1 Re-elect Obakeng Phetwe as Director For For Management
2 Re-elect Peter Ledger as Director For For Management
3 Re-elect Zanele Matlala as Director For For Management
4 Reappoint KPMG as Auditors with For For Management
Riegert Stoltz as the Individual Audit
Representative
5 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
6 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
7 Re-elect Peter Ledger 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 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
RPCG PUBLIC COMPANY LIMITED
Ticker: RPC Security ID: Y7343Y117
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supapong Krishnakan as Director For For Management
5.2 Elect Suthud Khancharoensuk as Director For For Management
5.3 Elect Chanida Pattanotai as Director For For Management
6 Approve Increase in Number of For For Management
Directors and Elect Napon Janetumnugul
as Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
RPSG VENTURES LIMITED
Ticker: 542333 Security ID: Y7177S103
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjiv Goenka as Director For For Management
3 Approve Borrowing Powers For Against Management
4 Approve Pledging of Assets for Debt For Against Management
5 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
RSWM LTD.
Ticker: 500350 Security ID: Y7345D111
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Riju Jhunjhunwala as Director For For Management
4 Reelect Ravi Jhunjhunwala as Director For Against Management
5 Approve Lodha & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Archana Capoor as Director For For Management
7 Approve Revision in Remuneration of For Against Management
Riju Jhunjhunwala as Managing Director
8 Approve Revision in Remuneration of For Against Management
Brij Mohan Sharma as Joint Managing
Director
9 Approve Reappointment and Remuneration For Against Management
of Brij Mohan Sharma as Joint Managing
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RUBBEREX CORPORATION (M) BERHAD
Ticker: 7803 Security ID: Y7354R100
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Diversification of the For For Management
Business Activities of Rubberex and
its Subsidiaries into Healthcare
Business which Includes but Not
Limited to to Manufacturing and Sales
of Test Kits and Other Healthcare
Relate Products and Services
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
S H KELKAR AND COMPANY LIMITED
Ticker: 539450 Security ID: Y7T57W116
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ramesh Vaze as Director For For Management
4 Elect Neela Bhattacherjee as Director For For Management
5 Approve Payment of Commission to For For Management
Ramesh Vaze as Non-Executive Director
and Chairman
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
S H KELKAR AND COMPANY LIMITED
Ticker: 539450 Security ID: Y7T57W116
Meeting Date: MAY 13, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shrikant Oka as Director For For Management
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Class C Islamic Redeemable
Convertible Preference Shares
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Clause 12 of the For For Management
Constitution Which Sets Out the Terms
of the RCPS-i A
2 Approve Amendments to Clause 13 of the For For Management
Constitution Which Sets Out the Terms
of the RCPS-i B
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zuraidah Binti Atan as Director For For Management
2 Elect Marina Binti Tunku Annuar as For For Management
Director
3 Elect Sheranjiv Sammanthan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefits
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
S-MAC CO., LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-yeop as Inside Director For Against Management
2.2 Elect Kim Jin-gon 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)
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Daily For For Management
Related-party Transactions
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Wei as Director For For Management
4.2 Elect He Jie as Director For For Management
4.3 Elect Wang Xin as Director For For Management
4.4 Elect Zhang Dong as Director For For Management
5.1 Elect Chen Shangwei as Director For For Management
5.2 Elect Li Jiashi as Director For For Management
5.3 Elect Ding Yi as Director For For Management
6.1 Elect Cen Ziliang as Supervisor For For Management
6.2 Elect Wang Jia as Supervisor For For Management
6.3 Elect Liu Jilu as Supervisor For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote 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 Estimated Amount of External For Against Management
Guarantees
8 Approve Change in Partial Raised Funds For For Management
Investment Projects
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SAGAR CEMENTS LIMITED
Ticker: 502090 Security ID: Y7395L138
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kalidindi Venkata Vishnu Raju as For For Management
Director
2 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
SAGAR CEMENTS LIMITED
Ticker: 502090 Security ID: Y7395L138
Meeting Date: MAY 03, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravichandran Rajagopal as For For Management
Director
2 Approve Material Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SAGAR CEMENTS LIMITED
Ticker: 502090 Security ID: Y7395L138
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S.Sreekanth Reddy as Director For For Management
4 Reelect S.Rachana as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PUBLIC CO. LTD.
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report of Board of None None Management
Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Boonsithi Chokwatana as Director For For Management
5.2 Elect Samrerng Manoonpol as Director For For Management
5.3 Elect Sirikul Dhanasarnsilp as Director For Against Management
5.4 Elect Pipat Paniangvait as Director For For Management
5.5 Elect Nipon Poapongsakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA PATHANAPIBUL PUBLIC COMPANY LIMITED
Ticker: SPC Security ID: Y81192133
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report of Board of None None Management
Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Boonpakorn Chokwatana as Director For For Management
5.2 Elect Boonyarith Mahamontri as Director For For Management
5.3 Elect Vathit Chokwatana as Director For For Management
5.4 Elect Khachornsakdi Vanaratseath as For For Management
Director
5.5 Elect Wasin Teyateeti as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PUBLIC CO., LTD.
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1.1 Elect Dalad Sapthavichaikul as Director For Against Management
5.1.2 Elect Chutindhon Darakananda as For Against Management
Director
5.1.3 Elect Prinya Sainamthip as Director For Against Management
5.1.4 Elect Bovornrat Darakananda as Director For Against Management
5.1.5 Elect Pittawat Prerttitumrong as For Against Management
Director
5.2 Approve Determination of Directors' For For Management
Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAHAKOL EQUIPMENT PUBLIC CO. LTD.
Ticker: SQ Security ID: Y7397L128
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matter to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Performance None None Management
4 Approve Financial Statements For For Management
5A Approve Allocation of Income For For Management
5B Approve Dividend Payment For For Management
6.1 Elect Sirichai Towiriyawate as Director For Against Management
6.2 Elect Mongkon Laoworapong as Director For Against Management
6.3 Elect Vitavat Sirison as Director For Against Management
6.4 Elect Prapas Vichakun as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance and Offering of For For Management
Debentures
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Zamil as Director None Abstain Management
1.2 Elect Fahd Al Rajhi as Director None Abstain Management
1.3 Elect Abdulrahman Al Zamil as Director None Abstain Management
1.4 Elect Ziyad Al Turki as Director None Abstain Management
1.5 Elect Riyadh Idrees as Director None Abstain Management
1.6 Elect Saeed Al Isaei as Director None Abstain Management
1.7 Elect Saeed Basmah as Director None Abstain Management
1.8 Elect Ayidh Al Qarni as Director None Abstain Management
1.9 Elect Abdullah Al Boueyneen as Director None Abstain Management
1.10 Elect Abdulazeez bin Dayil as Director None Abstain Management
1.11 Elect Turki Al Dahmash as Director None Abstain Management
1.12 Elect Muhammad Al Ansari as Director None Abstain Management
1.13 Elect Nujoud Al Qahtani as Director None Abstain Management
1.14 Elect Abdulrahman Al Asskar as Director None Abstain Management
1.15 Elect Ahmad Khouqeer as Director None Abstain Management
1.16 Elect Adeeb Al Muheemeed as Director None Abstain Management
1.17 Elect Fahd Al Oteebi as Director None Abstain Management
1.18 Elect Basheer Al Nattar as Director None Abstain Management
1.19 Elect Shakir Al Oteebi as Director None Abstain Management
1.20 Elect Khadeejah Al Harbi as Director None Abstain Management
1.21 Elect Abdullah Al Feefi as Director None Abstain Management
1.22 Elect Talal Al Muammar as Director None Abstain Management
1.23 Elect Muhammad Al Sakeet as Director None Abstain Management
1.24 Elect Hasan Al Zahrani as Director None Abstain Management
1.25 Elect Fahd Al Jarboua as Director None Abstain Management
1.26 Elect Hani Al Zayd as Director None Abstain Management
1.27 Elect Abdullah Al Shaykh as Director None Abstain Management
1.28 Elect Abdullah Al Sabeel as Director None Abstain Management
1.29 Elect Salih Al Khalaf as Director None Abstain Management
1.30 Elect Thamir Al Wadee as Director None Abstain Management
1.31 Elect Muhammad Al Shamsan as Director None Abstain Management
1.32 Elect Waleed Bamaarouf as Director None Abstain Management
1.33 Elect Fayiz Al Abdulrazzaq as Director None Abstain Management
1.34 Elect Hatim Al Wabil as Director None Abstain Management
1.35 Elect Farhan Al Boueyneen as Director None Abstain Management
1.36 Elect Ahmad Al Dakheel as Director None Abstain Management
1.37 Elect Fahd Al Muaykil as Director None Abstain Management
1.38 Elect Ahmad Baaboud as Director None Abstain Management
1.39 Elect Abdullah Al Fadhli as Director None Abstain Management
1.40 Elect Adil Al Hazzani as Director None Abstain Management
1.41 Elect Abdulrahman Al Zahrani as None Abstain Management
Director
1.42 Elect Muhammad Al Musallam as Director None Abstain Management
1.43 Elect Musaad Al Aouhali as Director None Abstain Management
1.44 Elect Firas Al Abbad as Director None Abstain Management
1.45 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.46 Elect Ghanim Omran as Director None Abstain Management
1.47 Elect Hamoud Al Hamzah as Director None Abstain Management
1.48 Elect Adeeb Al Faheed as Director None Abstain Management
1.49 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.50 Elect Abdulsalam Al Dureebi as Director None Abstain Management
1.51 Elect Ahmad Murad as Director None Abstain Management
1.52 Elect Abdullah Fateehi 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 Abdullah Al Boueyneen as an For For Management
Independent Director
4 Amend Audit Committee Charter For Against Management
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 4,541,667 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Authorize Share Repurchase Program up For For Management
to 65,121,992 Shares to be Retained as
Treasury Shares to and Authorize Board
to Ratify and Execute the Approved
Resolution
9 Elect Mahmoud Al Theeb as Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# 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 For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Daily Related Transaction For Against Management
Framework Agreement
9 Approve Financial Services Framework For Against Management
Agreement
10 Approve Provision of Guarantee for For For Management
Anji Shipping Co., Ltd.
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 Approve Amendments to Articles of For Against Management
Association
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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
21 Amend Management System of Raised Funds For Against Management
22 Amend Related-Party Transaction For Against Management
Management System
23 Elect Huang Jian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jian as Non-Independent For For Shareholder
Director
2 Approve Investment in Factories and For For Management
Establishment of Subsidiaries
3 Approve Investment in the Construction For For Management
of Functional New Material Project and
Establishment of Subsidiary
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# 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
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Yuan Zhongxue as Director For For Shareholder
4.2 Elect Liu Yanhua as Director For For Shareholder
4.3 Elect Li Jiqing as Director For For Shareholder
4.4 Elect Zhang Jian as Director For For Shareholder
5.1 Elect Xu Chunhua as Director For For Shareholder
5.2 Elect Dong Hua as Director For For Shareholder
5.3 Elect Bao Zaishan as Director For For Shareholder
6.1 Elect Lyu Hongna as Supervisor For For Shareholder
6.2 Elect Yang Xue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 For 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 Amend Major Transaction For Against Management
Decision-making System
13 Amend External Guarantee For Against Management
Decision-making System
14 Amend External Investment For Against Management
Decision-making System
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Internal Control Rules For Against Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO., LTD.
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income (KRW For For Management
350)
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
2,000) (Shareholder Proposal)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
3.1 Elect Lee Chang-ju as Inside Director For For Management
3.2 Elect Lim Tae-gi as Inside Director For For Management
3.3 Elect Han Sang-gyun as Outside Director For For Management
3.4 Elect Kim Tae-hwan as Outside Director For For Management
4.1 Elect Han Sang-gyun as a Member of For For Management
Audit Committee
4.2 Elect Kim Tae-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAJODAERIM CORP.
Ticker: 003960 Security ID: Y7465A111
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Taek-jun as Inside Director For For Management
2.2 Elect Han Sang-gyun as Outside Director For For Management
3 Elect Han Sang-gyun as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For Against Management
Issuance of 100 Million Shares
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 10.70 Billion For For Management
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
--------------------------------------------------------------------------------
SAMBO CORRUGATED BOARD CO., LTD.
Ticker: 023600 Security ID: Y74672109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Ryu Dong-won as Inside Director For For Management
3.2 Elect Ryu Gyeong-ho as Inside Director For For Management
4 Appoint Geum Myeong-jo 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)
--------------------------------------------------------------------------------
SAMBO MOTORS CO., LTD.
Ticker: 053700 Security ID: Y7467Y109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
SAMHO DEVELOPMENT CO., LTD.
Ticker: 010960 Security ID: Y7468T109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shim Jae-beom as Inside Director For For Management
1.2 Elect Ko Il-su as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHWA PAINTS INDUSTRIAL CO., LTD.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 MUSICAL INSTRUMENT CO., LTD.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeong-guk as Inside Director For For Management
2.2 Elect Lee Gang-rok as Inside Director For For Management
3 Appoint Jang Gwan-soon 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)
--------------------------------------------------------------------------------
SAMJI ELECTRONICS CO., LTD.
Ticker: 037460 Security ID: Y7469S100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
SAMJIN LND CO., LTD.
Ticker: 054090 Security ID: Y7471U101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Bok-young as Inside Director For For Management
2.2 Elect Park Jun-young as Inside Director For For Management
2.3 Elect Lee Woo-seong as Inside Director For For Management
2.4 Elect Ahn Chan-gyu as Inside Director For For Management
2.5 Elect Cho Baek-in as Outside Director For For Management
2.6 Elect Seong In-mo 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)
--------------------------------------------------------------------------------
SAMMOK S-FORM CO., LTD.
Ticker: 018310 Security ID: Y7472H109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Eom Seok-ho as Inside Director For For Management
3.2 Elect Kim Jun-nyeon as Inside Director For For Management
3.3 Elect Kim Jun-gu as Outside Director For For Management
4 Elect Kim Jun-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 a Representative of CHEN MAO For Against Management
BANG INDUSTRY AND COMMERCE DEVELOPMENT
FOUNDATION with Shareholder No.
2021083, as Non-Independent Director
3.2 Elect a Representative of CHEN ZHANG For Against Management
XIU JU CULTURE AND EDUCATION
FOUNDATION with Shareholder No.
9150466, as Non-Independent Director
3.3 Elect CHEN SHENG CHUAN, with For Against Management
Shareholder No.0000965, as
Non-Independent Director
3.4 Elect CHEN SHENG WEI, with Shareholder For Against Management
No.0177429, as Non-Independent Director
3.5 Elect LOU YUNG CHIEN, with Shareholder For Against Management
No.H121239XXX, as Independent Director
3.6 Elect LIN YOW TZER, with Shareholder For For Management
No.F100600XXX, as Independent Director
3.7 Elect LAI KAI HSUAN, with Shareholder For For Management
No.G221252XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAMPYO CEMENT CO., LTD.
Ticker: 038500 Security ID: Y2692R102
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
SAMPYO CEMENT CO., LTD.
Ticker: 038500 Security ID: Y2692R102
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kim Jung-rak as Inside Director For For Management
2.5 Elect Kim Hui-seong as Inside Director For For Management
2.6 Elect Sim Yeon-seok as Inside Director For For Management
2.7 Elect Ko Heung as Outside Director For For Management
2.8 Elect Nah Jeong-gyun as Outside For For Management
Director
3.1 Elect Ko Heung as a Member of Audit For For Management
Committee
3.2 Elect Nah Jeong-gyun 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 C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Cancellation of Treasury Shares For For Management
3.1.1 Elect Jeong Byeong-seok as Outside For For Management
Director
3.1.2 Elect Lee Sang-seung as Outside For For Management
Director
3.2.1 Elect Jeong Hae-rin as Inside Director For For Management
4 Elect Janice Lee as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Sang-seung as a Member of For For Management
Audit Committee
5.2 Elect Choi Jung-gyeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 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 Lim Hye-ran as Outside Director For For Management
3.2 Elect Kim Dae-hwan as Inside Director For For Management
3.3 Elect Choi Jeong-hun as Inside Director For For Management
4 Elect Kang Tae-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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 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 17, 2023 Meeting Type: Annual
Record Date: DEC 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 So-young as Outside Director For For Management
3.2 Elect Kim Jun-ha as Inside Director For For Management
4 Elect Park Jin-hoe 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
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Seong-ahn as Inside Director For For Management
2.2 Elect Cho Hyeon-wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 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 Jeon Young-muk as Inside Director For For Management
3.2 Elect Park Jong-moon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Jang Beom-sik as Outside Director For For Management
4 Elect Jang Beom-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMT CO., LTD.
Ticker: 031330 Security ID: Y74913107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Gwang as Outside Director For For Management
3.2 Elect Yang Ock-gyeong as Outside For For Management
Director
4.1 Elect Kim Gwang as a Member of Audit For For Management
Committee
4.2 Elect Yang Ock-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG PACKAGING CORP.
Ticker: 272550 Security ID: Y7498V108
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMYANG PACKAGING CORP.
Ticker: 272550 Security ID: Y7498V108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 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 Jae-hong as Inside Director For Against Management
3.2 Elect Ji Chang-hun as Outside Director For For Management
4 Appoint Kim Myeong-gi as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Jun-hong as Inside Director For For Management
2.2 Elect Lee Ji-hong as Outside Director For For Management
2.3 Elect Lee Gil-jae as Outside Director For For Management
3.1 Elect Lee Ji-hong as a Member of Audit For For Management
Committee
3.2 Elect Lee Gil-jae as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Kim Min-cheol as Outside Director For For Management
4 Appoint Kim Gi-chan 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)
--------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO., LTD.
Ticker: 1307 Security ID: Y74999106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
SAN FAR PROPERTY LTD.
Ticker: 9946 Security ID: Y44445107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Ernesto M. Pernia as Director For Withhold Management
1i Elect Alexander J. Poblador 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 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report and Audited For For Management
Financial Statements of the Company
4 Ratify All the Acts of the Board of For For Management
Directors and Management
5 Approve Directors Fees For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
SANGAM (INDIA) LIMITED
Ticker: 514234 Security ID: Y7499N113
Meeting Date: JUL 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sangam (India) Limited For Against Management
Employees Stock Option Scheme - 2022
2 Approve Grant of Stock Options to the For Against Management
Employees of Group Company including
Subsidiary Company or its Associate
Company under Sangam (India) Limited
Employees Stock Option Scheme - 2022
3 Approve Acquisition of Equity Shares For Against Management
by Way of Secondary Acquisition under
Sangam (India) Limited Employees Stock
Option Scheme - 2022
4 Approve Provision of Money by the For Against Management
Company for Purchase of its Own Shares
by the Trust Under the Sangam (India)
Limited Employees Stock Option Scheme
- 2022
5 Approve Issuance of Sweat Equity For Against Management
Shares to Vinod Kumar Sodani as
Executive Director
6 Approve Issuance of Sweat Equity For Against Management
Shares to Pranal Modani as Chief
Business Strategist
--------------------------------------------------------------------------------
SANGAM (INDIA) LIMITED
Ticker: 514234 Security ID: Y7499N113
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ram Pal Soni as Director For For Management
4 Approve R. Kabra & Company, Chartered For Against Management
Accountants and O.P. Dad & Co.,
Chartered Accountant as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
if S.N. Modani as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of V.K. Sodani as Executive Director
7 Approve Revision in Remuneration of For Against Management
Pranal Modani as Chief Business
Strategist
8 Elect Sudhir Maheshwari as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SANGHI INDUSTRIES LTD.
Ticker: 526521 Security ID: Y7499Y119
Meeting Date: SEP 17, 2022 Meeting Type: Annual
Record Date: SEP 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Alok Sanghi as Director For For Management
3 Approve Chaturvedi & Shah LLP, For For Management
Chartered Accountants, Mumbai & S. K.
Mehta & Co., Chartered Accountants,
Delhi as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of Aditya Sanghi as Whole Time
Director (Executive Director)
5 Approve Reappointment and Remuneration For For Management
of Alok Sanghi as Whole Time Director
(Executive Director)
6 Approve Reappointment and Remuneration For For Management
of Bina Engineer as Whole Time
Director (Executive Director)
7 Reelect Sundaram Balasubramanian as For For Management
Director
8 Elect G.M. Yadwadkar as Director For For Management
9 Elect Sudhir Nanavati as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SANGHI INDUSTRIES LTD.
Ticker: 526521 Security ID: Y7499Y119
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
SANGHI INDUSTRIES LTD.
Ticker: 526521 Security ID: Y7499Y119
Meeting Date: APR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
SANGHVI MOVERS LIMITED
Ticker: 530073 Security ID: Y75003122
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 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 Rishi C. Sanghvi as Director For For Management
4 Reelect Maithili R. Sanghvi as Director For Against Management
5 Amend Object Clause of Memorandum of For For Management
Association
6 Approve Payment of Remuneration to For For Management
Rishi C. Sanghvi as Managing Director
7 Approve Payment of Remuneration to For For Management
Sham D. Kajale as Joint Managing
Director and CFO
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jegal Tae-ho 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)
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jesadavat Priebjrivat as Director For For Management
5.2 Elect Wanchak Buranasiri as Director For For Management
5.3 Elect Porntat Amatavivadhana as For For Management
Director
5.4 Elect Weeranant Chuensuwan as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Extension of the Issuance and For For Management
Offering of Newly Issued Ordinary
Shares in General Mandate to be
Allocated Through Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Controlling Shareholders and For For Management
Ultimate Controllers Behavior
Regulation and Information Inquiry
System
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Lizhang as Director For For Management
1.2 Elect He Tianren as Director For For Management
1.3 Elect Xie Xiaotong as Director For For Management
1.4 Elect Hong Rongyong as Director For For Management
1.5 Elect Huang Biaocai as Director For For Management
1.6 Elect Li Peng as Director For For Management
2.1 Elect Zhang Xuan as Director For For Management
2.2 Elect Zheng Xixin as Director For For Management
2.3 Elect Gao Sheng as Director For For Management
3.1 Elect Huang Min as Supervisor For For Shareholder
3.2 Elect Cai Youfeng as Supervisor For For Shareholder
3.3 Elect Yang Yifan as Supervisor For For Shareholder
4 Approve Application for Comprehensive For For Management
Credit Plan
5 Approve Application for Comprehensive For For Management
Credit Plan by Fujian Quanzhou
Minguang Iron and Steel Co., Ltd.
6 Approve Application for Comprehensive For For Management
Credit Plan by Fujian Luoyuan Minguang
Iron and Steel Co., Ltd.
7 Approve Application for Comprehensive For For Management
Credit Plan by Fujian Minguang Cloud
Business Co., Ltd.
8 Approve Bill Pool Business For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO.,LTD.,FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
the First Three Quarters
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Investment of For For Management
Industrial Fund and Related
Transactions
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Supervisors For For Management
8 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
9 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
10 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For Against Management
Related Transactions
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Supplemental Master For For Management
Purchase Agreement, Annual Cap and
Related Transactions
2 Approve 2022 Supplemental Products For For Management
Sales Agreement, Annual Cap and
Related Transactions
3 Approve 2022 Supplemental Master For For Management
Transportation Agreement, Annual Cap
and Related Transactions
4 Approve 2022 Supplemental Equipment For For Management
Sales and Leasing Framework Agreement,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Products Sales Agreement, For For Management
Annual Caps and Related Transactions
2 Approve 2023 Equipment Sales and For For Management
Leasing Framework Agreement, Annual
Caps and Related Transactions
3 Approve 2023 Master Purchase For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fu Weizhong as Director For For Management
3 Elect Xiang Wenbo as Director For For Management
4 Elect Ng Yuk Keung as Director For For Management
5 Approve Final Dividend For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend the Existing Memorandum and For Against Management
Articles of Association
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 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 the Board to For Against Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Estimated Amount of For For Management
Mortgage and Financial Leasing Business
2 Approve Proposal on Developing For For Management
Deposit, Loan and Wealth Management
Business in Related Banks
3 Approve Additional Related Party For For Management
Transactions
4 Approve Provision of Guarantee for For Against Management
Subsidiaries
5 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Frankfurt Stock Exchange in Germany 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 Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and 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 Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Distribution on Roll-forward For For Management
Profits
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance
12 Approve Amendments to Articles of For For Management
Association (Applicable After the
Listing of GDR)
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Applicable After the Listing of GDR)
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Applicable After the Listing of GDR)
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Applicable After the Listing of GDR)
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 of For For Management
Directors and Supervisors
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Financial Derivatives Business For For Management
12 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
13 Approve Application for Unified For For Management
Registration and Issuance of Multiple
Debt Financing Instruments (DFI)
14 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# 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
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
4.1 Elect CHING-YUAN WU with SHAREHOLDER For For Management
NO.156845 as Non-independent Director
4.2 Elect LI-CHU WU, a Representative of For For Management
CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.3 Elect LI-HSI CHIANG, a Representative For For Management
of CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.4 Elect YI-CHENG WU, a Representative of For For Management
CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.5 Elect YU-CHANG HUANG, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.6 Elect TE-CHING CHANG, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.7 Elect REN-HAO TIEN, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.8 Elect CHUNG-CHUAN SHIH with For For Management
SHAREHOLDER NO.Q121649XXX as
Independent Director
4.9 Elect CHEN CHIANG with SHAREHOLDER NO. For For Management
H121660XXX as Independent Director
4.10 Elect CHIH-HUNG HSIEH with SHAREHOLDER For For Management
NO.E120456XXX as Independent Director
4.11 Elect FU-WEI CHEN with SHAREHOLDER NO. For For Management
J120605XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of 27th
Directors and Its Representatives
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: JUL 01, 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 Ratify the Extraordinary and Ordinary For Against Management
General Meetings of the Company Held
on April 29, 2022
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 28, 2023 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, 2022
2 Fix Number of Directors at Six For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rolando Mifano as Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemann as
Vice-Chairman and Veronica Deliza
Pereira as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marc Lemann as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Chor as Independent
Director and Guili Chor as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Del Nero as Independent
Director and Ury Rabinovitz as
Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Chistian Van Hoergarden Herrmann
Telles as Director
8 Elect Rolando Mifano as Board Chairman For Against Management
and Jorge Felipe Lemann as
Vice-Chairman
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?
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mike Fallon as Director For For Management
2 Re-elect Peter Mageza as Director For For Management
3 Re-elect Boni Mehlomakulu as Director For For Management
4 Re-elect Glen Pearce as Director For For Management
5 Elect Louis von Zeuner as Director For For Management
6 Elect Eleni Istavridis as Director For For Management
7 Elect Nkululeko Sowazi as Director For For Management
8 Re-elect Peter Mageza as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
10 Re-elect Boni Mehlomakulu as Member of For For Management
the Audit and Risk Committee
11 Re-elect Rob Jan Renders as Member of For For Management
the Audit and Risk Committee
12 Elect Louis von Zeuner as Member of For For Management
the Audit and Risk Committee
13 Elect Eleni Istavridis as Member of For For Management
the Audit and Risk Committee
14 Elect Nkululeko Sowazi as Member of For For Management
the Audit and Risk Committee
15 Reappoint KPMG Inc as Auditors with For For Management
Guiseppina Aldrighetti as the
Designated Registered Auditor
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Financial Assistance to For Against Management
Related or Inter-related Companies
18 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahriman Shamsuddin as Director For For Management
2 Elect Ramlan Abdul Rashid as Director For For Management
3 Elect Lim Fu Yen as Director For For Management
4 Elect Rohaizad Darus as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: OCT 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: 5126 Security ID: Y7528B106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# 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 Ling Lu Kuang as Director For For Management
5 Elect Chua Chen San as Director For For Management
6 Elect Perpetua Phang as Director For For Management
7 Elect Bibi Umizah Binti Osman as For Against Management
Director
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Renewal and New 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
11 Approve Grant of ESOS Options to Ling For Against Management
Lu Kuang
12 Approve Grant of ESOS Options to Ling For Against Management
Pau Pau
13 Approve Grant of ESOS Options to For Against Management
Monaliza Binti Zaidel
14 Approve Grant of ESOS Options to For Against Management
Hasmawati Binti Sapawi
--------------------------------------------------------------------------------
SARDA ENERGY & MINERALS LIMITED
Ticker: 504614 Security ID: Y7527F108
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pankaj Sarda as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For Against Management
of Pankaj Sarda as Wholetime Director
Designated as Jt. Managing Director
5 Approve Offer or Invitation to For For Management
Subscribe to Secured or Unsecured,
Cumulative or Non-Cumulative, Listed
or Unlisted, Redeemable
Non-Convertible Debentures and/or
Other Debt Securities
--------------------------------------------------------------------------------
SASKEN TECHNOLOGIES LIMITED
Ticker: 532663 Security ID: Y7528X108
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pranabh D. Mody as Director For Against Management
4 Elect Som Mittal as Director For For Management
5 Approve Reclassification of G. For For Management
Venkatesh from Independent Director to
Non-Independent Director
6 Approve Engagement of Mylspot For For Management
Education Services Private Limited as
Consultant
--------------------------------------------------------------------------------
SASKEN TECHNOLOGIES LIMITED
Ticker: 532663 Security ID: Y7528X108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raja Ramana Macha as Director For For Management
2 Elect Sunil Sachan as Director For For Management
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# 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 Against Management
4.1 Re-elect Kathy Harper as Director For For Management
4.2 Re-elect Vuyo Kahla as Director For For Management
4.3 Re-elect Trix Kennealy as Director For For Management
4.4 Re-elect Sipho Nkosi as Director For For Management
5 Elect Hanre Rossouw 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 Re-elect Stanley Subramoney as Member For For Management
of the Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 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
12 Approve Long-Term Incentive Plan For Against Management
13 Authorise Issue of Shares Pursuant to For Against Management
the Long-Term Incentive Plan
14 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1.4
15 Amend Memorandum of Incorporation to For For Management
Remove Obsolete References
16 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
and Capitalization of Capital Reserves
2.1 Approve Amendments to Articles of For For Management
Association
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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 05, 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
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Foreign Exchange Hedging For For Management
Business
6 Approve External Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SATIN CREDITCARE NETWORK LIMITED
Ticker: 539404 Security ID: Y7T29J102
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Satvinder Singh as Director For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures, in One or More
Series/Tranches on Private Placement
Basis
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Authorize the Board to Distribute For For Management
Interim Dividends Semi Annually or
Quarterly for FY 2023 and to Determine
the Maturity and Disbursement Dates
7 Ratify the Appointment of Abdulrahman For For Management
Al Faqeeh as an Executive Director
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 of Bylaws Re: Sale of For For Management
Shares of Insufficient Value
2 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
3 Amend Article 12 of Bylaws Re: Capital For For Management
Increase
4 Amend Article 13 of Bylaws Re: Capital For For Management
Reduction
5 Amend Article 15 of Bylaws Re: Board For For Management
Meetings
6 Amend Article 19 of Bylaws Re: Vacant For For Management
Positions in the Board
7 Amend Article 25 of Bylaws Re: Holding For Against Management
of General Assemblies
8 Amend Article 26 of Bylaws Re: For For Management
Invitations to Assemblies
9 Amend Article 27 of Bylaws Re: For For Management
Chairmanship of Assemblies
10 Amend Article 30 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
11 Amend Article 32 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
12 Amend Article 33 of Bylaws Re: For For Management
Decisions of the General Assemblies
13 Approve Deletion of Article 34 from For Against Management
Bylaws Re: Formation of Audit Committee
14 Approve Deletion of Article 35 from For Against Management
Bylaws Re: Quorum of the Audit
Committee Meetings
15 Approve Deletion of Article 36 from For Against Management
Bylaws Re: Audit Committee's Terms of
Reference
16 Approve Deletion of Article 37 from For Against Management
Bylaws Re: Audit Committee Reports
17 Amend Article 41 of Bylaws Re: For For Management
Financial Documents
18 Amend Article 42 of Bylaws Re: For For Management
Distribution of Profits
19 Amend Article 46 of Bylaws Re: For For Management
Termination of the Company
20 Amend Remuneration Policy of Board For For Management
Members, Committees, and Senior
Executives
21 Ratify the Appointment of Bassam For For Management
Aseeri as a Members of Audit Committee
22 Approve the Transfer of SAR For For Management
15,000,000,000 form Statutory Reserve
to Retained Earnings
23 Ratify Distributed Dividends for the For For Management
Second Half of FY 2022 and Total
Dividends for the FY 2022 of SAR 4.25
Per Share
--------------------------------------------------------------------------------
SAUDI CERAMIC CO.
Ticker: 2040 Security ID: M8T401107
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
6 Approve Suspension of Transferring of For For Management
10 percent from Net Income to
Statutory Reserve as it has Reached 30
Percent of Company's Capital
7 Approve Related Party Transactions For For Management
with Natural Gas Distribution Company
Re: Purchase Orders
8 Approve Related Party Transactions For For Management
with Natural Gas Distribution Company
Re: SAR 396,000 of Dividends Received
9 Approve Related Party Transactions For For Management
with Ceramic Pipes Company Re: Loans
and Payment of Liabilities
10 Approve Related Party Transactions For For Management
with Ceramic Pipes Company Re: Sales
of Products
11 Approve Related Party Transactions For For Management
with Saudi Trukkin Company Re:
Transportation of Company Products
12 Approve Related Party Transactions For For Management
with Saudi Transport and Investment
Company Re: Transportation of Company
Products
13 Approve Related Party Transactions For For Management
with AXA (Gulf Insurance Group) Re:
Purchase of Insurance Policy
14 Approve Related Party Transactions For For Management
with CHUBB Cooperative Insurance
Company Re: Purchase of Insurance
Policy
15 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
--------------------------------------------------------------------------------
SAUDI CHEMICAL CO.
Ticker: 2230 Security ID: M8T402105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2022
5 Ratify Distributed Dividends for Q3 of For For Management
FY 2022 of SAR 0.50 Per Share
6 Approve Discharge of Directors for FY For For Management
2022
7 Ratify Auditors and Fix Their For For Management
Remuneration of Q2, Q3, and Annual
Statements of FY 2023 and Q1, Q2 of FY
2024
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Company's Stock Split and For For Management
Amend Articles 7 of Bylaws
10 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
11 Approve Discontinuing the Allocation For For Management
of 10 Percent to Statutory Reserve
Until it Reaches 30 Percent of
Company's Capital in Accordance to the
New Companies Bylaws
12 Amend Audit Committee Charter For Against Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
14 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
15 Amend Policies, Standards, and For For Management
Procedures for Board Membership
16 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,940,000 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023, Q1, Q2, Q3, Q4
and Annual Statement of FY 2024, and
Q1 of FY 2025
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Ratify the Appointment of Ziyad Al For For Management
Sheehah as an Independent Director
9 Ratify the Appointment of Iyad Al For For Management
Huseen as a Non-Executive Director
10 Amend Article 17 of Bylaws Re: For For Management
Purchase, Sale and Pledge the Company
of its Own Shares
11 Amend Article 21 of Bylaws Re: Powers For Against Management
of the Board of Directors
12 Amend Article 23 of Bylaws Re: Powers For For Management
of the Chairman, Vice Chairman, Chief
Executive Officer and Secretary
13 Amend Article 48 of Bylaws Re: For For Management
Distribution of Profits
14 Approve Amendment to Company's Bylaws For Against Management
in Accordance to the New Updated
Companies Law
15 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
16 Amend Competition Standards Charter For For Management
and Separate it from Company's
Corporate Governance Regulation
17 Amend Remuneration Policy and Separate For For Management
it from Company's Corporate Governance
Regulation
18 Amend Board Membership's Policies and For Against Management
Separate it from Company's Corporate
Governance Regulation
19 Amend Remuneration and Nomination For Against Management
Committee Charter and Separate it from
Company's Corporate Governance
Regulation
20 Amend Audit Committee Charter and For Against Management
Separate it from Company's Corporate
Governance Regulation
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transfer of SAR For For Management
1,047,670,118 form Statutory Reserve
to Retained Earnings
2 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL SERVICES CO.
Ticker: 2190 Security ID: M8235Z108
Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Up For For Management
to 8,160,000 Shares to be Retained as
Treasury Shares and Authorize the
Board to Execute the Approved
Resolution
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL SERVICES CO.
Ticker: 2190 Security ID: M8235Z108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Review and Discuss Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Related Party Transactions For For Management
Between the Subsidiary Saudi Trade and
Export Development Co and Xenel
Industries Ltd Re: Cross Charge of
Expenses Shared by the Group Companies
8 Approve Related Party Transactions For For Management
Between the Subsidiary Red Sea Gateway
Terminal Co and Karam Al Arabi
Catering Re: Providing Meals and
Management of Employees' Housing Camps
9 Approve Related Party Transactions For For Management
Between the Subsidiary Saudi Trade and
Export Development Co and Arabian Bulk
Trade Co Re: Lease of Land and
Warehouses
10 Approve Related Party Transactions For For Management
Between Associate Company
International Water Distribution and
the Subsidiary Kindasa Water Service
Co Re: Sale of Water by Kindasa and
Cross Charge of Expenses
11.1 Elect Amir Ridha as Director None Abstain Management
11.2 Elect Salih Hafni as Director None Abstain Management
11.3 Elect Talal Al Dakheel as Director None Abstain Management
11.4 Elect Ahmed Al Rabeeah as Director None Abstain Management
11.5 Elect Adnan Soufi as Director None Abstain Management
11.6 Elect Muneerah Al Dousari as Director None Abstain Management
11.7 Elect Ahmed Khoqeer as Director None Abstain Management
11.8 Elect Majid Al Suweegh as Director None Abstain Management
11.9 Elect Rayan Naqadi as Director None Abstain Management
11.10 Elect Farhan Al Bouayneen as Director None Abstain Management
11.11 Elect Nadir Ashour as Director None Abstain Management
11.12 Elect Yasir Hareeri as Director None Abstain Management
12 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
13 Approve Remuneration of Directors of For For Management
SAR 3,500,410 for FY 2022
14 Approve Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL CO.
Ticker: 2350 Security ID: M82585106
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2022
--------------------------------------------------------------------------------
SAUDI MARKETING CO.
Ticker: 4006 Security ID: M8236W104
Meeting Date: MAR 20, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hazim Al Aswad as Director None Abstain Management
1.2 Elect Mahir Al Aswad as Director None Abstain Management
1.3 Elect Tariq Al Aswad as Director None Abstain Management
1.4 Elect Mohammed Al Aswad as Director None Abstain Management
1.5 Elect Ahmed Al Maliki as Director None Abstain Management
1.6 Elect Abdulazeez Al Areefi as Director None Abstain Management
1.7 Elect Imad Awani as Director None Abstain Management
1.8 Elect Abdullah Abdulkareem as Director None Abstain Management
1.9 Elect Ahmed Khoqeer as Director None Abstain Management
1.10 Elect Sami Al Babteen as Director None Abstain Management
1.11 Elect Abdullah Al Al Sheikh as Director None Abstain Management
1.12 Elect Ayman Al Ghamdi as Director None Abstain Management
1.13 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.14 Elect Nada Al Harthi as Director None Abstain Management
1.15 Elect Abdulqadir Al Nimri as Director None Abstain Management
1.16 Elect Mahmoud Ahmed as Director None Abstain Management
1.17 Elect Badr Al Harbi as Director None Abstain Management
1.18 Elect Abdullah Al Shihri as Director None Abstain Management
1.19 Elect Fahad Al Sanad as Director None Abstain Management
1.20 Elect Sulayman Al Quheedan Director None Abstain Management
1.21 Elect Talal Al Ghalib as Director None Abstain Management
1.22 Elect Abdullah Al Jubeelan as Director None Abstain Management
1.23 Elect Ammar Qurban as Director None Abstain Management
1.24 Elect Fayiz Al Zayidi as Director None Abstain Management
1.25 Elect Ghassan Kashmeeri as Director None Abstain Management
1.26 Elect Hashim Al Nimr as Director None Abstain Management
1.27 Elect Marwan Makarzil as Director None Abstain Management
1.28 Elect Ayham Al Yousif as Director None Abstain Management
1.29 Elect Ahmed Murad as Director None Abstain Management
1.30 Elect Abdulazeez Al Witheenani as None Abstain Management
Director
1.31 Elect Abdulwahab Abou Kweek 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
--------------------------------------------------------------------------------
SAUDI MARKETING CO.
Ticker: 4006 Security ID: M8236W104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Dividends of SAR 0.50 per For For Management
Share for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Dar Al Karam restaurants Re: Food
Sales
10 Approve Related Party Transactions For For Management
with Al Aswad Trading and Contracting
Company Re: Provide Consulting,
Maintenance and Technical Support
Services
11 Approve Related Party Transactions For For Management
with Al Aswad Trading and Contracting
Company Re: the company secures
workers to work in Al Aswad Trading
and Contracting Company as Needed
12 Approve Related Party Transactions For For Management
with Al Aswad Trading and Contracting
Company Re: Branch Lease Expense
13 Approve Related Party Transactions For For Management
with Space Travel and Tourism Agency
Re: Purchase of Tickets for the
Employees
14 Approve Related Party Transactions For For Management
with Al Aswad Trading Company Re:
Purchase of Foodstuffs
15 Approve Related Party Transactions For For Management
with Al Aswad Trading and Contracting
Company Re: Supply and Installation of
Solar Energy Cells
16 Approve Related Party Transactions For For Management
with Al Aswad Trading and Contracting
Company Re: Rental Income for Rental
Spaces
17 Approve Related Party Transactions For For Management
with Al Aswad Trading Company Re:
Rental Income for the Company for
Spaces and Gondolas
18 Approve Related Party Transactions For For Management
with Al Aswad Trading Company Re:
Sales from the Company
19 Approve Related Party Transactions For For Management
with Pure Springs Agencies and Trading
Company Limited Re: Rental Income
20 Approve Related Party Transactions For For Management
with Pure Springs Agencies and Trading
Company Limited Re: Sales of Foodstuffs
21 Approve Related Party Transactions For For Management
with Pure Springs Agencies and Trading
Company Limited Re: Purchase of
Foodstuffs
22 Amend Articles of Bylaws according to For Against Management
the New Companies' Bylaws
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAY 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Share Capital of For For Management
the Bank through Capitalization from
Retained Earning for Bonus Shares and
Amend Article 8 of Bylaws
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
5 Approve Dividends of SAR 0.60 per For For Management
Share for Second Half of FY 2022
6 Elect Huda Bint Mohammed bin Ghusun as For For Management
Independent Director
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023
9 Authorize Share Repurchase Program up For Against Management
to 10,000,000 Shares to be Allocated
for Long Term Incentive Program for
Employees
10 Approve Remuneration of Directors of For For Management
SAR 10,434,811 for FY 2022
11 Approve Remuneration of Audit For For Management
Committee Members of SAR 1,295,000 for
FY 2022
12 Approve Discharge of Directors for FY For For Management
2022
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
14 Approve Related Party Transactions For For Management
with Bupa Arabia for Cooperative
Insurance Co Re: e renewal of the
annual medical insurance contract for
the SNB Group for the year 2023
15 Approve Related Party Transactions For For Management
with the Company for Cooperative
Insurance TAWUNIYA Re: provide
insurance services to Individual auto
financing for the year 2022
16 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
renewal of Bulk SMS Contract for the
year 2022
17 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
renew Point of Sale POS services for
the year 2022
18 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
the bank's credit card loyalty points
redemption partnership for the year
2022 with the Qitaf program
19 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
installation and service fees for
landlines and voice channels
20 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
internet connection upgrade
21 Approve Related Party Transactions For For Management
with Arabian Internet and
Communications Services Company Re:
Incident Response and Remediation
Advisory Services
22 Approve Related Party Transactions For For Management
with Arabian Internet and
Communications Services Company Re:
Purchase of bulk SMS Service to cover
the service until the end of December
2022
23 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the IT
Integration Support Services 5th Phase
24 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the IT
Integration Support Services 6th Phase
25 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the Merger
integration and archiving work for 3
months
26 Approve Related Party Transactions For For Management
with Saudi Accenture Re: SNB Digital
PMO Assignment for one year
27 Approve Related Party Transactions For For Management
with Saudi Accenture Re: technical
specialist to support the development
of the Charles River system for 4 years
28 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Technical
Engineering Program for the
Development of Digital Projects
29 Approve Related Party Transactions For For Management
with Saudi Accenture Re: SNB-DV
Digital Enablers Project for 1 year
30 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: Purchasing bulk SMS Service to
cover the service until the end of
December 2022
31 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: contract of Partnership for
redeeming points for the bank's credit
card loyalty program LAK for the year
2022 with the Neqaty program
32 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: purchase Bulk SMS Contract for the
year 2023
33 Approve Related Party Transactions For For Management
with ELM information security company
Re: Contract for Yakeen service to
verify the information of retail
customer information
34 Approve Related Party Transactions For For Management
with ELM information security company
Re: renew the fingerprint verification
service for the year 2022
35 Approve Related Party Transactions For For Management
with ELM information security company
Re: Subscribing to the Najiz service
to transfer legal cases electronically
36 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of Natheer service usage
fees for the year 2022
37 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of customer mobile phone
number verification service via
Verification for the year 2022
38 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of the Yakeen service for
the year 2022
39 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of Tamm service contract
for the year 2022
40 Approve Related Party Transactions For For Management
with ELM information security company
Re: Subscribing to the Najiz service
for judicial services through the
Ministry of Justice
41 Approve Related Party Transactions For For Management
with ELM information security company
Re: a contract for foreign resident's
data verification service for the
purpose of supporting collection
services
42 Approve Related Party Transactions For For Management
with Sela company Re: a contract for
The Bank's sponsorship of the Riyadh
season for the year 2022
43 Approve Related Party Transactions For For Management
with Saudi Tadawul Company Re: Trading
and Listing fees for the first half of
2022
44 Approve Related Party Transactions For For Management
with Saudi Tadawul Company Re: Trading
and Listing fees for the Second half
of 2022
45 Approve Related Party Transactions For For Management
with The Securities Depository Center
Company Edaa Re: Edaa fees for
registration services listed companies
for the year 2022
46 Approve Related Party Transactions For For Management
with The Securities Depository Center
Company Edaa Re: Edaa Annual
membership fees Settlement for the
year 2022
--------------------------------------------------------------------------------
SAUDI RE FOR COOPERATIVE REINSURANCE CO.
Ticker: 8200 Security ID: M82596103
Meeting Date: SEP 12, 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 Meetings
--------------------------------------------------------------------------------
SAUDI REINSURANCE CO.
Ticker: 8200 Security ID: M82596103
Meeting Date: JAN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulateef Al Fouzan as Director None Abstain Management
1.2 Elect Ahmed Saharti as Director None Abstain Management
1.3 Elect Fayiz Al Zaydi as Director None Abstain Management
1.4 Elect Hasan Al Nahawi as Director None Abstain Management
1.5 Elect Sami Al Muheemeed as Director None Abstain Management
1.6 Elect Turki Al Sudeeri as Director None Abstain Management
1.7 Elect Nouf Al Haqbani as Director None Abstain Management
1.8 Elect Hashim Al Nimr as Director None Abstain Management
--------------------------------------------------------------------------------
SAUDI REINSURANCE CO.
Ticker: 8200 Security ID: M82596103
Meeting Date: FEB 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
--------------------------------------------------------------------------------
SAUDI REINSURANCE CO.
Ticker: 8200 Security ID: M82596103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Related Party Transactions For For Management
with Probitas Corporate Capital Ltd
Re: Reinsurance Contracts
7 Approve Related Party Transactions For For Management
with Jean-Luc Gourgeon Re: Consultancy
Services
8 Approve Remuneration of Directors of For For Management
SAR 1,900,000 for FY 2022
9.1 Elect Peter Franz Hugger as Director None Abstain Management
9.2 Elect Marc Alexandre Maupoux as None Abstain Management
Director
9.3 Elect Jean-Luc Gourgeon as Director None Abstain Management
9.4 Elect Fahd Al Husni as Director None Abstain Management
9.5 Elect Ahmed Sabbagh as Director None Abstain Management
9.6 Elect Abdullah Al Farraj as Director None Abstain Management
9.7 Elect Husam Al Suweelim as Director None Abstain Management
9.8 Elect Abdulateef Al Fouzan as Director None Abstain Management
9.9 Elect Turki Al Sudeeri as Director None Abstain Management
9.10 Elect Adeeb Al Muheemeed as Director None Abstain Management
9.11 Elect Mousa Akrash as Director None Abstain Management
9.12 Elect Nouf Al Haqbani as Director None Abstain Management
9.13 Elect Kubra Ridha as Director None Abstain Management
9.14 Elect Abdulazeez Al Sheikh as Director None Abstain Management
9.15 Elect Abdulrahman Al Jalal as Director None Abstain Management
9.16 Elect Sami Al Babteen as Director None Abstain Management
9.17 Elect Bashar Abalkhiyl as Director None Abstain Management
9.18 Elect Abdulazeez Al Bassam as Director None Abstain Management
9.19 Elect Hisham Al Sheikh as Director None Abstain Management
9.20 Elect Waleed Al Manea as Director None Abstain Management
9.21 Elect Mishari Al Huseen as Director None Abstain Management
9.22 Elect Khalid Al Shammari as Director None Abstain Management
9.23 Elect Basil Al Hindawi as Director None Abstain Management
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
SAVITA OIL TECHNOLOGIES LTD.
Ticker: 524667 Security ID: Y75314115
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
3 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
--------------------------------------------------------------------------------
SAVITA OIL TECHNOLOGIES LTD.
Ticker: 524667 Security ID: Y75314149
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddharth G. Mehra as Director For For Management
4 Approve G. D. Apte & Company, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Suhas M. Dixit as Whole-Time
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: SEP 20, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Taiba Investments Company Re:
Selling of 6.40 Percent Direct
Ownership in Knowledge Economic City
Co and 5.07 Percent Indirect Ownership
in Knowledge Economic City Developers
Co
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 2,200,000 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1, Q2, Q3,
Q4 and Annual Statement of FY 2024 and
Q1 of FY 2025
7 Approve Dividends of SAR 0.66 per For For Management
Share for FY 2022
8 Approve Related Party Transactions For For Management
between Panda Retail Co. and Almarai
Co. Re: Purchase of Food Products
9 Approve Related Party Transactions For For Management
between United Sugar Company and
Almarai Co. Re: Selling Sugar Products
10 Approve Related Party Transactions For For Management
between International Foods Industries
Co. and Almarai Co. Re: Selling
Specialty Fats and Margarine Products
11 Approve Related Party Transactions For For Management
between Panda Retail Co. and Mayar
Foods Co. Re: Purchasing Food Products
12 Approve Related Party Transactions For For Management
between Panda Retail Co. and Del Monte
Saudi Arabia Re: Purchasing Food
Products
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
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 Almehbaj
Alshamiyah Trading Co. Re: Contracts
of Leasing Spaces
16 Approve Related Party Transactions For For Management
between n Panda Retail Co. and Waste
Collection and Recycling Company Re:
Selling Cartoon Scrap
17 Approve Related Party Transactions For For Management
between Panda Retail Co. and Zohoor
Alreef Co. Re: Contracts of Leasing
Spaces
18 Approve Related Party Transactions For For Management
between Panda Retail Co. and Al
Jazirah Dates & Food Factory Re:
Purchasing Food Products
19 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
20 Approve Related Party Transactions For For Management
between Afia International and Herfy
Food Services Co. Re: Selling Edible
Oil Products
21 Approve Related Party Transactions For For Management
between United Sugar Company and Herfy
Food Services Co. Re: Selling Sugar
Products
22 Approve Related Party Transactions For For Management
between International Foods Industries
Co. and Herfy Food Services Co. Re:
Selling Specialty Fats and Margarine
Products
23 Approve Related Party Transactions For For Management
between Panda Retail Co. and Dur
Hospitality Co. Re: Contracts of
Leasing Site
24 Allow Sulayman Al Muheedib to Be For For Management
Involved with Other Companies
25 Allow Isam Al Muheedib to Be Involved For For Management
with Other Companies
26 Authorize Share Repurchase Program up For Against Management
to 2,500,000 Shares to be Allocated
for Long Term Incentive Program for
Employees
27 Approve Competing Criteria and For For Management
Standards Charter
28 Amend Remuneration and Nomination For For Management
Committee Charter
29 Amend Audit Committee Charter For Against Management
30 Amend Board Membership Policies, For Against Management
Standards and Procedures
31 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
32 Amend Articles of Bylaws According to For Against Management
the New Companies Law
33 Amend Article 6 of Bylaws Re: For For Management
Company's Term
34 Amend 9 of Bylaws Re: Preferred Shares For For Management
35 Amend 10 of Bylaws Re: Issuance of For For Management
Shares
36 Amend Article 16 of Bylaws Re: For Against Management
Company's Management
37 Amend Article 20 of Bylaws Re: For For Management
Remuneration of Directors and
Committees' Members
38 Amend Article 23 of Bylaws Re: Quorum For For Management
and Resolutions of Board's Meetings
39 Amend Article 45 of Bylaws Re: For For Management
Establishing Reserves
40 Approve Rearrangement and Numbering of For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
SC ASSET CORP. PUBLIC CO., LTD.
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1.1 Elect Prasert Samanawong as Director For For Management
6.1.2 Elect Attapol Sariddipuntawat as For Against Management
Director
6.1.3 Elect Somboon Kuptimanus as Director For For Management
6.2 Approve Designation of the Directors' For For Management
Authority
6.3 Approve Remuneration of Directors For For Management
7 Approve Purchase of Land For For Management
8 Approve Issuance and Offering for Sale For For Management
of Debentures
9.1 Amend Articles of Association Re: For For Management
Sending Meeting Invitations to
Directors
9.2 Amend Articles of Association Re: For For Management
Advertising Through Electronic Media
--------------------------------------------------------------------------------
SCAN-D CORP.
Ticker: 6195 Security ID: Y8897D103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect Lim, Pok-Chin, a Representative For For Management
of BVI NOBLE LINK MANAGEMENT LTD. with
SHAREHOLDER NO.00010383, as
Non-independent Director
5.2 Elect Lim, Jie-Ren with SHAREHOLDER NO. For Against Management
1983011XXX as Non-independent Director
5.3 Elect Neo, Khay-Pin with SHAREHOLDER For Against Management
NO.1946102XXX as Non-independent
Director
5.4 Elect Wang, I-Yao with SHAREHOLDER NO. For Against Management
00009907 as Non-independent Director
5.5 Elect Lim, Jie-Min with SHAREHOLDER NO. For Against Management
1979101XXX as Non-independent Director
5.6 Elect Hung, Da-Feng with SHAREHOLDER For For Management
NO.F100122XXX as Independent Director
5.7 Elect Wang, Chia-Cheng with For Against Management
SHAREHOLDER NO.00010097 as Independent
Director
5.8 Elect Lin, Hui-Ping with SHAREHOLDER For For Management
NO.R220055XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
SCB X PUBLIC CO. LTD.
Ticker: SCB Security ID: Y753YV101
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Satitpong Sukvimol as Director For For Management
4.2 Elect Thumnithi Wanichthanom as For For Management
Director
4.3 Elect Pailin Chuchottaworn as Director For For Management
4.4 Elect Jareeporn Jarukornsakul as For For Management
Director
4.5 Elect Weerawong Chittmittrapap as For For Management
Director
5 Approve Remuneration of Directors and For For Management
Sub-Committees and Bonus of Directors
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SCB X PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y753YV101
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Offering for Sale For For Management
of Fixed Income Securities
--------------------------------------------------------------------------------
SE GYUNG HI TECH CO., LTD.
Ticker: 148150 Security ID: Y7T7AE100
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gi-seung as Inside Director For Against Management
2 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
SEA SONIC ELECTRONICS CO. LTD.
Ticker: 6203 Security ID: Y7562D109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 CHANG, HSIU-CHENG, with For For Management
SHAREHOLDER NO.00000003, as
Non-Independent Director
3.2 Elect LIN YAO-CHIN, with ID NO. For For Management
A122258XXX, as Non-Independent Director
3.3 Elect LAM KIN-TONG, a REPRESENTATIVE For For Management
of PRIME OCEAN CO., with SHAREHOLDER
NO.00041945, as Non-Independent
Director
3.4 Elect ZHANG YUN-QI, a REPRESENTATIVE For For Management
of PRIME OCEAN CO., with SHAREHOLDER
NO.00041945, as Non-Independent
Director
3.5 Elect LIN QING-QING, with ID NO. For For Management
A223112XXX, as Independent Director
3.6 Elect HUANG QING-XIANG, with ID NO. For For Management
A120618XXX, as Independent Director
3.7 Elect GAO ZHI-TING, with ID NO. For For Management
A124736XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SEAFRESH INDUSTRY PUBLIC CO., LTD.
Ticker: CFRESH Security ID: Y7545D168
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Kamales Santivejkul as Director For For Management
5.2 Elect Chintat Chia-Apar as Director For For Management
5.3 Elect Chankate Chia-Apar as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Mazars Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SEAH BESTEEL HOLDINGS CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Tae-seong as Inside Director For For Management
2.2 Elect Kim Su-ho as Inside Director For For Management
2.3 Elect Lee Hwa-yong as Outside Director For For Management
3 Elect Oh Won-seok as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Lee Hwa-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y7T44Z107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Tae-seong as Inside Director For For Management
2.2 Elect Park Ui-suk as Non-Independent For For Management
Non-Executive Director
2.3 Elect Yang Young-ju as Inside Director For For Management
2.4 Elect Cho Seong-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)
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 306200 Security ID: Y7T465101
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
SEAH STEEL HOLDINGS CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Soon-hyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mo Hongsheng as Director For For Shareholder
1.2 Elect Zhao Nini as Director For For Shareholder
2 Amend Articles of Association For Against Management
3 Amend Independent Director System For For Management
4 Amend Profit Distribution Management For For Management
System
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System for External For For Management
Financial Support
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
and Extension of Authorization of the
Board on Private Placement
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Business For For Management
Scale and Risk Limit
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Seazen Framework For For Management
Agreement, Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lu Zhongming as Director For For Management
2B Elect Zhang Shengman as Director For For Management
2C Elect Zhong Wei 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
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association and
Other System Documents
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
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 Parties and For For Management
Subscription Manner
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 Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of 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 Commitment from Controlling For For Management
Shareholders, Ultimate Controllers,
Company Directors and Senior
Management Members Regarding
Counter-dilution Measures in
Connection to Issuance of Shares to
Specific Targets
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10 Approve Financial Assistance Provision For For Management
11 Approve Direct Financing Work For For Management
12 Approve Borrowing from Related Parties For For Management
--------------------------------------------------------------------------------
SEBANG CO., LTD.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Choi Woo-su as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Four Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting
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 Nobuya Kawasaki as Director For For Management
4.9 Elect Jose Perpetuo M. Lotilla as For For Management
Director
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For Withhold Management
4.12 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.13 Elect Juichi Umeno as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
--------------------------------------------------------------------------------
SEERA GROUP HOLDING
Ticker: 1810 Security ID: M0854B108
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerging of Lumi Rental Co For For Management
and Offering of 16,500,000 Shares
Representing 30 Percent Share Capital
of Lumi Rental Co as an Initial Public
Offering in Saudi Stock Exchange
--------------------------------------------------------------------------------
SEERA GROUP HOLDING
Ticker: 1810 Security ID: M0854B108
Meeting Date: JUN 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
7 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
8 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
9 Approve Adding Article 18 to Company's For For Management
Bylaws Re: Powers of Chairman of the
Board
10 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
11 Amend Audit Committee Charter For Against Management
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Amend Board Membership Policies, For Against Management
Standards and Procedures
14 Approve Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
15 Approve Related Party Transactions For For Management
with Gulf International Trading and
Real Estate Co Re: Providing Travel
Services
16 Approve Related Party Transactions For For Management
with Saudi Entertainment Ventures Re:
Providing Travel Services
17 Approve Related Party Transactions For For Management
with National Petrochemical Industrial
Co Re: Providing Car Rental Services
18 Approve Related Party Transactions For For Management
with AlRaedah Finance Co Re: Providing
Travel Services
19 Approve Related Party Transactions For For Management
with Thiqah Business Services Re:
Providing Travel Services
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO., LTD.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEJONG TELECOM, INC.
Ticker: 036630 Security ID: Y6438J100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeong-jin as Inside Director For For Management
2.2 Elect Lee Byeong-guk as Inside Director For For Management
2.3 Elect Yoo Gi-yoon as Inside Director For For Management
2.4 Elect Ahn Jong-seok as Inside Director For For Management
2.5 Elect Kang Seok as Inside Director For For Management
2.6 Elect Park Hyo-jin as Inside Director For For Management
2.7 Elect Kim Jong-su as Outside Director For For Management
2.8 Elect Lee Jeong-hwan 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)
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK.E Security ID: M82584109
Meeting Date: MAR 29, 2023 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 Accounting Transfers due to For For Management
Revaluation
9 Approve Share Repurchase Program For For Management
10 Approve Donations for Earthquake For Against Management
Relief Efforts
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors 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 and Close Meeting None None Management
--------------------------------------------------------------------------------
SEMPIO CO.
Ticker: 007540 Security ID: Y74708119
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jin-seon as Inside Director For For Management
2.2 Elect Oh Chung-yeol 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)
--------------------------------------------------------------------------------
SEMPIO FOODS CO.
Ticker: 248170 Security ID: Y7618C105
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
SENA DEVELOPMENT PUBLIC CO. LTD.
Ticker: SENA Security ID: Y7618L113
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Theerawat Thanyalakphark as For For Management
Director
5.2 Elect Chaiyos Hemarajata as Director For For Management
5.3 Elect Benyalak Thanyalakpark as For For Management
Director
5.4 Elect Woravit Chailimpamontri as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Executives and Employees
8.2A Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Atchariya Chaidamrong and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2B Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Pariphat Tritrong and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2C Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Thanin Seenamaom and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2D Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Phinyata Joysriket and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2E Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Suparerk Apisaksirikul and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2F Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Usanee Chaisongtho and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2G Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Nantawan Sripaenphuk and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2H Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Sasinan Wichotkanthapong and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2I Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Somlak Puakchaowai and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2J Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Phonwit Srisuwankul and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2K Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Thanchai Sivalaipong and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2L Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Somporn Singhapaisarn and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2M Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Panya Kitsathan and/or its
Subsidiaries No. 14 ((SENA-WN)
8.2N Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Natchaya Arunruangsawat and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2O Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Priawphan Thienyaung and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2P Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Nattapong Worawong and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2Q Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Chaiyaphot Changtaeng and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2R Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Nattawut Nak-on and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2S Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Sukonta Kasemsuk and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2T Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Wanchai Klumboon and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2U Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Sakon Raksasri and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2V Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Teerayut Charoenyot and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2W Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Athit Chandej and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2X Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Anusara Singsa and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2Y Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Panita Bunyasiri and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2Z Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Wannisa Hatthamas and/or its
Subsidiaries No. 15 ((SENA-WO)
8.2AA Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Pornchai Sukaium and/or its
Subsidiaries No. 15 ((SENA-WO)
9 Approve Decrease in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
10 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For Against Management
Shares to Accommodate for Allocation
of Warrants to Purchase Ordinary
Shares to Executives and Employees
12 Other Business For Against Management
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
--------------------------------------------------------------------------------
SEOHAN CO., LTD.
Ticker: 011370 Security ID: Y7633R103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Moon-tae as Outside Director For Against Management
3 Appoint Jeong Dal-hwa as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors, Outside Directors, and
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Lee Min-ho as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Min-gyu as Non-Independent For For Management
Non-Executive Director
3 Elect Lee Chang-han 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
--------------------------------------------------------------------------------
SEOWONINTECH CO., LTD.
Ticker: 093920 Security ID: Y7661H100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
SEOYON CO., LTD.
Ticker: 007860 Security ID: Y7668G105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Yang-seok as Inside Director For For Management
2.2 Elect Moon Sang-cheon as Inside For For Management
Director
2.3 Elect Kim Jun-woo as Inside Director For For Management
2.4 Elect Jeong Dong-chang as Outside For For Management
Director
3 Elect Jeong Dong-chang as a Member of For For Management
Audit Committee
4 Elect Park Yo-chan 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
--------------------------------------------------------------------------------
SEOYON E-HWA CO., LTD.
Ticker: 200880 Security ID: Y3R51S104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Yong-seok as Inside Director For For Management
2.2 Elect Lee Su-ik as Inside Director For For Management
2.3 Elect Moon Sang-cheon as Inside For For Management
Director
2.4 Elect Gong Hyeon-mu as Outside Director For For Management
3 Elect Gong Hyeon-mu as a Member of For For Management
Audit Committee
4 Elect Noh Sang-doh as Outside Director For Against Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Centro de For For Management
Ensino Superior Piauiense Ltda. (FAP
Teresina), CIESPI-Centro Integrado de
Educacao Superior do Piaui Ltda. (FAP
Alianca), and Sociedade de Ensino
Superior Piauiense Ltda. (FAP Parnaiba)
2 Ratify Ernst & Young Auditores For For Management
Independentes S.S. Ltda. as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Centro de Ensino For For Management
Superior Piauiense Ltda. (FAP
Teresina), CIESPI-Centro Integrado de
Educacao Superior do Piaui Ltda. (FAP
Alianca), and Sociedade de Ensino
Superior Piauiense Ltda. (FAP Parnaiba)
5 Approve Absorption of FAPs Assets For For Management
Without Capital Increase
6 Approve Destination of Headquarters For For Management
and Branch Offices of FAPs
7 Approve Full Extinction of FAPs after For For Management
the Absorption
8 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
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?
--------------------------------------------------------------------------------
SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 28, 2023 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, 2022
2 Approve Treatment of Net Loss For For Management
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,
Sidney Levy, and Iara de Moraes Xavier
Braga as Independent Directors
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 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 Herbert Steinberg as Independent
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Cesar Maia Luz as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Iara de Moraes Xavier Braga 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 Jose Ecio Pereira da Costa Jr. None For Shareholder
as Fiscal Council Member and Nelson
Luiz Paula de Oliveira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
16 Change Newspapers to Publish Company's For For Management
Legal Announcements from Valor
Economico and Jornal do Commercio to
Diario de Pernambuco
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?
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Private Placement of Ordinary For For Management
Shares or Private Placement of
Domestic and Overseas Convertible
Corporate Bonds
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect PAUL YANG, with Shareholder No. For For Management
A123777XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director
--------------------------------------------------------------------------------
SESHASAYEE PAPER AND BOARDS LIMITED
Ticker: 502450 Security ID: Y7673Q148
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: JUL 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N Gopalaratnam as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Ganesh Balakrishna Bhadti as
Whole-Time Director Designated as
Director (Operations)
5 Approve Maharaj N R Suresh & Co. LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reclassification of Equity For For Management
Shares Held by the Promoter Late V
Pichai from Promoter Category to
Public Category
--------------------------------------------------------------------------------
SESHASAYEE PAPER AND BOARDS LIMITED
Ticker: 502450 Security ID: Y7673Q148
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of N Gopalaratnam as Wholetime
Director designanted as Chairman
2 Approve Reappointment and Remuneration For For Management
of K S Kasi Viswanathan as Managing
Director
--------------------------------------------------------------------------------
SESHASAYEE PAPER AND BOARDS LIMITED
Ticker: 502450 Security ID: Y7673Q148
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ganesh Balakrishna Bhadti as For Against Management
Director
4 Approve Suri & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect T Ritto Cyriac as Nominee For Against Management
Director
6 Approve Payment of Commission to Non For For Management
Whole-Time Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SESODA CORP.
Ticker: 1708 Security ID: Y7674R103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SEWON E&C CO., LTD.
Ticker: 091090 Security ID: Y7675F116
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO., LTD.
Ticker: 021820 Security ID: Y7675G106
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# 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
--------------------------------------------------------------------------------
SGC ETEC E&C CO., LTD.
Ticker: 016250 Security ID: Y9854K106
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Eun-jang 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)
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Shiping as Director For For Shareholder
2.2 Elect Wu Kunzong as Director For For Shareholder
2.3 Elect Lai Xiaomin as Director For For Shareholder
2.4 Elect Xia Qibin as Director For For Shareholder
3.1 Elect Guo Mingwen as Director For For Shareholder
3.2 Elect Xie Juan as Director For For Shareholder
3.3 Elect Xing Liangwen as Director For For Shareholder
4.1 Elect Kuang Gaofeng as Supervisor For For Management
4.2 Elect Zhang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transaction
2 Approve to Adjust the Daily Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Transactions For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For For Management
Subsidiary to the Company
2 Approve Provision of Guarantee For For Management
Amounting to CNY 100 Million
3 Approve Provision of Guarantee For For Management
Amounting to CNY 92.85 Million
4 Approve Provision of Guarantee For For Management
Amounting to CNY 50 Million
5 Approve Provision of Guarantee For For Management
Amounting to CNY 20 Million
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For Against Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Related Party Transaction For For Management
Between Shaanxi Construction Steel
Structure Co., Ltd. and Shaanxi Coal
Group Shenmu Ningtiaota Mining Co.,
Ltd.
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Joint Liability For For Management
Guarantee for Subsidiary's Financial
Lease Credit in Minsheng Financial
Leasing Co., Ltd.
2 Approve Provision of Joint Liability For For Management
Guarantee for Subsidiary's Financial
Lease Credit in Agricultural Bank of
China Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Approve Application of Financial Lease For For Management
11.1 Elect Yang Juan as Director For Against Shareholder
11.2 Elect Hui Peng as Director For Against Shareholder
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 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 Approve Provision of Guarantee For For Management
4 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
5 Approve Application of Joint Loan For For Management
6.1 Elect Wang Yongge as Director For For Shareholder
6.2 Elect Wang Qiang as Director For For Shareholder
6.3 Elect Wang Liwu as Director For For Shareholder
6.4 Elect Li Jianguang as Director For For Shareholder
7.1 Elect Liu Youtu as Supervisor For For Shareholder
7.2 Elect Zhang Yunlei as Supervisor For For Shareholder
7.3 Elect Wang Yuming as Supervisor For For Shareholder
7.4 Elect Wang Wenyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Line
2.1 Elect Wang Yuming as Director For For Management
3.1 Elect Fan Hongqing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transaction For For Management
Framework Agreement
12 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
5.1 Elect REN-HAO CHENG (Jen-Hong Cheng), For For Management
with SHAREHOLDER NO.077244 as
Non-independent Director
5.2 Elect CHUAN-CHUAN LU, a Representative For For Management
of SHINE FAR CONSTRUCTION CO., LTD.,
with SHAREHOLDER NO.000617, as
Non-independent Director
5.3 Elect CHING-HUEI YU (Ching-Hui Yu), a For For Management
Representative of CHENG LOONG CO., LTD.
, with SHAREHOLDER NO.000001, as
Non-independent Director
5.4 Elect TAI-LANG HO, a Representative of For For Management
SHINE FAR CO., LTD., with SHAREHOLDER
NO.000002, as Non-independent Director
5.5 Elect LAN-HUI YU, with SHAREHOLDER NO. For For Management
000019 as Non-independent Director
5.6 Elect KEN-PEI CHENG, with SHAREHOLDER For For Management
NO.000659 as Non-independent Director
5.7 Elect YAO-MING HUANG, with SHAREHOLDER For For Management
NO.N101087XXX as Independent Director
5.8 Elect HSU-FENG HO (Shu-Fong Ho), with For For Management
SHAREHOLDER NO.A104369XXX as
Independent Director
5.9 Elect MAO-CHUN WANG, with SHAREHOLDER For For Management
NO.000030 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
High-grade Special Cardboard Expansion
Project
2 Approve Purchase of Equipment from For For Management
Related Parties
3 Approve Related Party Transaction For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 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 Property Lease and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
8.1 Elect Liu Jichun as Director For For Shareholder
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Shareholder
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Financial Statements For For Shareholder
4 Approve Financial Budget For For Shareholder
5 Approve Annual Report and Summary For For Shareholder
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 Provision of Financial For Against Management
Assistance
12 Approve Amount of Financing and For Against Management
Guarantee Provision
13 Approve Provision for Goodwill For For Shareholder
Impairment
14 Approve Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee under the For Against Management
Equity Transfer to Settle Creditors'
Rights
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Conditions of Asset For For Management
Purchase through Issuance of Shares
and Cash Payments
2 Approve Reorganization Constituting a For For Management
Related Party Transaction
3.01 Approve Overall Proposal for the For For Management
Reorganization
3.02 Approve Type and Nominal Value of For For Management
Shares to be Issued
3.03 Approve Method of Issue and Target For For Management
Investors
3.04 Approve Place of Listing For For Management
3.05 Approve Pricing Benchmark Date and For For Management
Issue Price
3.06 Approve Number of Shares to be Issued For For Management
3.07 Approve Share Lock-up Arrangement for For For Management
the Issuance
3.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits
3.09 Approve Vesting of Profits and Losses For For Management
of the Target Company and Target Fund
during the Transitional Period
3.10 Approve Duration of the Resolutions For For Management
4 Approve Draft Report on the Asset For For Management
Purchase through the Issuance of
Shares and Cash Payments and Related
Party Transaction and Its Highlights
5 Approve Explanation on the For For Management
Reorganization
6 Approve Conditional Agreement on Asset For For Management
Purchase through Issuance of Shares
and Conditional Agreement on Asset
Purchase through the Issuance of
Shares and Cash Payments
7 Approve Conditional Supplementary For For Management
Agreement to the Agreement on Asset
Purchase through the Issuance of
Shares and Conditional Supplementary
Agreement to the Agreement on Asset
Purchase through the Issuance of
Shares and Cash Payments
8 Approve Explanation on the Compliance For For Management
of the Reorganization with the
Provisions of Article 4 of the
Provisions on Issues Concerning
Regulating the Material Asset
Reorganizations of Listed Companies
9 Approve Explanation on Reorganization For For Management
Complying with the Provisions of
Article 11 and Article 43 of the
Administrative Measures for Material
Asset Reorganizations of Listed
Companies
10 Approve Explanation on Relevant For For Management
Parties Involved in Reorganization
Being Not Prohibited from
Participating in Material Asset
Restructuring of Any Listed Companies
11 Approve Explanation on Share Price For For Management
Fluctuation Before Announcement of the
Reorganization not Reaching Relevant
Benchmark
12 Approve Audit Report, Appraisal Report For For Management
and Pro Forma Review Report in
Relation to the Reorganization
13 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of the Assumed
Premises of the Appraisal and the
Relevance of the Appraisal Methodology
to the Purpose of Appraisal and
Fairness of Appraisal Pricing
14 Approve Risk Warning and Remedial For For Management
Measures for Diluting Current Returns
from Reorganization by the Company and
Commitments by Relevant Entities
15 Approve Explanation on Completeness For For Management
and Compliance of Statutory Procedures
Performed in Relation to the
Reorganization and Validity of Legal
Documents Submitted
16 Approve Mandate Granted to the Board For For Management
by the EGM to Deal with Matters
Pertaining to the Reorganization
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Conditions of Asset For For Management
Purchase through Issuance of Shares
and Cash Payments
2 Approve Reorganization Constituting a For For Management
Related Party Transaction
3.01 Approve Overall Proposal for the For For Management
Reorganization
3.02 Approve Type and Nominal Value of For For Management
Shares to be Issued
3.03 Approve Method of Issue and Target For For Management
Investors
3.04 Approve Place of Listing For For Management
3.05 Approve Pricing Benchmark Date and For For Management
Issue Price
3.06 Approve Number of Shares to be Issued For For Management
3.07 Approve Share Lock-up Arrangement for For For Management
the Issuance
3.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits
3.09 Approve Vesting of Profits and Losses For For Management
of the Target Company and Target Fund
during the Transitional Period
3.10 Approve Duration of the Resolutions For For Management
4 Approve Draft Report on the Asset For For Management
Purchase through the Issuance of
Shares and Cash Payments and Related
Party Transaction and Its Highlights
5 Approve Explanation on the For For Management
Reorganization
6 Approve Conditional Agreement on Asset For For Management
Purchase through Issuance of Shares
and Conditional Agreement on Asset
Purchase through the Issuance of
Shares and Cash Payments
7 Approve Conditional Supplementary For For Management
Agreement to the Agreement on Asset
Purchase through the Issuance of
Shares and Conditional Supplementary
Agreement to the Agreement on Asset
Purchase through the Issuance of
Shares and Cash Payments
8 Approve Explanation on the Compliance For For Management
of the Reorganization with the
Provisions of Article 4 of the
Provisions on Issues Concerning
Regulating the Material Asset
Reorganizations of Listed Companies
9 Approve Explanation on Reorganization For For Management
Complying with the Provisions of
Article 11 and Article 43 of the
Administrative Measures for Material
Asset Reorganizations of Listed
Companies
10 Approve Explanation on Relevant For For Management
Parties Involved in Reorganization
Being Not Prohibited from
Participating in Material Asset
Restructuring of Any Listed Companies
11 Approve Explanation on Share Price For For Management
Fluctuation Before Announcement of the
Reorganization not Reaching Relevant
Benchmark
12 Approve Audit Report, Appraisal Report For For Management
and Pro Forma Review Report in
Relation to the Reorganization
13 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of the Assumed
Premises of the Appraisal and the
Relevance of the Appraisal Methodology
to the Purpose of Appraisal and
Fairness of Appraisal Pricing
14 Approve Risk Warning and Remedial For For Management
Measures for Diluting Current Returns
from Reorganization by the Company and
Commitments by Relevant Entities
15 Approve Explanation on Completeness For For Management
and Compliance of Statutory Procedures
Performed in Relation to the
Reorganization and Validity of Legal
Documents Submitted
16 Approve Mandate Granted to the Board For For Management
by the EGM to Deal with Matters
Pertaining to the Reorganization
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: MAY 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operational Property-Secured For For Management
Loan by a Subsidiary and Provision of
Guarantee Therefor
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# 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 Report of Independent Directors For For Management
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 in Respect of Accounts
Receivable
11 Approve Expected Provision of For Against Management
Guarantee Amount for Subsidiaries
12 Amend Articles of Association For For Management
13 Amend Procedural Rules of the Board For For Management
Meeting
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhu Jianbiao as Director For For Management
2a2 Elect Sun Qingwei as Director For For Management
2a3 Elect Ai Yan as Director For For Management
2a4 Elect Chiu Kung Chik 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
--------------------------------------------------------------------------------
SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working System for Independent For For Management
Directors
6 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounts Receivable Factoring For For Management
Business and Participation in Issuance
of Asset-backed Special Plan
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Participation in Establishment For For Shareholder
of Bohai Rim West Coast (Qingdao)
Equity Investment Center (Limited
Partnership) by Subsidiary and Related
Party Transaction
4 Approve Kaifeng Biandong Project and For Against Shareholder
Joint Investment with Related Party
5 Approve Winning of Bid for Jihe Babiao For Against Shareholder
and Investment in Ancheng Partners
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Increase and Share For For Management
Expansion by Subsidiary
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Corporate Bonds For For Management
12 Approve Related Party Transaction in For For Management
Connection to Subscription of
Taizhuang Partnership Shares
13 Approve Related Party Transaction in For For Management
Connection to Subscription of Jingtai
Partnership Shares
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Acquisition of Shares
2 Approve Related Party Transaction in For Against Management
Connection to Winning the Bid and
Investing in the Shenhai Expressway
Liangcheng to Fenshui Project
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 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 Signing of Related Sales For For Management
Agreements
10 Approve Related Party Transactions For For Management
11 Approve Use of Own Funds for For Against Management
Structured Deposits
12 Approve Investment and Construction For For Management
Related Projects
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zuzhi as Director For For Shareholder
1.2 Elect Zhou Minhui as Director For For Shareholder
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SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Technical Transformation Project of
Comprehensive Recovery of Valuable
Elements of Gold-bearing Polymetallic
Ore
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Type For For Management
3.2 Approve Issue Size For For Management
3.3 Approve Bond Maturity For For Management
3.4 Approve Par Value and Issue Price For For Management
3.5 Approve Bond Coupon Rate For For Management
3.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
3.7 Approve Conversion Period For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Determination of Conversion For For Management
Price
3.10 Approve Adjustment and Calculation For For Management
Method of Conversion Price
3.11 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.12 Approve Method for Determining the For For Management
Number of Shares for Conversion
3.13 Approve Terms of Redemption For For Management
3.14 Approve Terms of Sell-Back For For Management
3.15 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
3.16 Approve Issue Manner and Target For For Management
Subscribers
3.17 Approve Placing Arrangement for For For Management
Shareholders
3.18 Approve Bondholder and Meetings of For For Management
Bondholders
3.19 Approve Use of Proceeds For For Management
3.20 Approve Depository of Raised Funds For For Management
3.21 Approve Rating Matters For For Management
3.22 Approve Resolution Validity Period For For Management
4 Approve Issuance of Convertible Bonds 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
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Shareholder Return Plan 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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
16 Approve Formulation of Management For For Management
Method for the Usage of Raised Funds
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
2 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Fan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 Capital Budget For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Commodity Hedging Business For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Application of Comprehensive For Against Management
Credit Line
--------------------------------------------------------------------------------
SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
and Provision of Guarantee
8 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Performance Share Repurchase Price
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
10 Approve Amendments to Articles of For For 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
12.1 Elect Zhao Yeqing as Director For For Management
12.2 Elect Li Jiaquan as Director For For Management
12.3 Elect Cui Xili as Director For For Management
12.4 Elect Zheng Gengxiu as Director For For Management
12.5 Elect Fu Miaoqing as Director For For Management
12.6 Elect Ma Qinyuan as Director For For Management
13.1 Elect Wang Xinyu as Director For For Management
13.2 Elect Cai Qixiao as Director For For Management
13.3 Elect Li Fuli as Director For For Management
14.1 Elect Li Qingye as Supervisor For For Management
14.2 Elect Wang Chao as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Feng as Director For For Management
1.2 Elect Wang Lin as Director For For Management
1.3 Elect Zhang Qi as Director For For Management
1.4 Elect Li Wei as Director For For Management
1.5 Elect Feng Baochun as Director For For Management
1.6 Elect Sun Songtao as Director For For Management
2.1 Elect Liu Huirong as Director For For Management
2.2 Elect Wen Decheng as Director For For Management
2.3 Elect Pan Ailing as Director For For Management
3.1 Elect Cao Zhiwei as Supervisor For For Management
3.2 Elect Zhang Weiwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Changes in Investment Matters
2 Approve the Company's Global Strategic For For Management
Planning for Off-road Tires
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Against Management
Budget Report
7 Approve Signing of Service Supply For For Management
Framework Agreement
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve External Guarantee For For Management
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Amend Articles of Association For For Management
15 Amend External Donations Management For Against Management
System
16 Amend Investment and Financing For Against Management
Management System
17 Approve Report of the Board of For For Management
Independent Directors
18 Elect Xu Yongchao as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement
2 Approve Related Party Transaction with For Against Management
Nanshan Group Finance Co., Ltd.
3 Approve Related Party Transaction with For For Management
Nanshan Group Co., Ltd. and Amendment
of Comprehensive Service Agreement
Schedule
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Related Party Transaction For Against Management
Management Rules
6 Amend Measures for the Administration For Against Management
of Information Disclosure
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electrolytic For For Management
Aluminum Production Capacity Indicators
2 Approve Authorization of the Board to For For Management
Authorize Chairman to Sign the
Relevant Documents
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Other Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Nanshan Group
Co., Ltd.
11 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with New Nanshan
International Investment Co., Ltd.
12 Approve Related Party Transaction For For Management
Between PT.Bintan Alumina Indonesia
and Qili Aluminum Co., Ltd.
13 Approve Related Party Transaction with For Against Management
Nanshan Group Finance Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lyu Zhengfeng as Director For For Management
1.2 Elect Song Changming as Director For For Management
1.3 Elect Hao Weisong as Director For For Management
1.4 Elect Gu Huafeng as Director For For Management
1.5 Elect Yan Jin'an as Director For For Management
1.6 Elect Sui Guannan as Director For For Management
2.1 Elect Fang Yufeng as Director For For Management
2.2 Elect Liang Shinian as Director For For Management
2.3 Elect Ji Meng as Director For For Management
3.1 Elect Ma Zhengqing as Supervisor For For Management
3.2 Elect Liang Shengxiang as Supervisor For For Management
3.3 Elect Yao Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Cash For Against Management
Management
8 Approve Use of Raised Funds for Cash For Against 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
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Weilong as Director For For Shareholder
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Forestry, Pulp and Paper
Integration Technical Transformation
as well as Supporting Industrial Park
(Phase I) Project
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Project Financing through For For Management
Syndicated Loans
3 Approve Provision of Joint Liability For For Management
Guarantee for Wholly-owned Subsidiary
4 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Financial Derivatives Trading For For Management
Business
11 Approve Feasibility Analysis Report For For Management
for Financial Derivate Transactions
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SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Hong as Director For For Management
2 Approve Distribution of Interim For For Management
Dividend
3 Amend Articles of Association For For Management
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SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Qiang as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H Shares and
Non-listed Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Amendments to Articles of For For Management
Association
7 Elect Chen Daiqian as Non-independent For For Shareholder
Director
8 Elect Jiang Wei as Independent Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Re-election and For For Management
Nomination of Candidates for the Ninth
Board of Directors
2 Elect Wang Junjin as Non-Independent For For Management
Director
3 Elect Hou Funing as Non-Independent For For Management
Director
4 Elect Jiang Hailong as Non-Independent For For Management
Director
5 Elect Ma Jin as Non-Independent For For Management
Director
6 Elect Hu Aijun as Non-Independent For For Management
Director
7 Elect Rong Zhifeng as Non-Independent For For Management
Director
8 Elect Yue Kesheng as Independent For For Management
Director
9 Elect Duan Qihua as Independent For For Management
Director
10 Elect Li Jian as Independent Director For For Management
11 Approve Report on Re-election and For For Management
Nomination of Candidates for the Ninth
Board of Supervisory Committee
12 Elect Fan Yongjin as Supervisor For For Management
13 Elect Fan Yun as Supervisor For For Management
14 Elect Pei Xuelong as Supervisor For For Management
15 Elect Yu Xiaodong as Supervisor For For Management
16 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
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
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Investment in Langfang Project For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Authorization of the Board to For For Management
Handle Matters Related to Related
Party Transaction
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Use of Excess Raised Funds to For For Management
Supplement Working Capital
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Managers
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
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction For For Management
Regarding Transferring 15.24% Shares
of Suzhou Thvow Technology Co., Ltd.
to Shanghai Electric Holding Group Co.
, Ltd.
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Caps of For Against Management
the Continuing Connected Transactions
under the Former Framework Financial
Services Agreements
2 Approve the Continuing Connected For Against Management
Transactions and Proposed Annual Caps
under the Financial Services Framework
Agreement
3 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
under Purchase Framework Agreement,
Sales Framework Agreement, Provision
of Comprehensive Services Framework
Agreement and Acceptance of
Comprehensive Services Framework
Agreement
4 Approve the Continuing Connected For For Management
Transactions and Proposed Annual Caps
under the MESMEE Purchase Framework
Agreement
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 2022 and Approve
Emoluments of the Directors and
Supervisors for the Year of 2023
8 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and
Senior Management
9.01 Approve Provision of Guarantees For For Management
Totaling CNY 819.25 Million to the
Company's Wholly-Owned Subsidiaries
with the Gearing Ratio Exceeding 70%
9.02 Approve Provision of Guarantees For For Management
Totaling CNY 822.00 Million to the
Company's Wholly-Owned Subsidiaries
with the Gearing Ratio of No More than
70%
9.03 Approve Provision of Guarantees For Against Management
Totaling CNY 10,757.19 Million to the
Company's Controlled Subsidiaries with
the Gearing Ratio Exceeding 70%
9.04 Approve Provision of Guarantees For Against Management
Totaling CNY 977.88 Million to the
Company's Controlled Subsidiaries with
the Gearing Ratio of No More than 70%
--------------------------------------------------------------------------------
SHANGHAI ENVIRONMENT GROUP CO., LTD.
Ticker: 601200 Security ID: Y7T82C101
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitment to Avoid For For Management
Horizontal Competition by Controlling
Shareholder
--------------------------------------------------------------------------------
SHANGHAI ENVIRONMENT GROUP CO., LTD.
Ticker: 601200 Security ID: Y7T82C101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions for 2022 and 2023
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Financial Statements and For Against Management
Financial Budget
8 Approve Remuneration of Auditor For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Allowance of Independent For For Management
Directors
12 Approve Financial Services Agreement For Against Management
13.1 Elect Wang Selan as Director For For Shareholder
13.2 Elect Gao Wei as Director For For Shareholder
13.3 Elect Chen Mingji as Director For For Shareholder
13.4 Elect Ye Yuanxin as Director For For Shareholder
13.5 Elect Liu Yanping as Director For For Shareholder
13.6 Elect Liu Xinhong as Director For For Shareholder
14.1 Elect Zhang Xin as Director For For Management
14.2 Elect Zhang Pengfei as Director For For Management
14.3 Elect Li Jianjun as Director For For Management
15.1 Elect Gong Dafu as Supervisor For For Shareholder
15.2 Elect Chen Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appraisal Results and For For Management
Remunerations of Directors
8 Approve Appraisal Program of Directors For For Management
9 Approve Renewed and Additional For For Management
Entrusted Loans/Borrowings Quota of
the Group
10 Approve Provision of a Loan to Fosun For For Management
Kite, a Joint Venture, in Proportion
to Equity Interest
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 Adjustment of Allowance of For For Management
Independent Non-executive Directors
14 Approve Amendments to the Related For Against Management
Party Transaction Management System
15 Elect Chen Bing as Supervisor For For Management
16 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# 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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600748 Security ID: Y7689G100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Preemptive Rights to For For Management
Increase Capital in Associate Company
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600748 Security ID: Y7689G100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman
7 Approve Appointment of Auditor and For For Management
Payment of Audit Fees
8.1 Elect Zeng Ming as Director For For Management
8.2 Elect Xu Xiaobing as Director For For Management
8.3 Elect Qu Zihai as Director For For Management
8.4 Elect Li Kaibing as Director For For Management
9.1 Elect Gao Fuping as Director For For Management
9.2 Elect Wang Linlin as Director For For Management
9.3 Elect Cui Ji as Director For For Management
10.1 Elect Yang Jianwei as Supervisor For For Shareholder
10.2 Elect Jiang Daohong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiao Chu as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Yuen Tin Fan, 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 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Haiping as Director For For Management
3b Elect Fan Ren Da, Anthony as Director For Against Management
3c Elect Li Ka Fai, David as Director For Against 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
8 Adopt New Bye-Laws and Related For Against Management
Transactions
9 Approve Share Premium Reduction and For For Management
the Credit Arising be Transferred to
the Contributed Surplus Account and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on Main For For Management
Board of Shanghai Stock Exchange in
Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on Main For For Management
Board of Shanghai Stock Exchange
3 Approve Plan on Spin-off of Subsidiary For For Management
on Main Board of Shanghai Stock
Exchange
4 Approve Transaction Complies with For For Management
Rules for the Spin-off of Listed
Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve 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
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Construction For For Management
of Container Terminal and Supporting
Projects in Xiaoyangshan North
Operating Area of Yangshan Deepwater
Port Area, Shanghai International
Shipping Center
2.1 Elect Xie Feng as Director For For Management
2.2 Elect Tao Weidong as Director For For Management
3.1 Elect Liu Libing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Banks
7 Approve Provision of External For Against Management
Entrusted Loan
8 Approve Provision of Entrusted Loan to For For Management
Affiliated Companies
9 Approve Registration and Issuance of For For Management
Related Bonds
10 Approve Annual Report and Summary For For Management
11 Approve Appointment of Auditor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Remuneration Report for For For Management
Directors and Supervisors
14.1 Elect Cao Qingwei as Director For For Management
14.2 Elect Chen Shuai as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C118
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss 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 Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Manner For For Management
2.12 Approve Resolution Validity Period For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Roll-forward Profit For For Management
Distribution Plan
7 Approve Amendments to Articles of For Against Management
Association
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C118
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Transactions For Against Management
9 Approve Changing Part of Raised Funds For For Management
to Be Used for External Investment and
Related Party Transactions
10 Approve Equity Acquisition For For Management
11 Approve Changing Part of Raised Funds For For Management
to Be Used for External Investment
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Lun as Director For For Shareholder
1.2 Elect Liu Dehong as Director For For Shareholder
2.1 Elect Zhou Xiaojuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 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
11.1 Elect Ye Chang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For Against Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds Complies with Relevant Laws and
Regulations
2.1 Approve Overview of Transaction Plan For Against Management
2.2 Approve Acquisition by Cash and For Against Management
Issuance of Shares Plan
2.3 Approve Transaction Target For Against Management
2.4 Approve Transaction Price and Pricing For Against Management
Basis
2.5 Approve Transaction Parties For Against Management
2.6 Approve Share Type, Par Value and For Against Management
Listing Location
2.7 Approve Issue Manner and Target For Against Management
Subscribers
2.8 Approve Pricing Reference Date For Against Management
2.9 Approve Issue Price and Pricing Basis For Against Management
2.10 Approve Issue Amount and Cash Payment For Against Management
Amount
2.11 Approve Cash Payment Method For Against Management
2.12 Approve Price Adjustment Mechanism For Against Management
2.13 Approve Lock-Up Period For Against Management
2.14 Approve Impairment Compensation For Against Management
Arrangement
2.15 Approve Attribution of Profit and Loss For Against Management
During the Transition Period and
Dividend Arrangement
2.16 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.17 Approve Resolution Validity Period For Against Management
2.18 Approve Raising Supporting Funds Plan For Against Management
2.19 Approve Share Type, Par Value and For Against Management
Listing Location
2.20 Approve Target Subscribers and For Against Management
Subscription Method
2.21 Approve Issue Price and Pricing Basis For Against Management
2.22 Approve Issue Amount For Against Management
2.23 Approve Use of Proceeds For Against Management
2.24 Approve Lock-Up Period Arrangement For Against Management
2.25 Approve Resolution Validity Period For Against Management
3 Approve Report (Draft) and Summary on For Against Management
Company's Asset Acquisition by Cash,
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Transaction Constitutes as For Against Management
Related Party Transaction
5 Approve Transaction Constitute as For Against Management
Major Asset Restructuring but Does Not
Constitute as Restructuring for Listing
6 Approve Signing of Conditional Asset For Against Management
Acquisition by Issuance of Shares
Agreement, Asset Acquisition by Cash
Agreement and Other Agreements
7 Approve Transaction Complies with For Against Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For Against Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For Against Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
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 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 12
12 Approve Company Does Not Have the For Against Management
Circumstances Stipulated in Article 11
of Administrative Measures for the
Registration of Securities Issuance by
Listed Companies
13 Approve Stock Price Volatility Before For Against Management
the Suspension of Trading
14 Approve Purchases and Sales of Assets For Against Management
in the 12 Months Prior to the
Transaction
15 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
16 Approve Relevant Audit Report, Review For Against Management
Report and Asset Evaluation Report of
the Transaction
17 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
18 Approve Self-inspection Report on For Against Management
Company's Real Estate Business
19 Approve Authorization of the Board to For Against Management
Handle All Related Matters
20.1 Elect Cai Rong as Director For For Management
20.2 Elect Wang Yun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt 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
Shareholders
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration Budget for For For Management
Directors and Supervisors
13 Approve Financial Assistance Provision For For Management
14 Approve Related Party Transaction in For For Management
Connection to the Related Parties'
Purchase of Trust Products
15 Approve Shareholder Return Plan For For Management
16 Elect Gu Jing as Independent Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Authorize the Ninth Board For For Management
of Directors to Establish Special
Committees
2.1 Elect Wu Jian as Director For For Management
2.2 Elect Li Junlong as Director For For Management
2.3 Elect Shen Butian as Director For For Management
2.4 Elect Wang Lili as Director For For Management
3.1 Elect Liu Changkui as Director For For Management
3.2 Elect Tian Rencan as Director For For Management
3.3 Elect Guo Lin as Director For For Management
3.4 Elect Hong Liang as Director For For Management
4.1 Elect Fang Min as Supervisor For For Management
4.2 Elect Yu Qiujing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve 2022 Financial Exchange For For Management
Derivatives Business
3 Approve 2023 Financial Exchange For For Management
Derivatives Business
4 Elect Huang Jizhang as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T116
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase Related Party For For Management
Transaction with Shanghai Electric
Holding Group Co., Ltd.
1.2 Approve Sales Related Party For For Management
Transaction with Shanghai Electric
Holding Group Co., Ltd.
1.3 Approve Financial Services Agreement For Against Management
1.4 Approve Purchase Related Party For For Management
Transaction with Mitsubishi Electric
Shanghai Electromechanical Elevator Co.
, Ltd.
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T116
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Ping as Director For For Management
1.2 Elect Zhuang Hua as Director For For Management
1.3 Elect Wei Xudong as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T116
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote 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 to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 External Guarantees For Against Management
8 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
11.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
11.03 Approve Variety and Term of Bonds For For Management
11.04 Approve Method of Principal and For For Management
Interest Repayment
11.05 Approve Method of Issuance For For Management
11.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
11.07 Approve Use of Proceeds For For Management
11.08 Approve Guarantees For For Management
11.09 Approve Measures to Guarantee Bonds For For Management
Repayment
11.10 Approve Way of Underwriting For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Period of Validity of the For For Management
Resolution
11.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association and For For Shareholder
Rules and Procedures Regarding General
Meetings of Shareholders
14.01 Elect Zhou Jun as Director For For Shareholder
14.02 Elect Yao Jiayong as Director For For Shareholder
14.03 Elect Chen Fashu as Director For For Shareholder
14.04 Elect Shen Bo as Director For For Shareholder
14.05 Elect Li Yongzhong as Director For For Shareholder
14.06 Elect Dong Ming as Director For For Shareholder
15.01 Elect Gu Zhaoyang as Director For For Shareholder
15.02 Elect Manson Fok as Director For For Shareholder
15.03 Elect Wang Zhong as Director For For Shareholder
16.01 Elect Xu Youli as Supervisor For For Shareholder
16.02 Elect Ma Jia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PIONEER HOLDING LTD
Ticker: 1345 Security ID: G2162L106
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Framework Agreement, For For Management
the Guarantee, the Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pang Xiaoming as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Loan For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Signing of Bank-Enterprise For Against Management
Cooperation Agreement and Related
Party Transaction
10 Approve Structured Deposits and For Against Management
Low-risk Product Investment
11 Approve Project Investment For Against Management
12 Approve Related Party Transaction For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Remuneration Budget for For For Management
Directors and Supervisors
15 Elect Zhao Weicheng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Xiaojun as Non-independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Elect Wei Xianhua as Independent For For Management
Director
7 Approve Remuneration of Senior For For Management
Management Members
8 Approve Capital Management Plan For Against Management
9 Approve Capital Bond Issuance Plan and For Against Management
Related Authorization
--------------------------------------------------------------------------------
SHANGHAI QIFAN CABLE CO., LTD.
Ticker: 605222 Security ID: Y768GM109
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in External Investment For For Management
--------------------------------------------------------------------------------
SHANGHAI QIFAN CABLE CO., LTD.
Ticker: 605222 Security ID: Y768GM109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote 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 Credit Line and Provision of For Against Management
Guarantee
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 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 For Management
Directors
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Related-Party Transaction For For Management
Management System
8 Amend the Administrative Measures for For For Management
the Use of Raised Funds
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Amend Articles of Association For For Management
8 Approve Related Party Transaction For For Management
9 Approve Guarantees For For Management
10 Elect Pan Jingyi as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Provision of For For Management
Guarantee
2 Approve to Appoint Auditor For For Management
3.1 Elect Zhang Chengxu as Director For For Management
3.2 Elect Liu Hui as Director For For Management
3.3 Elect Zhou Xiaolan as Director For For Management
3.4 Elect Hu Zhenning as Director For For Management
3.5 Elect Chen Mo as Director For For Management
3.6 Elect Lu Xiaoyan as Director For For Management
3.7 Elect Yao Shenjie as Director For For Management
4.1 Elect Wang Jingjing as Director For For Shareholder
4.2 Elect He Jia as Director For For Shareholder
4.3 Elect CHAN HWANG TONG (Zeng Fanzhong) For For Shareholder
as Director
4.4 Elect Feng Guofu as Director For For Shareholder
5.1 Elect Yan Chen as Supervisor For For Management
5.2 Elect Wu Weizhong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Postponement of Raised Funds For For Management
Investment Projects
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Credit Lines For For Management
8 Approve Guarantee Plan For For Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.
Ticker: 600420 Security ID: Y76874117
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 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 Basis
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Listing Exchange For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For Against Management
2.10 Approve Use of Proceeds For Against Management
3 Approve Private Placement of Shares For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Related Party Transactions in For Against Management
Connection to Private Placement
6 Approve Signing of Share Subscription For Against Management
Agreement
7 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For Against Management
Previously Raised Funds
9 Approve Shareholder Return Plan For Against Management
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.
Ticker: 600420 Security ID: Y76874117
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Measures for the For Against Management
Administration of the Work of External
Directors
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 Related Party Transaction For Against Management
Guidelines
6 Amend Working System for Independent For Against Management
Directors
7 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
8.1 Elect Zhou Bin as Director For For Management
8.2 Elect Liu Yong as Director For For Management
8.3 Elect Wei Shuyuan as Director For For Management
8.4 Elect Lian Wanyong as Director For For Management
8.5 Elect Li Ru as Director For For Management
8.6 Elect Wang Peng as Director For For Management
9.1 Elect Tian Kan as Director For For Management
9.2 Elect Wu Fanhong as Director For For Management
9.3 Elect Li Yingqi as Director For For Management
10.1 Elect Xing Yonggang as Supervisor For For Management
10.2 Elect Zuo Yonghua as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring and Planning to For For Management
Apply for Listing on the New Third
Board
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shao Jun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# 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 Against Management
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
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 For For Management
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 Amendments to Articles of For Against Management
Association
16 Approve Formulation of Entrusted For For Management
Financial Management System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD.
Ticker: 600648 Security ID: Y7688F111
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# 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 Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period 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 Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve No Need to Prepare a Report on For For Management
Previous Usage of Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Management System of Raised Funds For Against Management
12 Amend Working System for Independent For Against Management
Directors
13.1 Elect Guo Rong as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD.
Ticker: 600648 Security ID: Y7688F111
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# 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 Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve 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 Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 Approve Share Issuance (Revised Draft) For For Management
5 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
8 Approve Related Party Transactions in For For Management
Connection to Share Issuance
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD.
Ticker: 600648 Security ID: Y7688F111
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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
6 Approve Profit Distribution For For Management
7 Approve the Company's Financing and For For Management
External Loan Plan
8 Approve External Guarantees For Against Management
9 Approve Signing of Financial Services For Against Management
Agreement
10 Approve Appointment of Auditor and For For Management
Internal Control Auditor
11 Approve Authorization of Real Estate For Against Management
Projects
12 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
13 Amend Articles of Association and Its For Against Management
Attachments
14.1 Elect Xie Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Convertible Bonds
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Convertible
Bonds
3 Approve Provision of Guarantee For Against Management
4 Approve Draft and Summary of Equity For Against Management
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
--------------------------------------------------------------------------------
SHANGHAI YONGGUAN ADHESIVE PRODUCTS CORP., LTD.
Ticker: 603681 Security ID: Y76932105
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Downward For Against Management
Adjustment of Conversion Price of
Convertible Bonds
2 Approve Authorization of the Board For Against Management
Regarding Revision of Downward
Adjustment of Conversion Price of
Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI YONGGUAN ADHESIVE PRODUCTS CORP., LTD.
Ticker: 603681 Security ID: Y76932105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
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 Financial Statements 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 Use of Funds for Cash For Against Management
Management
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve External Guarantee Provision For Against Management
Plan
11 Approve External Loan and Related For For Management
Matters
12 Approve Hedging Business For For Management
13 Approve Forward Foreign Exchange and For For Management
Other Foreign Exchange Derivatives
Business
14 Approve to Appoint Auditor For For Management
15 Approve Remuneration of Directors and For For Management
Senior Management Members
16 Approve Remuneration of Supervisors For For Management
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 Directors
19 Amend Working System for Independent For Against Management
Directors
20 Amend Rules of Conduct for Controlling For Against Management
Shareholders and Ultimate Controllers
21 Amend Code of Conduct for Directors, For Against Management
Supervisors, and Senior Management
Members
22 Amend Related-Party Transaction For Against Management
Management System
23 Amend Management System for Providing For Against Management
External Investments
24 Amend Management System for Providing For Against Management
External Guarantees
25 Amend Management System of Raised Funds For Against Management
26 Amend Information Disclosure For Against Management
Management System
27 Amend Articles of Association For Against Management
28.1 Elect Lyu Xinmin as Director For For Management
28.2 Elect Jiang Haiquan as Director For For Management
28.3 Elect Hong Yan as Director For For Management
28.4 Elect Sheng Qiong as Director For For Management
28.5 Elect Huang Wenjuan as Director For For Management
28.6 Elect Hu Jiaru as Director For For Management
29.1 Elect Shen Menghui as Director For For Management
29.2 Elect Yang Liuyong as Director For For Management
29.3 Elect Zhang Yanzhou as Director For For Management
30.1 Elect Lu Shiqi as Supervisor For For Management
30.2 Elect Liu Rongjian as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 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 Matters Related to the
Performance Share Incentive Plan
4 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Employee Share Purchase Plan
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jiping as Director For For Shareholder
1.2 Elect Shi Kun as Director For For Shareholder
1.3 Elect Zhu Lixin as Director For For Shareholder
1.4 Elect Li Zhiqiang as Director For For Shareholder
1.5 Elect Xu Xiaoliang as Director For For Shareholder
1.6 Elect Hao Yuming as Director For For Shareholder
1.7 Elect Gong Ping as Director For For Shareholder
1.8 Elect Huang Zhen as Director For For Shareholder
2.1 Elect Wang Zhe as Director For For Shareholder
2.2 Elect Song Hang as Director For For Shareholder
2.3 Elect Ni Jing as Director For For Shareholder
2.4 Elect Xie Youping as Director For For Shareholder
3.1 Elect Zhou Wenyi as Supervisor For For Management
3.2 Elect Shi Weiqing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Scale For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Bond Maturity and Type For For Management
3.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
3.5 Approve Use of Proceeds For For Management
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Safeguard Measures of Debts For For Management
Repayment
3.8 Approve Target Parties For For Management
3.9 Approve Listing Arrangement For For Management
3.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.11 Approve Resolution Validity Period For For Management
4 Approve Acquisition of 100% Equity and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
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 Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Size and Usage of Raised Funds 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 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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Appoint of Auditor and Payment of For For Management
Remuneration
8 Approve Internal Control Auditor and For For Management
Payment of Remuneration
9 Approve Authorization for Total For Against Management
Investment in Real Estate Business
With Multiple Functions
10 Approve Related Party Transactions on For Against Management
Sales and Purchases of Goods,
Provision and Receiving Services
11 Approve Related Party Transactions on For For Management
Housing Lease
12 Approve Total Donation Authorization For Against Management
13 Approve Provision of Financial For For Management
Assistance
14 Approve Use of Short-term Idle Funds For Against Management
for Integrated Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Jiaxiang as Non-independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
3 Approve Participation in Expansion of For For Management
Infrastructure Public Offering REITs
--------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Application for Issuance of For For Management
Debt Financing Instrument
9 Approve Provision of Loan Extension For For Management
and Related Party Transaction
10 Elect Xia Jie as Supervisor For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 18, 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 and For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Spin-off of Subsidiary to be For For Management
Listed on the ChiNext
4 Approve Spin-off of Subsidiary is in For For Management
Compliance with the Rules for Spin-off
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote 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 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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
13.1 Elect Shen Wen as Director For For Management
13.2 Elect Guo Feng as Director For For Management
13.3 Elect Shen Zhen as Director For For Management
13.4 Elect Hu Bing as Director For For Management
13.5 Elect Tang Jifeng as Director For For Management
13.6 Elect Lu Weida as Director For For Management
14.1 Elect Zhang Huiming as Director For For Management
14.2 Elect Wen Xueguo as Director For For Management
14.3 Elect Xu Zongyu as Director For For Management
15.1 Elect Sun Yizhou as Supervisor For For Management
15.2 Elect Liu Han as Supervisor For For Management
--------------------------------------------------------------------------------
SHANKARA BUILDING PRODUCTS LIMITED
Ticker: 540425 Security ID: Y768CK115
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect RSV. Siva Prasad as Director For For Management
3 Approve Final Dividend For For Management
4 Approve Increase in Remuneration of For For Management
Sukumar Srinivas as Managing Director
5 Approve Increase in Remuneration of C. For For Management
Ravikumar as Whole-Time Director
--------------------------------------------------------------------------------
SHANKARA BUILDING PRODUCTS LIMITED
Ticker: 540425 Security ID: Y768CK115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Siva Prasad as Director For Against Management
3 Approve Final Dividend For For Management
4 Approve Increase in Remuneration of For For Management
Sukumar Srinivas as Managing Director
5 Approve Increase in Remuneration of C. For For Management
Ravikumar as Whole-Time Director
6 Reelect B. Jayaraman as Director For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 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: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liantao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Shengquan as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Services Agreement For Against Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 with For For Management
Shanxi Lu'an Engineering Co., Ltd.
8 Approve Provision of Financial Support For Against Management
9 Amend Articles of Association For Against Management
10 Approve Provision of Financial Service For Against Management
by Lu'an Group Finance Co., Ltd.
11 Approve to Appoint Auditor For For Management
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Internal Control Audit Report For For Management
14 Approve Social Responsibility Report For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 05, 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: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 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
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 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: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Usage of Raised For For Management
Funds
2 Approve to Adjust the Internal For For Shareholder
Investment Structure of Partial
Fundraising Projects
3 Approve Provision of Related Guarantees For For Shareholder
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss 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 Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Distribution on Roll-forward For For Management
Profits
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 Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Construction For For Management
Content of Partial Raised Funds
Investment Projects
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote 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 to Sign the Supplementary For For Management
Agreement of the Entrusted Management
Agreement and Related Party
Transactions
8 Approve Provision of Guarantee For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Related-Party Transaction For For Management
Management System
16 Amend Management System of Raised Funds For For Management
17.1 Approve Issuer, Issue Scale and Issue For For Management
Method
17.2 Approve Type For For Management
17.3 Approve Term For For Management
17.4 Approve Issue Price and Interest Rate For For Management
17.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
17.6 Approve Use of Proceeds For For Management
17.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
17.8 Approve Listing and Listing Transfer For For Management
Arrangement
17.9 Approve Safeguard Measures of Debts For For Management
Repayment
17.10 Approve Resolution Validity Period For For Management
17.11 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qingjie as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Genghong as Director For For Management
1.2 Elect Li Hua as Director For For Management
1.3 Elect Shang Jiajun as Director For For Management
1.4 Elect Zhang Xiaodong as Director For For Management
1.5 Elect Li Jianmin as Director For For Management
1.6 Elect Shi Lairun as Director For For Management
1.7 Elect Wang Qingjie as Director For For Management
2.1 Elect Mao Xinping as Director For For Management
2.2 Elect Liu Xinquan as Director For For Management
2.3 Elect Wang Jianhua as Director For For Management
2.4 Elect Wang Dongsheng as Director For For Management
3.1 Elect Zhang Xiaolei as Supervisor For For Management
3.2 Elect Tang Yinglin as Supervisor For For Management
4 Approve to Appoint Financial Auditor For For Management
5 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Super-short-term Commercial Papers
2 Approve Registration and Issuance of For For Management
Medium-term Notes
3.1 Approve Issue Scale For For Management
3.2 Approve Target Parties For For Management
3.3 Approve Issue Manner For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Use of Proceeds For For Management
3.6 Approve Listing Arrangement For For Management
3.7 Approve Guarantee Arrangement For For Management
3.8 Approve Bond Interest Rate and Method For For Management
of Determination
3.9 Approve Resolution Validity Period For For Management
3.10 Approve Authorization Matters For For Management
4 Approve Signing of Major Raw and For For Management
Auxiliary Material Supply Agreement
5 Approve Signing of Integrated Service For For Management
Agreement
6 Approve Signing of Land Use Rights For For Management
Lease Agreement
7 Approve Related Party Transaction For Against Management
Related to Daily Operations
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 Plan For For Management
8 Amend Articles of Association For Against Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Termination of Implementation For For Management
Management Measures for Responsibility
Target Assessment and Incentives
2021-2025
4 Approve Issuance of Overseas Corporate For For Management
Bonds
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
2 Approve Downward Adjustment of For Against Shareholder
Convertible Bond Conversion Price of
"Ying 19 Convertible Bonds"
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Xia Lian as Director For For Management
2.2 Elect Chen Lingyun as Director For For Management
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Fulfilment of For For Management
Commitment to Increase Shareholding by
Controlling Shareholder and Increase
in Shareholding Subject
2 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Annual Report and Summary For For 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 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHARDA CROPCHEM LIMITED
Ticker: 538666 Security ID: Y7T01D107
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Manish R. Bubna as Director For Against Management
--------------------------------------------------------------------------------
SHAREHOPE MEDICINE CO., LTD.
Ticker: 8403 Security ID: Y7701K113
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHEN WENZHONG, a Representative For For Management
of MISSIONCARE CO. with SHAREHOLDER NO.
1, as Non-independent Director
5.2 Elect YAO XIUBI with SHAREHOLDER NO. For For Management
N222948XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors)
--------------------------------------------------------------------------------
SHENG YU STEEL CO., LTD.
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Amendment to the "Rules for Election For For Management
of Directors" and Renamed to
"Procedures for Election of Directors"
4.1 Elect SOICHI KITAMURA, a For For Management
Representative of YODOGAWA STEEL WORKS
LTD. with SHAREHOLDER NO.00000004, as
Non-independent Director
4.2 Elect CHING-CHUN SHEU, a For For Management
Representative of YODOGAWA STEEL WORKS
LTD. with SHAREHOLDER NO.00000004, as
Non-independent Director
4.3 Elect TUNG-CHIH LIN, a Representative For For Management
of YODOGAWA STEEL WORKS LTD. with
SHAREHOLDER NO.00000004, as
Non-independent Director
4.4 Elect SHOHEI KOZAKI, a Representative For For Management
of YODOGAWA STEEL WORKS LTD. with
SHAREHOLDER NO.00000004, as
Non-independent Director
4.5 Elect HIROSHI YANAGISAWA, a For For Management
Representative of TOYOTA TSUSHO CORP.
with SHAREHOLDER NO.00001646, as
Non-independent Director
4.6 Elect RYUICHI YOSHIDA, a For For Management
Representative of FUJIDEN
INTERNATIONAL CORP. with SHAREHOLDER
NO.00000006, as Non-independent
Director
4.7 Elect TE-HSIUNG CHANG, a For For Management
Representative of YUNG CHI PAINT &
VARNISH MFG. CO., LTD. with
SHAREHOLDER NO.00000536, as
Non-independent Director
4.8 Elect YING-FANG HUANG with SHAREHOLDER For For Management
NO.E101954XXX as Independent Director
4.9 Elect SIMON C. S. LIU with SHAREHOLDER For For Management
NO.E100055XXX as Independent Director
4.10 Elect FANG-YIH HSU with SHAREHOLDER NO. For For Management
Q120993XXX as Independent Director
4.11 Elect LIAN-HWEI HSU with SHAREHOLDER For For Management
NO.L220554XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Optimization of the For For Management
Cooperation Method and Related Party
Transaction
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 Approve Working System for Independent For For Management
Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 2022 Remuneration of Directors For For Management
and Supervisors
8 Approve 2023 Remuneration of Directors For Against Management
and Supervisors
9 Approve Provision of Guarantee For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Internal Control Audit Report For For Management
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Directors For For Management
and Supervisors Allowance System
2 Approve Replenishment of Other For For Management
Tier-One Capital through a Convertible
Negotiated Deposit of the Bank
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replenishment of Other For For Management
Tier-One Capital through a Convertible
Negotiated Deposit of the Bank
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 and For For Management
Financial Budget Report
4 Approve Profit Distribution Plan For For Management
5 Approve Crowe (HK) CPA Limited as For For Management
Domestic and Overseas Auditors
6 Amend Rules and Procedures Regarding For For 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 Elect Sun Jin as Director For For Management
10 Elect Liu Yan as Supervisor For For Management
11 Amend Articles of Association For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Proposed Extension of Term of For For Management
Validity of Financial Bonds and
Relevant Authorization Matters
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LIMITED
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend and Special For For Management
Final Dividend
2b Authorize Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Sha Junqi as Director For For Management
4b Elect Li Chenglin as Director For For Management
4c Elect Tsui Yung Kwok as Director For For Management
4d Elect Zhou Xiaoxiong as Director For For Management
4e 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
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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 Board of For For Management
Independent Directors
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Internal Control Auditor and For For Management
Payment of Remuneration
9.1 Approve Related Party Transaction with For For Management
Yangzhou Tianqi New Materials Co., Ltd.
, Hunan Wanrong Technology Co., Ltd.
and Its Subsidiaries
9.2 Approve Related Party Transaction with For For Management
Jiangsu Lianrui New Materials Co., Ltd.
and Its Subsidiaries, and Weihai
Shiyi Electronics Co., Ltd.
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Working System for Independent For Against Management
Directors
11.2 Amend Management System of Raised Funds For Against Management
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
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.1 Elect Chen Honghui as Director For For Management
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Provision of Guarantee for For For Management
Financing
--------------------------------------------------------------------------------
SHENGYUAN ENVIRONMENTAL PROTECTION CO., LTD.
Ticker: 300867 Security ID: Y774GH108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Audit Notes on For For Management
Occupancy of Non-operational Funds and
Exchanges of Other Related Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration (Allowance) of For For Management
Directors
9 Approve Remuneration (Allowance) of For For Management
Supervisors
10 Approve Credit Line Application and For Against Management
Guarantee
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G126
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jian as Director For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Proceeds Management System For For Management
3 Elect Shao Yalou as Director For For Shareholder
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
7.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
7.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
8 Approve Amendments to the Plan on For For Management
Authorization to the Board by the
General Meeting
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Internal Control Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rent Reduction and Exemption For For Management
in Response to the New Coronary
Pneumonia Epidemic
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Loan Extension For For Management
and Related Party Transaction
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 Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Elect Li Qiang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Wei as Director For For Shareholder
1.2 Elect Hu Benxiong as Director For For Shareholder
1.3 Elect Tai Bing as Director For For Shareholder
1.4 Elect Xiang Zili as Director For For Shareholder
1.5 Elect Huang Xiaodong as Director For For Shareholder
1.6 Elect Li Qiang as Director For For Shareholder
1.7 Elect Xu Ning as Director For For Shareholder
2.1 Elect Mei Yuexin as Director For For Shareholder
2.2 Elect Wang Lina as Director For For Shareholder
2.3 Elect Liu Ke as Director For For Shareholder
2.4 Elect Zhao Xinyan as Director For For Shareholder
2.5 Elect Zheng Shuiyuan as Director For For Shareholder
3.1 Elect Cao Yu as Supervisor For For Shareholder
3.2 Elect Gu Cheng as Supervisor For For Shareholder
3.3 Elect Lin Yingwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Invest in For Against Management
Financial Products
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Change of the Subject of the For For Management
Lease Contract and Related Party
Transaction
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Additional Guarantee Provision For For Management
for Subsidiaries
4 Approve to Appoint Auditor For For Management
5.1 Elect Huang Wenhui as Director For For Management
5.2 Elect Zhou Youmeng as Director For For Management
5.3 Elect Huang Shaowu as Director For For Management
5.4 Elect Yu Zida as Director For For Management
6.1 Elect Zhang Rui as Director For For Management
6.2 Elect Lyu Liangbiao as Director For For Management
6.3 Elect Ge Jun as Director For For Management
7.1 Elect Zhang Yao as Supervisor For For Management
7.2 Elect Tao Keping as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines
2 Approve Use of Own Funds for For Against Management
Comprehensive Management
3 Approve Provision of Guarantee For Against Management
4 Approve Related Party Transaction For For Management
5 Amend the Remuneration Management For For Management
Measures for Directors and Supervisors
6 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Listing on National For For Management
Equities and Quotations System and
Concurrently Directional Issuance
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# 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 Additional Related Party For For Management
Transaction
6 Approve Remuneration of Chairman of For For Management
the Board and Vice Chairman of the
Board
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Extension and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Loans from For For Management
Controlling Shareholders and Related
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN CEREALS HOLDINGS CO., LTD.
Ticker: 000019 Security ID: Y7741T116
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote 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 Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHENZHEN COMIX GROUP CO., LTD.
Ticker: 002301 Security ID: Y7740H105
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of For For Management
Non-independent Directors and
Independent Directors
2 Approve Remuneration of Directors and For For Management
Senior 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 Working System for Independent For Against Management
Directors
6 Amend Management System for Providing For Against Management
External Investments
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management System of Raised Funds For Against Management
10 Amend Implementing Rules for For Against Management
Cumulative Voting System
11 Approve Financial Derivative For For Management
Transactions
12 Approve Feasibility Report of For For Management
Financial Derivative Transactions
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Approve Remuneration of Supervisors For For Management
15.1 Elect Chen Qinpeng as Director For For Management
15.2 Elect Huang Jiabing as Director For For Management
15.3 Elect Dai Shengjie as Director For For Management
15.4 Elect Li Qiuhong as Director For For Management
15.5 Elect Huang Shizheng as Director For For Management
15.6 Elect Lu Jiqiang as Director For For Management
16.1 Elect Han Wenjun as Director For For Management
16.2 Elect Hu Zeyu as Director For For Management
16.3 Elect Qian Rong as Director For For Management
17.1 Elect Wang E as Supervisor For For Management
17.2 Elect Zeng Jun as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN ELLASSAY FASHION CO., LTD.
Ticker: 603808 Security ID: Y77497108
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Ping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 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 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 and
Handling Fractional 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 Matters Related to the For For Management
Bondholder Meeting
2.17 Approve Liability for Breach of For For Management
Contract and Dispute Resolution
Mechanism
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee 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 for Convertible Bonds For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
6 Approve Deposit Account for Raised For For Management
Funds
7 Approve Unnecessity to Produce Usage For For Management
Report on 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
as well as Relevant Undertakings
9 Approve Commitment from Controlling For For Management
Shareholder, Ultimate Controller, and
Directors, Senior Management Regarding
Counter-dilution Measures in
Connection to Convertible Bonds
Issuance
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhen as Director For For Management
1.2 Elect Huang Weiyi as Director For For Management
1.3 Elect Zhang Xiaodong as Director For For Management
1.4 Elect Liu Xiaodong as Director For For Management
1.5 Elect Xie Wenchun as Director For For Management
1.6 Elect Zhou Yunfu as Director For For Management
1.7 Elect He Hanming as Director For For Management
1.8 Elect Ji Weiyi as Director For For Management
1.9 Elect Wu Ping as Director For For Management
2.1 Elect Huang Li as Director For For Management
2.2 Elect Ju Xuecheng as Director For For Management
2.3 Elect Zhang Bin as Director For For Management
2.4 Elect Ma Li as Director For For Management
2.5 Elect Liu Xiaoqin as Director For For Management
3.1 Elect Liao Haisheng as Supervisor For For Shareholder
3.2 Elect Yang Songkun as Supervisor For For Shareholder
3.3 Elect Yang Jinbiao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Duty Performance Report of the For For Management
Independent Directors
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wenjie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Lan as Director For For Management
1.2 Elect Tang Xiaolin as Director For For Management
2 Elect Gao Liming as Independent For For Management
Director
3.1 Approve Amendments to Articles of For For Management
Association
3.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote 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 Elect Tang Sheng as Independent For For Management
Director
7 Elect Sun Zhiqiang as Supervisor For For Management
8.1 Approve Remuneration of Wang Dawei For For Management
8.2 Approve Remuneration of Tang Fonan For For Management
8.3 Approve Remuneration of Hu Zumin For For Management
8.4 Approve Remuneration of Wei Honghai For For Management
8.5 Approve Remuneration of Wang Lan For For Management
8.6 Approve Remuneration of Tang Xiaolin For For Management
8.7 Approve Remuneration of Long Xiaojing For For Management
8.8 Approve Remuneration of He Yimeng For For Management
8.9 Approve Remuneration of Independent For For Management
Directors
8.10 Approve Remuneration of Wu Jiannan For For Management
8.11 Approve Remuneration of He Weidi For For Management
8.12 Approve Remuneration of Yu Yixia For For Management
9 Approve Forward Foreign Exchange For For Management
Business
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 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
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Approve Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Repay Bank Loan
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 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
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Related Party Transaction Plan For For Management
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
--------------------------------------------------------------------------------
SHENZHEN HUAQIANG INDUSTRY CO., LTD.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of Authorization of the Board of
Directors and its Authorized Persons
to Handle Matters Related to the
Spin-off
--------------------------------------------------------------------------------
SHENZHEN HUAQIANG INDUSTRY CO., LTD.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Services Agreement For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Haitao as Director For For Management
3.2 Elect Liu Zhengyu as Director For For Management
3.3 Elect Dai Jingming as Director For For Management
3.4 Elect Wang Guowen 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 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 By-Laws For Against Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Wang Yuwen as Director For For Management
5 Elect Xu Enli as Director For For Management
6 Elect Shi Xiaomei as Director For For Management
7 Elect Li Wai Keung as Director For For Management
8 Elect Gong Peng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Mandate to Directors to Grant For Against Management
Options Under the Share Option Scheme
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 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
3.1 Elect Li Shuai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote 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 Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Performance Shares Incentive For For Management
Plan Phase II as well as Repurchase
and Cancellation of Performance Shares
10 Approve Repurchase and Cancellation of For For Management
Performance Shares Granted but Not Yet
Released
11 Approve Repurchase and Cancellation of For For Management
Performance Shares that Did Not Meet
Individual-level Performance
Evaluation Targets
12 Approve Daily Related Party For For Management
Transactions
13 Approve Signing of Strategic For For Management
Cooperation Agreement
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SHENZHEN JUFEI OPTOELECTRONICS CO., LTD.
Ticker: 300303 Security ID: Y7746A104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
Members
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
11 Approve Draft and Summary of For Against Management
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
--------------------------------------------------------------------------------
SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Junxiang as Independent For For Management
Director
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Measures for the For For Management
Administration of Stock Option
Incentive Plans
3 Approve Administrative Measures for For For Management
the Implementation of Stock Option
Incentive Plans (Revised Draft)
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Additional Investment in the For For Management
Phase I Construction Project of
Shenzhen Science and Technology City
--------------------------------------------------------------------------------
SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Comprehensive Credit Line Bank For For Management
Application
7 Approve Guarantee Provision For Against Management
8 Approve Accounts Receivable of For For Management
Factoring Business
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 08, 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 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 Terms for Downward Adjustment For For Management
of 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 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 and For For Management
Implementation Manner
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters 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 Principles of Bondholders For For Management
Meeting
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System of Raised Funds For For Management
16 Approve Amendments to Articles of For For Management
Association
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
2.1 Elect Liu Shaobai as Director For For Management
2.2 Elect Huang Xiaofen as Director For For Management
2.3 Elect Zhuo Jun as Director For For Management
2.4 Elect Zhuo Yong as Director For For Management
2.5 Elect Liu Yu as Director For For Management
2.6 Elect Deng Li as Director For For Management
3.1 Elect He Qiang as Director For For Management
3.2 Elect Zhou Guoyun as Director For For Management
3.3 Elect Cao Chunfang as Director For For Management
4.1 Elect Jiang Weirong as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Formulation of External For For Management
Donation Management System
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote 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
9 Approve Termination of Performance For For Shareholder
Share Incentive Plan as well as
Repurchase and Cancellation of
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Amend Special System for Appointing For For Management
Accounting Firm
4 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
5 Elect Liao Lin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Summary Report of Audit Work For For Management
7 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Controlled Subsidiary's For For Management
Application of Loan from the Bank with
Its Own Assets as Collateral
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee for For For Management
Bank Mortgage Loan
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
Supervisory Board
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
3.1 Approve Formulation of Equity For For Management
Incentive Plan Management Method
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
3.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.5 Amend Working System for Independent For For Management
Directors
3.6 Amend Related Party Transaction For For Management
Decision-making System
3.7 Amend Management System for Providing For For Management
External Guarantees
3.8 Amend Management System of Raised Funds For For Management
3.9 Amend External Investment Management For For Management
Method
3.10 Amend Information Disclosure System For For Management
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
10.1 Elect Li Cheng as Director For For Shareholder
10.2 Elect Zhang Meirong as Director For For Shareholder
10.3 Elect Ju Jimin as Director For For Shareholder
10.4 Elect Zhao Dongping as Director For For Shareholder
10.5 Elect Zhang Zhaoqian as Director For For Shareholder
10.6 Elect Deng Shu'e as Director For For Shareholder
11.1 Elect Wu Dejun as Director For For Shareholder
11.2 Elect Zhang Fangliang as Director For For Shareholder
11.3 Elect Huang Sen as Director For For Shareholder
12.1 Elect Ye Cao as Supervisor For For Shareholder
12.2 Elect Li Songdong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Wei as Director For For Management
1.2 Elect Xu Laping as Director For For Management
1.3 Elect Sun Huirong as Director For For Management
1.4 Elect Ou Jun as Director For For Management
1.5 Elect Li Xinwei as Director For For Management
1.6 Elect Tian Peijie as Director For For Management
2.1 Elect Fan Mingchun as Director For For Management
2.2 Elect Fu Guanqiang as Director For For Management
2.3 Elect Zhang Zengrong as Director For For Management
3.1 Elect Chen Gaofei as Supervisor For For Management
3.2 Elect Ding Shasha as Supervisor For For Management
4 Approve Allowance of Directors For For Management
5 Amend Articles of Association For Against Management
6 Approve Provision of Guarantee For Against Management
7 Approve Financial Derivatives Trading For For Management
Business
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Provision of Guarantees For Against Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Own Funds for For Against Management
Financial Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Simin as Director For For Management
1.2 Elect Zhang Feng as Director For For Management
1.3 Elect Che Hanshu as Director For For Management
1.4 Elect Zhang Yifei as Director For For Management
1.5 Elect Shen Dakai as Director For For Management
1.6 Elect Jin Rui as Director For For Management
2.1 Elect Zhang Weidong as Director For For Management
2.2 Elect Zhang Hua as Director For For Management
2.3 Elect Wang Huanjun as Director For For Management
3.1 Elect Huang He as Supervisor For For Management
3.2 Elect Wang Xingquan as Supervisor For For Management
4 Approve Allowance of Directors For For Management
5 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Controlling For For Management
Shareholder's Commitment to Avoid
Horizontal Competition
2 Approve Capital Injection in Henan For For Management
Neptune Pharmaceutical Group Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# 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 Provision of Guarantee for For For Management
Associate Company
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantee For For Management
9 Approve Transfer of Equity to For Against Management
Passively Form Financial Support
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Infrastructure Public For For Management
Offering REITs Operation
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Loan from Controlling For For Management
Shareholders and Related Party
Transaction
4 Elect Song Huibin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
8 Approve Provision of Guarantee to For For Management
Associates and Joint Ventures
9 Approve Authorization Management for For For Management
Financial Assistance Provision
10 Approve Provision of Financial For For Management
Assistance
11 Approve Financial Service Agreement For Against Management
12.1 Elect Yang Guolin as Director For For Shareholder
12.2 Elect Wang Shiyun as Director For For Shareholder
12.3 Elect Zhao Jianchao as Director For For Shareholder
12.4 Elect Zhang Jianguo as Director For For Shareholder
12.5 Elect Chen Bo as Director For For Shareholder
12.6 Elect Li Hongwei as Director For For Shareholder
12.7 Elect Shu Qian as Director For For Management
12.8 Elect Shen Qimeng as Director For For Management
13.1 Elect Zhang Jinlong as Director For For Management
13.2 Elect Xi Xiaohong as Director For For Management
13.3 Elect Yu Minggui as Director For For Management
13.4 Elect Yuan Yuhui as Director For For Management
14.1 Elect Song Huibin as Supervisor For For Shareholder
14.2 Elect Huang Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 to Appoint Auditor For For Management
11 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Specific Targets
12.1 Approve Issue Type For For Management
12.2 Approve Issue Amount For For Management
12.3 Approve Issue Size For For Management
12.4 Approve Par Value and Issue Price For For Management
12.5 Approve Bond Maturity For For Management
12.6 Approve Bond Interest Rate For For Management
12.7 Approve Repayment Period and Manner For For Management
12.8 Approve Conversion Period For For Management
12.9 Approve Determination and Adjustment For For Management
of Conversion Price
12.10 Approve Terms for Adjustment of For For Management
Conversion Price
12.11 Approve Determination of Number of For For Management
Conversion Shares
12.12 Approve Terms of Redemption For For Management
12.13 Approve Terms of Sell-Back For For Management
12.14 Approve Dividend Distribution Post For For Management
Conversion
12.15 Approve Issue Manner and Target Parties For For Management
12.16 Approve Lock-up Period Arrangement For For Management
12.17 Approve Usage of Raised Funds For For Management
12.18 Approve Depository of Raised Funds For For Management
12.19 Approve Matters Related to Bondholders For For Management
Meeting
12.20 Approve Guarantee Matters For For Management
12.21 Approve Rating Matters For For Management
12.22 Approve Validity Period For For Management
13 Approve Plan on Convertible Bond For For Management
Issuance to Specific Targets
14 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance to Specific Targets
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Signing of Conditional For For Management
Effective Subscription Agreement and
Related Transactions
17 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
18 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
19 Approve to Formulate and Implement the For For Management
Principles of Bondholders Meeting
20 Approve Shareholder Dividend Return For For Management
Plan
21 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 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 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 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 Dividend Distribution Post For For Management
Conversion
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 Related to the For For Management
Bondholders' Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve 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 Intended Usage of Raised Funds
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 Bondholders' Meeting Rules for For For Management
Convertible Corporate Bonds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Equity Acquisition and Related For For Management
Party Transactions
11 Approve to Change the Implementation For For Management
Method of Raised Funds Investment
Projects
12 Approve Capital Increase of Controlled For For Management
Subsidiaries with Part of the Raised
Funds and Related Party Transactions
13 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Shareholder Dividend Return For For Management
Plan
7 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
8 Approve Foreign Exchange Hedging For For Management
Business
9 Approve to Appoint Auditor For For Management
10 Approve Trademark License and Related For For Management
Party Transactions
11 Elect Mao Dadong as Non-independent For For Management
Director
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SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For For Management
Management Regulations
2 Amend Working System for Independent For For Management
Directors
3 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as Well as Payment of Remuneration
4 Approve Participation in the Auction For For Management
of Land Use Rights and Subsequent
Project Development
5.1 Elect Song Yang as Director For For Shareholder
5.2 Elect He Yunwu as Director For For Shareholder
5.3 Elect Fang Donghong as Director For For Shareholder
5.4 Elect Wei Xiaodong as Director For For Shareholder
5.5 Elect Wang Chao as Director For For Shareholder
5.6 Elect Xu Laping as Director For For Shareholder
6.1 Elect Xiang Dewei as Director For For Management
6.2 Elect Li Xiyuan as Director For For Management
6.3 Elect Ye Wangchun as Director For For Management
7.1 Elect Pan Zhikun as Supervisor For For Management
7.2 Elect Zhou Wenhao as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Related Party Transaction For For Management
9 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Investors and For For Management
Related Party Transactions Through
Capital Increase and Share Expansion
of Subsidiaries
2 Approve Application of Subsidiary for For For Management
Public Offering of Shares to
Unspecified Qualified Investors and
Listing on the Beijing Stock Exchange
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Wenhe as Director For For Management
1.2 Elect Yi Huarong as Director For For Management
1.3 Elect Li Wenyou as Director For For Management
2.1 Elect Chen Yanyan as Director For For Management
2.2 Elect Zeng Fanyue as Director For For Management
2.3 Elect Dai Bingjie as Director For For Management
3.1 Elect Wang Jun as Supervisor For For Management
3.2 Elect Geng Lian as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
3 Approve the 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 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote 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 Proposal on Controlled For For Management
Subsidiaries' Application for Project
Loans from Banks as Mortgage of Their
Own Assets
9 Approve Remuneration of Directors For For Management
(Excluding Independent Directors)
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Internal For For Management
Control Auditor
2 Amend Working System for Independent For Against Management
Directors
3 Approve Related Party Transaction For Against Management
Management System
4 Approve Guarantee Provision by For For Management
Wholly-owned Subsidiary
5.1 Elect Hu Jia as Director For For Management
5.2 Elect Chen Jinsong as Director For For Management
5.3 Elect Zhu Min as Director For For Management
5.4 Elect Ren Kelei as Director For For Management
5.5 Elect Pei Shuhua as Director For For Management
5.6 Elect Chen Weicheng as Director For For Management
6.1 Elect Ma Zhida as Director For For Management
6.2 Elect Guo Tianwu as Director For For Management
6.3 Elect Zhang Jianping as Director For For Management
7.1 Elect Yuan Hongchang as Supervisor For For Management
7.2 Elect Huo Jiazhen as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote 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 to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members
12 Approve Purchase of Liability For For Management
Insurance for Supervisors
13 Approve External Investment Management For For Management
System
14.1 Elect Xue Wen as Director For For Management
15.1 Elect Wu Wenyuan as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Huiyan For For Management
Expressway Reconstruction and
Expansion Project as well as Payment
of Construction Costs
2 Approve Issuance of Corporate Bonds For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cash and For Against Management
Issuance of Shares as well as Raising
Supporting Funds Complies with
Relevant Laws and Regulations
2.1 Approve the Overall Plan of This For Against Management
Transaction
2.2 Approve Acquisition by Cash and For Against Management
Issuance of Shares
2.3 Approve Issue Type, Par Value and For Against Management
Listing Location
2.4 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.5 Approve Target Subscribers and For Against Management
Subscription Method
2.6 Approve Issue Size For Against Management
2.7 Approve Payment of Cash to Purchase For Against Management
Assets
2.8 Approve Lock-up Period Arrangement For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.11 Approve Asset Delivery and Liability For Against Management
for Breach of Contract
2.12 Approve Performance Commitment and For Against Management
Compensation
2.13 Approve Resolution Validity Period For Against Management
2.14 Approve Issue Type, Par Value and For Against Management
Listing Location
2.15 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.16 Approve Target Subscribers and For Against Management
Subscription Method
2.17 Approve Issue Size For Against Management
2.18 Approve Use of Proceeds For Against Management
2.19 Approve Lock-up Period Arrangement 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 Revised Draft and Summary For Against Management
Report on Company's Asset Acquisition
by Cash and Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transactions
4 Approve Transaction Constitutes as For Against Management
Related Party Transaction
5 Approve Transaction Does Not Complies For Against Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
6 Approve Signing of Conditional For Against Management
Agreement on Asset Acquisition by Cash
and Issuance of Shares
7 Approve Signing of Conditional For Against Management
Supplementary Agreement on Asset
Acquisition by Cash and Issuance of
Shares
8 Approve Signing of Conditional For Against Management
Agreement on Profit Forecast
Compensation Agreement
9 Approve Transaction Complies With For Against Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
10 Approve Transaction Complies with For Against Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
11 Approve the Subject of Transaction For Against Management
Does Not Exist Article 12 of the
Guidelines for Supervision of Listed
Companies No. 7 - Supervision of
Abnormal Stock Transactions Related to
Major Asset Restructuring of Listed
Companies
12 Approve This Transaction Complies With For Against Management
Article 11 of the Measures for the
Administration of Securities Issuance
and Registration of Listed Companies
13 Approve Relevant Audit Reports, Review For Against Management
Reports and Evaluation Report
14 Approve Basis and Fairness and For Against Management
Reasonable Explanation of the Pricing
of the Transaction
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 Report on the Usage of For Against Management
Previously Raised Funds
19 Approve Proposal on the Explanation For Against Management
and Commitment of the Company to Issue
Shares and Pay Cash to Purchase Assets
and Raise Supporting Funds
20 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 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 Annual Budget For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Shexiu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 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
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# 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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Subscription Method 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
2.11 Approve Raised Funds Scale and For For Management
Investment
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 Authorization of Board to For For Management
Handle All Related Matters
7 Approve Shareholder Return Plan 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 Amend Management System of Raised Funds For Against Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote 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 Company's Eligibility for For For Shareholder
Issuance of Shares to Specific Targets
7 Approve Additional Implementation For For Shareholder
Subjects of Raised Funds Investment
Projects
8.1 Approve Share Type and Par Value For For Shareholder
8.2 Approve Issue Manner and Issue Time For For Shareholder
8.3 Approve Target Subscribers and For For Shareholder
Subscription Method
8.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
8.5 Approve Issue Size For For Shareholder
8.6 Approve Subscription Method For For Shareholder
8.7 Approve Lock-up Period For For Shareholder
8.8 Approve Listing Exchange For For Shareholder
8.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
8.10 Approve Resolution Validity Period For For Shareholder
9 Approve Plan for Issuance of Shares to For For Shareholder
Specific Targets
10 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Related Party Transaction For For Management
9 Approve Credit Line and Adjustment of For For Management
Guarantee
10 Approve Asset Pool Business For Against Management
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Par Value and Issue Scale For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Issue Type and Period For For Management
1.4 Approve Bond Interest Rate and For For Management
Repayment Method
1.5 Approve Target Parties For For Management
1.6 Approve Usage of Raised Funds For For Management
1.7 Approve Redemption and Resale Terms For For Management
1.8 Approve Underwriting Method For For Management
1.9 Approve Listing Arrangment For For Management
1.10 Approve Guarantee Arrangment For For Management
1.11 Approve Safeguard Measures of Debts For For Management
Repayment
1.12 Approve Resolution Validity Period For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Sun Huirong as Non-independent For For Shareholder
Director
5 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Annual Budget Indicators For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 08, 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve Financial Services Agreement For Against Management
7 Approve Signing of Restructured For For Management
Investment Agreement
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Budget Report For Against Management
6 Approve Financial Statements For For Management
7 Approve Completion of Raised Funds and For For Management
Use Remaining Raised Funds to
Replenish Working Capital
8 Approve Application of Credit Lines For Against Management
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 LAN, SHIN CHYI, a REPRESENTATIVE For For Management
of LUO PAN INVESTMENT CORP., with
SHAREHOLDER NO.0000000138, as
Non-Independent Director
3.2 Elect LAN, PEI CHING, a REPRESENTATIVE For For Management
of LUO PAN INVESTMENT CORP., with
SHAREHOLDER NO.0000000138, as
Non-Independent Director
3.3 Elect KUO, CHENG YU, with SHAREHOLDER For For Management
NO.0000000254, as Non-Independent
Director
3.4 Elect CHANG, TSANG YAO, with ID NO. For For Management
U120111XXX, as Independent Director
3.5 Elect DING, YUN KAI, with ID NO. For For Management
A122848XXX, as Independent Director
3.6 Elect CHOU, CHEN SHING, with ID NO. For For Management
A101521XXX, as Independent Director
3.7 Elect SHANN, SHU JIUN, with ID NO. For For Management
F224021XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHIH-HER TECHNOLOGIES, INC.
Ticker: 3551 Security ID: Y77432113
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP.
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
4.1 Elect EMMET HSU, a REPRESENTATIVE of For For Management
YEANG DER INVESTMENT CO., LTD., with
SHAREHOLDER NO.1875, as
Non-Independent Director
4.2 Elect KAWAI TOSHIO, a REPRESENTATIVE For Against Management
of MITSUBISHI ELECTRIC CORPORATION
JAPAN, with SHAREHOLDER NO.405, as
Non-Independent Director
4.3 Elect HSIEH, HAN-CHANG, a For For Management
REPRESENTATIVE of YEANG DER INVESTMENT
CO., LTD., with SHAREHOLDER NO.1875,
as Non-Independent Director
4.4 Elect YANG, TSUN-CHING, a For Against Management
REPRESENTATIVE of YEANG DER INVESTMENT
CO., LTD., with SHAREHOLDER NO.1875,
as Non-Independent Director
4.5 Elect KAN, CHIN-YU, a REPRESENTATIVE For Against Management
of CHANCHING CO., LTD., with
SHAREHOLDER NO.204724, as
Non-Independent Director
4.6 Elect KOMURA HIDEAKI, a REPRESENTATIVE For Against Management
of MITSUBISHI ELECTRIC CORPORATION
JAPAN, with SHAREHOLDER NO.405, as
Non-Independent Director
4.7 Elect SUGIYAMA SHINYA, a For Against Management
REPRESENTATIVE of MITSUBISHI ELECTRIC
CORPORATION JAPAN, with SHAREHOLDER NO.
405, as Non-Independent Director
4.8 Elect KUNIEDA MASAYUKI, a For Against Management
REPRESENTATIVE of MITSUBISHI ELECTRIC
CORPORATION JAPAN, with SHAREHOLDER NO.
405, as Non-Independent Director
4.9 Elect BRYANT HSU, a REPRESENTATIVE of For Against Management
YEANG DER INVESTMENT CO., LTD., with
SHAREHOLDER NO.1875, as
Non-Independent Director
4.10 Elect YANG, TSUNG-HSIEN, a For Against Management
REPRESENTATIVE of YEANG DER INVESTMENT
CO., LTD., with SHAREHOLDER NO.1875,
as Non-Independent Director
4.11 Elect TUNG, CHI-JEN, a REPRESENTATIVE For Against Management
of YEANG DER INVESTMENT CO., LTD.,
with SHAREHOLDER NO.1875, as
Non-Independent Director
4.12 Elect LIN, PO-FONG, a REPRESENTATIVE For Against Management
of SHIN-PO INVESTMENT CO., LTD., with
SHAREHOLDER NO.182497, as
Non-Independent Director
4.13 Elect LIN, HSIN-I, with ID NO. For For Management
D100805XXX, as Independent Director
4.14 Elect YAN, CHERNG-JAU, with ID NO. For For Management
J100342XXX, as Independent Director
4.15 Elect HU, CHAO-FONG, with SHAREHOLDER For For Management
NO.1009, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD.
Ticker: 000158 Security ID: Y7789J103
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD.
Ticker: 000158 Security ID: Y7789J103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD.
Ticker: 000158 Security ID: Y7789J103
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Ning as Director For For Shareholder
1.2 Elect Yang Ruigang as Director For For Shareholder
--------------------------------------------------------------------------------
SHILPA MEDICARE LIMITED
Ticker: 530549 Security ID: Y7747K150
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Omprakash Inani as Director For For Management
4 Approve Bohara Bhandari Bung and For For Management
Associates LLP, Chartered Accountants
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Sharath Reddy Kalakota as Whole
Time Director
7 Elect Kamal K Sharma as Director For For Management
8 Elect Anita Bandyopadhyay as Director For For Management
9 Approve Payment of Minimum For Against Management
Remuneration to Non-Executive Directors
10 Approve Payment of Remuneration to For For Management
Hetal Madhukant Gandhi as Independent
Director
11 Approve Reappointment and Remuneration For Against Management
of Vishnukant C Bhutada as Managing
Director of Shilpa Pharma Lifesciences
Ltd
--------------------------------------------------------------------------------
SHIN FOONG SPECIALTY & APPLIED MATERIALS CO., LTD.
Ticker: 6582 Security ID: Y774AU105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Long-term Capital Raising Plan For Against Management
in Accordance with the Company's
Strategy and Growth
4.1 Elect LEE, TSENG-CHANG, a For Against Management
Representative of SHIN KONG WU HO SU
CULTURE AND EDUCATION FOUNDATION, with
SHAREHOLDER NO.00038260, as
Non-independent Director
4.2 Elect PAN, PO-TSENG, a Representative For Against Management
of SHIN KONG WU HO SU CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00038260, as Non-independent
Director
4.3 Elect WU, OLIVIA, a Representative of For Against Management
SHIN KONG WU HO SU CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00038260, as Non-independent
Director
4.4 Elect WU, HSIN-TUNG, a Representative For Against Management
of SHIN CHENG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00415689, as
Non-independent Director
4.5 Elect LAI, HUI-MIN, a Representative For Against Management
of SHIN KONG MITSUKOSHI DEPARTMENT
STORE CO., LTD., with SHAREHOLDER NO.
00026835, as Non-independent Director
4.6 Elect PENG, YU-MIN, a Representative For Against Management
of SHIN KONG WU TUNG CHIN FOUNDATION,
with SHAREHOLDER NO.00038259, as
Non-independent Director
4.7 Elect TSAI, HSIUNG-CHI, a For Against Management
Representative of YING YING INVESTMENT
CO., LTD., with SHAREHOLDER NO.
00358547, as Non-independent Director
4.8 Elect CHENG, SHIH-YI, a Representative For Against Management
of YING YING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00358547, as
Non-independent Director
4.9 Elect FANG, MATTHEW, a Representative For Against Management
of YING YING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00358547, as
Non-independent Director
4.10 Elect CHEN, CHUN-HONG, with For Against Management
SHAREHOLDER NO.00841860 as
Non-independent Director
4.11 Elect CHIU, LI-CHUANG, with For Against Management
SHAREHOLDER NO.00097674 as
Non-independent Director
4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For Against Management
NO.00116909 as Non-independent Director
4.13 Elect WU, HSIN-TA, a Representative of For Against Management
SHIN KONG MITSUKOSHI DEPARTMENT STORE
CO., LTD., with SHAREHOLDER NO.
00026835,as Non-independent Director
4.14 Elect WU, TUNG-MING, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.15 Elect HUNG, SHIH-CHI, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.16 Elect LIN, TUN-JEN, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.17 Elect WEI, MARK, a Representative of Against Against Management
SHIN PO CO., LTD., with SHAREHOLDER NO.
00942945, as Non-independent Director
4.18 Elect WU, HSIN-CHANG, a Representative Against Against Management
of TUNG SHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00027143, as
Non-independent Director
4.19 Elect CHEN, DAVID TING, a Against Against Management
Representative of TUNG SHING
INVESTMENT CO., LTD., with SHAREHOLDER
NO.00027143, as Non-independent
Director
4.20 Elect WU, BENSON, a Representative of Against Against Management
WU CHIA LU INSURANCE CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00042760, as Non-independent
Director
4.21 Elect LAI, CHIN-YUAN, a Representative Against Against Management
of HUNG FAMILY ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.00074888, as
Non-independent Director
4.22 Elect LIN, JUI-YUN, a Representative Against Against Management
of HUNG FAMILY ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.00074888, as
Non-independent Director
4.23 Elect CHEN, HWAI-CHOU, with Against Against Management
SHAREHOLDER NO.L101120XXX as
Non-independent Director
4.24 Elect LAI, KWAN-CHUNG, with Against Against Management
SHAREHOLDER NO.R121069XXX as
Non-independent Director
4.25 Elect LIN, SHIH-MEI, with SHAREHOLDER Against Against Management
NO.F223335XXX as Non-independent
Director
4.26 Elect SHIU, YUNG-MING, with For For Management
SHAREHOLDER NO.S120672XXX as
Independent Director
4.27 Elect LEUNG, MEN-CHING, with For Against Management
SHAREHOLDER NO.A900430XXX as
Independent Director
4.28 Elect TSENG, YU-CHIUNG, with For Against Management
SHAREHOLDER NO.J201532XXX as
Independent Director
4.29 Elect LO, CHIA-HSI, with SHAREHOLDER For Against Management
NO.L121768XXX as Independent Director
4.30 Elect CHEN, EDGAR Y., with SHAREHOLDER Against For Management
NO.A110407XXX as Independent Director
4.31 Elect CHANG, JUNG-FENG, with Against Against Management
SHAREHOLDER NO.H101932XXX as
Independent Director
4.32 Elect CHIEN, MIN-CHIU, with Against For Management
SHAREHOLDER NO.A221993XXX as
Independent Director
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
--------------------------------------------------------------------------------
SHINDAEYANG PAPER CO., LTD.
Ticker: 016590 Security ID: Y77498106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Kwon Hyeok-hong as Inside For For Management
Director
3.2 Elect Lee Gyeong-ja as Inside Director For For Management
3.3 Elect Kwon Ji-hye as Inside Director For For Management
3.4 Elect Kwon Woo-jeong as Inside Director For For Management
3.5 Elect Lee Jin-su as Outside Director For For Management
4 Elect Lee Jin-su as a Member of Audit For For Management
Committee
5 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 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Jin Ock-dong as Inside Director For For Management
3.2 Elect Jeong Sang-hyeok as For For Management
Non-Independent Non-Executive Director
3.3 Elect Gwak Su-geun as Outside Director For Against Management
3.4 Elect Bae Hun as Outside Director For Against Management
3.5 Elect Seong Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For Against Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Jin Hyeon-deok as Outside For Against Management
Director
3.9 Elect Choi Jae-bung as Outside Director For Against Management
4 Elect Yoon Jae-won as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For Against Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 30, 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 Jin Ock-dong as Inside Director For For Management
3.2 Elect Jeong Sang-hyeok as For For Management
Non-Independent Non-Executive Director
3.3 Elect Gwak Su-geun as Outside Director For Against Management
3.4 Elect Bae Hun as Outside Director For Against Management
3.5 Elect Seong Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For Against Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Jin Hyeon-deok as Outside For Against Management
Director
3.9 Elect Choi Jae-bung as Outside Director For Against Management
4 Elect Yoon Jae-won as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For Against Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Private Placement Preferred For Against Management
Shares
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO. LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5.1 Elect WU HSIN-HUNG, a Representative For For Management
of HAUNG EN CO., LTD., with
SHAREHOLDER NO.00000715, as
Non-independent Director
5.2 Elect WU TONG-SHENG, a Representative For Against Management
of HAUNG EN CO., LTD., with
SHAREHOLDER NO.00000715, as
Non-independent Director
5.3 Elect HSIEH MENG-HSIUNG, a For Against Management
Representative of CHENG QIAN CO., LTD.
, with SHAREHOLDER NO.00026716, as
Non-independent Director
5.4 Elect LI WEN-TSUNG, a Representative For Against Management
of JI ZHEN CO., LTD., with SHAREHOLDER
NO.00049255, as Non-independent
Director
5.5 Elect CHANG MAO-SONG, a Representative For Against Management
of CHAOJIA INVESTMENT CO., LTD., with
SHAREHOLDER NO.00008414, as
Non-independent Director
5.6 Elect WU TONG-SHANG, a Representative For Against Management
of MAO WEI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00069450, as
Non-independent Director
5.7 Elect HUNG TZU-JEN, a Representative For Against Management
of SHIN KONG MEDICAL FOUNDATION, with
SHAREHOLDER NO.00014389, as
Non-independent Director
5.8 Elect HO YING-LAN, with SHAREHOLDER NO. For For Management
00049317 as Non-independent Director
5.9 Elect CHOU HSIEN-TSAI, with For For Management
SHAREHOLDER NO.00000336 as Independent
Director
5.10 Elect YEN CHANG-SHOU, with SHAREHOLDER For For Management
NO.F101393XXX as Independent Director
5.11 Elect WANG JUI-YU, with SHAREHOLDER NO. For Against Management
F221714XXX as Independent Director
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
4.1 Elect Hsien-Der Chiu, with Shareholder For Against Management
No. F102508XXX, as Independent Director
4.2 Elect Huei-Huang Lin, with Shareholder For For Management
No. A103861XXX, as Independent Director
4.3 Elect Yung-Ching Tsai, with For Against Management
Shareholder No. F103970XXX, as
Independent Director
4.4 Elect Tong-Sheng Wu, a Representative For For Management
of Shin Kong Development Co., Ltd.
with Shareholder No. 219618, as
Non-independent Director
4.5 Elect Tung-Ming Wu, a Representative For Against Management
of Shin Kong Development Co., Ltd.
with Shareholder No. 219618, as
Non-independent Director
4.6 Elect Hsin-Chieh Wu, a Representative For Against Management
of Shin Kong Development Co., Ltd.
with Shareholder No. 219618 as
Non-independent Director
4.7 Elect Hsing-En Wu, a Representative of For Against Management
Ji Zhen Co., Ltd. with Shareholder No.
452533, as Non-independent Director
4.8 Elect Steve Hong, a Representative of For Against Management
Shinkong Co., Ltd. with Shareholder No.
3, as Non-independent Director
4.9 Elect Ching-Chun Chiu, a For Against Management
Representative of Tay Way Enterprise
Co., Ltd. with Shareholder No. 219615,
as Non-independent Director
4.10 Elect Huoo Tzau Shih, a Representative For Against Management
of Tay Way Enterprise Co., Ltd. with
Shareholder No. 219615, as
Non-independent Director
4.11 Elect Sun-Mo Ni, a Representative of For Against Management
Mien Hao Enterprise Co., Ltd. with
Shareholder No. 20038, as
Non-independent Director
4.12 Elect Jun-Chi, Liu, a Representative For Against Management
of Shin Kong Wu Ho-Su Culture and
Education Foundation with Shareholder
No. 159394, as Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 034300 Security ID: Y7753C100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Min Il-man as Inside Director For For Management
3 Elect Lee Geon-gi 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
--------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 034300 Security ID: Y7753C100
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Jae-cheol as Outside Director For For Management
2 Elect Yoo Jae-cheol as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO., LTD.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Kim Cheol-su as Inside Director For For Management
4 Elect Cheon Hong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE I&C, INC.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeong Tae-jun as Inside Director For For Management
2.2 Elect Han Hun-min as Inside Director For For Management
2.3 Elect Seo Yong-rin as Inside Director For For Management
3 Elect Kim Tae-hui 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
--------------------------------------------------------------------------------
SHINSEGAE, INC.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hyeok-gu as Inside Director For For Management
2.2 Elect Hong Seung-oh as Inside Director For For Management
2.3 Elect Gwak Se-bung as Outside Director For For Management
2.4 Elect Kim Han-nyeon as Outside Director For For Management
3 Elect Kang Gyeong-won Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Han-nyeon 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
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 009270 Security ID: Y7755U108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Appoint Ahn Jae-seon as Internal For For Management
Auditor
2.2 Appoint Lee Jae-cheol as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Hwang Seong-yeop as Inside For For Management
Director
4.1 Elect Ko Bong-chan as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Cho Shin 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
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Xin as Director For For Management
3b Elect Zhuge Wenjing as Director For For Management
4 Elect Peng Jihai as Director For For Management
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
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Master Sales and For For Management
Purchase Agreement, Proposed Revised
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For For Management
3B Elect Wang Dongming as Director For For Management
3C Elect Choi Wai Yin 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
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 06, 2022 Meeting Type: Court
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Remuneration of R Subramanian For For Management
& Company LLP, Chartered Accountants
as Auditors
6 Elect Umesh G Revankar as Director For For Management
7 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
SHRIRAM FINANCE LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jugal Kishore Mohapatra as For For Management
Director
2 Elect Maya S. Sinha as Director For For Management
3 Approve Re-designation of Umesh For For Management
Revankar as Executive Vice Chairman
4 Approve Restructuring and Revision in For For Management
the Remuneration of Umesh Revankar as
Executive Vice Chairman
5 Approve Appointment and Remuneration For For Management
of Y.S. Chakravarti as Managing
Director & CEO
6 Approve Restructuring and Revision in For For Management
the Remuneration of Parag Sharma as
Joint Managing Director and Chief
Financial Officer
7 Approve Pledging of Assets for Debt For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM FINANCE LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect D.V. Ravi as Director For For Management
5 Amend Articles of Association - Board For For Management
Related
6 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 04, 2022 Meeting Type: Court
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Vincent H. S. Lo as Director For For Management
3b Elect Douglas H. H. Sung as Director For For Management
3c Elect Anthony J. L. Nightingale as For For Management
Director
3d Elect Albert Kong Ping Ng 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
--------------------------------------------------------------------------------
SHUNSIN TECHNOLOGY HOLDINGS LTD.
Ticker: 6451 Security ID: G81180104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
4.1 Elect HSU, WEN YI, a REPRESENTATIVE of For For Management
FOXCONN FAR EAST LIMITED, with
SHAREHOLDER NO.00000001, as
Non-Independent Director
4.2 Elect CHIANG, SHANG YI, a For Against Management
REPRESENTATIVE of FOXCONN FAR EAST
LIMITED, with SHAREHOLDER NO.00000001,
as Non-Independent Director
4.3 Elect HO, CHIA HUA, a REPRESENTATIVE For Against Management
of FOXCONN FAR EAST LIMITED, with
SHAREHOLDER NO.00000001, as
Non-Independent Director
4.4 Elect HUANG, YING SHIH, a For Against Management
REPRESENTATIVE of FOXCONN FAR EAST
LIMITED, with SHAREHOLDER NO.00000001,
as Non-Independent Director
4.5 Elect TING, HUNG HSUN, with ID NO. For Against Management
H121452XXX, as Independent Director
4.6 Elect DAI, SHU HUEI, with ID NO. For For Management
M220591XXX, as Independent Director
4.7 Elect CHUANG, CHANG HSING, with For For Management
SHAREHOLDER NO.00026877, as
Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
6 Approve Subsidiary Company's Initial For For Management
Public Offering of Ordinary Shares and
Listing Application on the Stock
Exchanges in Mainland China
--------------------------------------------------------------------------------
SHUTTLE, INC.
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan for Releasing Shares of For For Management
Subsidiary Carilex Inc. Before
Application for Stock Trading on
TWSE/TPEx Centralized Securities
Exchange Market
4.1 Elect CHENG, YING, with SHAREHOLDER NO. For For Management
A223439XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC COMPANY LIMITED
Ticker: SCCC Security ID: Y7887N139
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of the Board of None None Management
Directors
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Paul Heinz Hugentobler as For For Management
Director
5.2 Elect Stephen Patrick Gore as Director For For Management
5.3 Elect Robbert Egbert Johannes van der For For Management
Feltz van der Sloot as Director
5.4 Elect Aidan John Lynam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PUBLIC COMPANY LIMITED
Ticker: SGP Security ID: Y79233121
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supachai Weeraborwornpong as For Against Management
Director
5.2 Elect Patcharawadee Weeraborwornpong For Against Management
as Director
5.3 Elect Sudjit Divari as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Timothy Cumming as Director For For Management
3 Re-elect Charl Keyter as Director For For Management
4 Re-elect Vincent Maphai as Director For For Management
5 Re-elect Nkosemntu Nika as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 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
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: 82575P107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Timothy Cumming as Director For For Management
3 Re-elect Charl Keyter as Director For For Management
4 Re-elect Vincent Maphai as Director For For Management
5 Re-elect Nkosemntu Nika as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 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 DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Final Payment for the Equity For For Management
Transfer and Signing of Equity
Acquisition Agreement
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For Against Management
3 Approve Asset Pool Business For Against Management
4 Approve Financing Application For For Management
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote 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
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 Credit Lines For For Management
7 Approve Provision of Guarantee to For For Management
Subsidiaries
8 Approve Provision of Guarantee For Against Management
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For 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 Related Party Transaction For Against Management
Decision-making System
16 Amend Management System for Providing For Against Management
External Guarantees
17 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Yufeng as Director For For Shareholder
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on High-tech Green For For Management
Special Intermediate Project
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 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 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 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 Terms for Downward Adjustment For For Management
of 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 Matters Related to the Trustee For For Management
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Account
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Provision of For For Management
Guarantee to Subsidiaries
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Mo Rong as For For Management
Director
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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
8.1 Elect Chen Jing as Supervisor For For Management
9.1 Elect He Zhenggang as Director For For Management
9.2 Elect Zeng Xiaoping as Director For For Management
9.3 Elect Wang Jun as Director For For Management
9.4 Elect Qin Xueling as Director For For Management
9.5 Elect Li Jin as Director For For Management
9.6 Elect Chen Tian as Director For For Management
9.7 Elect Yuan Changhua as Director For For Management
9.8 Elect Hu Yang as Director For For Management
9.9 Elect Song Ying as Director For For Management
--------------------------------------------------------------------------------
SICHUAN HEXIE SHUANGMA CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Participating in For Against Shareholder
Investment in Harmonious Green
Industry Funds and Related Party
Transaction
--------------------------------------------------------------------------------
SICHUAN HEXIE SHUANGMA CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Budget Plan For For Management
6 Approve Development Strategy For For Management
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# 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 Amendments to Articles of For For Management
Association to Change Business Scope
5 Elect Ou Minggang as Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Cooperation For For Management
Agreement
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
3 Approve Capital Injection in For For Shareholder
Controlled Subsidiary, Introduction of
External Investors and Related Party
Transaction
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary to the For For Management
Main Board of The Stock Exchange of
Hong Kong Limited in Accordance with
Relevant Laws and Regulations
2 Approve Spin-off of Subsidiary and For For Management
Initial Public Offering and Listing on
The Stock Exchange of Hong Kong Limited
3 Approve Plan on Spin-off of Subsidiary For For Management
on The Stock Exchange of Hong Kong
Limited
4 Approve Transaction Complies with For For Management
Listed Companies' 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 Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
11 Approve Shareholding of Some Senior For Against Management
Management of the Company in the
Proposed Spin-off of Its Subsidiary
and Related Transactions
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
Shisi Pharmaceutical Group
9 Approve Financing from Banks and Other For For Management
Financial Institutions
10 Approve Debt Financing Instruments For Against Management
11 Approve Bill Pool Business For Against Management
12 Approve Provision of Guarantee For Against Management
13 Approve Use of Funds to Purchase For Against Management
Financial Product
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Approve Remuneration of Chairman of For For Management
the Board of Directors
--------------------------------------------------------------------------------
SICHUAN LUTIANHUA CO. LTD. BY SHARES
Ticker: 000912 Security ID: Y7932K106
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-Party For For Management
Transactions
2 Elect Zhang Yu as Non-Independent For For Shareholder
Director
3 Approve Business Cooperation and For Against Management
Related Party Transaction with Bank of
China Limited
4 Approve Business Cooperation and For Against Management
Related Party Transaction with
Agricultural Bank of China Limited
5 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
SICHUAN LUTIANHUA CO. LTD. BY SHARES
Ticker: 000912 Security ID: Y7932K106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote 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 Financial Budget Report For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Provision for Asset Impairment For For Management
13 Approve Provision of Guarantee to For For Management
Sichuan Lutianhua Import and Export
Trade Co., Ltd.
14 Approve Provision of Guarantee to For For Management
Jiuhe Co., ltd.
15 Approve Provision of Guarantee to For For Management
Luzhou Jiuhe Trading Co., Ltd.
16 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment and Application For For Management
for Issuance of Asset-backed Securities
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Estimated For For Management
Amount of Daily Related Party
Transactions
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Related Party Transaction For For Management
3 Approve Signing of Daily Related Party For For Management
Transaction Agreement
4 Approve the Company's Annual Credit For Against Management
and Guarantee Plan
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion
to Overseas Company Limited by Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Listing Exchange For For Management
3.3 Approve Issue Time For For Management
3.4 Approve Issue Manner For For Management
3.5 Approve Issue Size For For Management
3.6 Approve Scale During Existence Period For For Management
3.7 Approve Conversion Rate with For For Management
Underlying A Shares
3.8 Approve Pricing Method For For Management
3.9 Approve Target Subscribers For For Management
3.10 Approve Conversion Restriction Period For For Management
with Underlying A Shares
3.11 Approve Underwriting Method For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Funds Usage Plan For For Management
6 Approve Resolution Validity Period For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
9 Approve to Formulate Articles of For Against Management
Association Applicable After GDR
Listing
10 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Shareholders Applicable After GDR
Listing
11 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors Applicable After GDR
Listing
12 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors Applicable After GDR
Listing
13 Approve Formulation of Confidentiality For For Management
and File Management System for
Overseas Securities Issuance and
Listing
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of 19% Equity For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Internal Control Evaluation For For Management
Report
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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
11 Approve Provision of Guarantee For For Management
12 Approve Amendments to Articles of For Against Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Approve Changing Part of the Raised For For Management
Funds Investment Projects and
Investing the Remaining Raised Funds
in the Construction Projects
--------------------------------------------------------------------------------
SIEYUAN ELECTRIC CO., LTD.
Ticker: 002028 Security ID: Y7688J105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
7.1 Elect Dong Zengping as Director For For Management
7.2 Elect Chen Bangdong as Director For For Management
7.3 Elect Qin Zhengyu as Director For For Management
7.4 Elect Yang Zhihua as Director For For Management
8.1 Elect Qiu Yufeng as Director For For Shareholder
8.2 Elect Zhao Shijun as Director For For Shareholder
8.3 Elect Ye Feng as Director For For Shareholder
9.1 Elect Zheng Dianfu as Supervisor For For Shareholder
9.2 Elect Chen Haiyan as Supervisor For For Shareholder
10 Approve Allowance of Directors and For For Management
Supervisors
11 Amend Articles of Association For For Management
12 Approve Stock Option Incentive Plan For Against Management
and Its Summary
13 Approve Methods to Assess the For Against Management
Performance of Plan Participants
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
15 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SIGDO KOPPERS SA
Ticker: SK Security ID: P8675X107
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 0.05 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 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
4.1 Elect Shin-Yang Huang, with For For Management
SHAREHOLDER NO.00000412, as
Non-Independent Director
4.2 Elect Tsan-Lien Yeh, with SHAREHOLDER For Against Management
NO.00000416, as Non-Independent
Director
4.3 Elect Hsu-Tung Kuo, with SHAREHOLDER For Against Management
NO.00030442, as Non-Independent
Director
4.4 Elect Min-Hung Wu, with SHAREHOLDER NO. For Against Management
00000414, as Non-Independent Director
4.5 Elect Ming-Chun Chiu, with SHAREHOLDER For Against Management
NO.00000018, as Non-Independent
Director
4.6 Elect Jui-Jen Feng, with SHAREHOLDER For Against Management
NO.00000427, as Non-Independent
Director
4.7 Elect Wen-Bin Wu, with ID NO. For Against Management
J102053XXX, as Independent Director
4.8 Elect Min-Kai Lin, with SHAREHOLDER NO. For For Management
00001093, as Independent Director
4.9 Elect Kwok-Wah Tsang, with ID NO. For For Management
A127641XXX, as Independent Director
4.10 Elect Li-Hsing Lai, with ID NO. For For Management
B220653XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Weicheng as Director For For Management
3a2 Elect Zhang Jionglong as Director For For Management
3a3 Elect Chen Yanling as Director For For Management
3a4 Elect Miao Guili as Director For For Management
3a5 Elect Wang Guan 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
6 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP.
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SILLA CO., LTD.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 500)
1.2 Approve Allocation of Income (KRW 750) None Against Shareholder
(Shareholder Proposal)
2.1 Elect Park Seong-jin as Inside Director For For Management
2.2 Elect Seo Dae-gyo as Outside Director For For Management
3 Appoint Hwang Seong-su 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)
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment Deeds and Related For For Management
Transactions
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Yongcun as Director For For Management
2a2 Elect Chu Hing Tsung (Zhu Qing Yi) as For For Management
Director
2a3 Elect Chen Zhiwei as Director For For Management
2a4 Elect Hung Muk Ming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Muhammad Shahrul Ikram Yaakob as For For Management
Director
4 Elect Selamah Wan Sulaiman as Director For For Management
5 Elect Thayaparan Sangarapillai as For For Management
Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving the Interest
of AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving the Interest
of Bermaz Auto Berhad (Bermaz)
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rizal Rickman Ramli as Director For For Management
2 Elect Azmir Merican as Director For For Management
3 Elect Soam Heng Choon as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
SIMPAC, INC.
Ticker: 009160 Security ID: Y7953C108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jin-sik as Inside Director For For Management
2.2 Elect Kang Hui-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sung, Fu-Hsiang, with For For Management
Shareholder No. 00000008, as
Non-independent Director
3.2 Elect a Representative of Bon Shin For Against Management
International Investment Co., Ltd.
with Shareholder No. 00035704, as
Non-independent Director
3.3 Elect Chen, Tai-Ming, with Shareholder For Against Management
No. A121552XXX, as Non-independent
Director
3.4 Elect Wang, Chen-Wei, with Shareholder For Against Management
No. L101796XXX, as Independent Director
3.5 Elect Lin, Pi-Jung, with Shareholder For Against Management
No. A123097XXX, as Independent Director
3.6 Elect Chiu, Kuan-Hsun, with For For Management
Shareholder No. B121420XXX, as
Independent Director
3.7 Elect Chu, Chih-Hao, with Shareholder For For Management
No. A120418XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SINAD HOLDING CO.
Ticker: 4080 Security ID: M1504S103
Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Bawardi as Director None Abstain Management
1.2 Elect Abdullah Al Al Sheikh as Director None Abstain Management
1.3 Elect Ahmed Khoqeer as Director None Abstain Management
1.4 Elect Turki Al Dahmash as Director None Abstain Management
1.5 Elect Mansour Al Busseeli as Director None For Management
1.6 Elect Hussein Shabakshi as Director None For Management
1.7 Elect Mohammed Al Shatwi as Director None Abstain Management
1.8 Elect Abdullah Al Huweish as Director None For Management
1.9 Elect Suleiman Al Hadeethi as Director None For Management
1.10 Elect Adeeb Al Muheimid as Director None Abstain Management
1.11 Elect Omar Jafri as Director None For Management
1.12 Elect Maha Al Ateeqi as Director None Abstain Management
1.13 Elect Shakir Al Oteibi as Director None Abstain Management
1.14 Elect Farhan Al Bueineen as Director None For Management
1.15 Elect Mohammed Al Sakeet as Director None Abstain Management
1.16 Elect Feisal Shakir as Director None For Management
1.17 Elect Saad Al Khalb as Director None Abstain Management
1.18 Elect Mureea Habash as Director None For Management
1.19 Elect Amr kamil as Director None For Management
1.20 Elect Hassan Ba Khamees as Director None Abstain Management
1.21 Elect Abdulazeez Yamani as Director None Abstain Management
1.22 Elect Hashim Al Nimr as Director None Abstain Management
1.23 Elect Abdulrahman Al Jabreen as None Abstain Management
Director
1.24 Elect Ahmed Murad as Director None Abstain Management
1.25 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.26 Elect Hatim Imam 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
--------------------------------------------------------------------------------
SINAD HOLDING CO.
Ticker: 4080 Security ID: M1504S103
Meeting Date: MAY 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Gap-soon as Outside Director For For Management
3.2 Elect Lee Yong-gyu as Outside Director For For Management
4.1 Elect Kim Gap-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Yong-gyu as a Member of For For Management
Audit Committee
5 Elect Lee Byeong-cheol 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
--------------------------------------------------------------------------------
SINGATRON ENTERPRISE CO. LTD.
Ticker: 6126 Security ID: Y7999M102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Authorization on Diversified For Against Management
Business Development Strategic or
Long-term Investment Mandates
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINGHA ESTATE PUBLIC COMPANY LIMITED
Ticker: S Security ID: Y8007Q101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Petipong Pungbun Na Ayudhya as For For Management
Director
4.2 Elect Prasan Chuaphanich as Director For For Management
4.3 Elect Voravud Bhirombhakdi as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Decrease in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SINHER TECHNOLOGY, INC.
Ticker: 4999 Security ID: Y7996V105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SINIL PHARMACEUTICAL CO., LTD.
Ticker: 012790 Security ID: Y7751L102
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A.1 Elect Li Ming as Director For For Management
2A.2 Elect Cui Hongjie as Director For For Management
2A.3 Elect Zhao Peng as Director For Against Management
2A.4 Elect Hou Jun as Director For For Management
2A.5 Elect Chen Ziyang as Director For For Management
2A.6 Elect Lyu Hongbin 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
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
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1.1 Elect Vallop Rungkijvorasathien as For Against Management
Director
4.1.2 Elect Pakpoom Srichamni as Director For For Management
4.1.3 Elect Thanathip Vidhayasirinun as For For Management
Director
4.1.4 Elect Jaikaew Tejapijaya as Director For For Management
4.2 Approve Increase in Number of For For Management
Directors and Elect Varatt
Kusolmanomai as Director
4.3 Approve Determination of Name of For For Management
Authorized Directors Who Can Sign to
Bind the Company
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Fuli as Director For Against Shareholder
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Xuegong as Director For For Shareholder
2.1 Elect Chen Aihua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# 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 the Measures for the Management For Against Management
and Use of Raised Funds
4.1 Elect Li Fanrong as Director For For Management
4.2 Elect Li Fuli as Director For For Management
4.3 Elect Zhang Xuegong as Director For For Management
4.4 Elect Qin Jinke as Director For For Management
5.1 Elect Yu Dahai as Director For For Management
5.2 Elect Xu Yongqian as Director For For Management
5.3 Elect Cheng Fengchao as Director For For Management
6.1 Elect Chen Aihua as Supervisor For For Management
6.2 Elect Meng Ning as Supervisor For For Management
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For Against Management
3 Approve Annual Report and Summary 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 For Against Management
8 Approve External Guarantee For For Management
9 Approve Issuance of Super-short-term For For Management
Commercial Papers
10 Approve Signing of Financial Services For Against Management
Framework Agreement
11.1 Elect Jiang Weiming as Director For For Management
11.2 Elect Qian Mingxing as Director For For Management
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Xi as Director For For Shareholder
1.2 Elect Liu Xing as Director For For Shareholder
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For Against Management
Financial Services Framework
Agreement, Maximum Daily Outstanding
Balance and Related Transactions
2 Approve New Agreement for the Use of For Against Management
Fund and Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Hongsheng as Director For For Management
3B Elect Ma Yue as Director For For Management
3C Elect Wang Jun as Director For For Management
3D Elect Wang Ling as Director For For Management
3E Elect Ko Ming Tung, Edward 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 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Donation Management For For Management
System
2 Approve the Company's Application to For For Management
Increase the Types of Listed
Securities Market-making Trading
Business and Change the Business Scope
3 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED
Ticker: 1168 Security ID: G8165B102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Wei as Director For For Management
2a2 Elect Xin Luo Lin as Director For For Management
2b Elect Chen Hui as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A 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
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 07, 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 Working System for Independent For Against Management
Directors
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve Issuance of Super Short-term For For Management
and Medium-term Commercial Papers
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Elect Zhu Bing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 28, 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
2.1 Approve Underlying Asset For Against Management
2.2 Approve Price Basis and Transaction For Against Management
Price
2.3 Approve Consideration Payment Method For Against Management
2.4 Approve Issue Type, Par Value and For Against Management
Listing Location
2.5 Approve Target Parties and Issue Manner For Against Management
2.6 Approve Pricing Base Date and Issue For Against Management
Price
2.7 Approve Issue Price Adjustment For Against Management
Mechanism
2.8 Approve Issue Scale For Against Management
2.9 Approve Restriction Arrangement For Against Management
2.10 Approve Performance Commitment and For Against Management
Compensation Arrangements
2.11 Approve Profit and Loss Arrangement For Against Management
During Transition Period
2.12 Approve Rollover Undistributed Profit For Against Management
Arrangement
2.13 Approve Cash Payment Deadline For Against Management
2.14 Approve Resolution Validity Period For Against Management
2.15 Approve Type, Par Value and Listing For Against Management
Location in Connection to Raising
Supporting Funds
2.16 Approve Issue Manner in Connection to For Against Management
Raising Supporting Funds
2.17 Approve Target Parties and For Against Management
Subscription Manner in Connection to
Raising Supporting Funds
2.18 Approve Pricing Base Date and Issue For Against Management
Price in Connection to Raising
Supporting Funds
2.19 Approve Amount and Scale of Raising For Against Management
Supporting Funds
2.20 Approve Lock-up Period in Connection For Against Management
to Raising Supporting Funds
2.21 Approve Arrangements for Rollover of For Against Management
Undistributed Profits in Connection to
Raising Supporting Funds
2.22 Approve Usage of Raised Funds in For Against Management
Connection to Raising Supporting Funds
2.23 Approve Resolution Validity Period in For Against Management
Connection to Raising Supporting Funds
3 Approve Issuing Shares and Paying Cash For Against Management
to Purchase Assets and Raising
Supporting Funds Does Not Constitute
Major Asset Restructuring and Does Not
Constitute Restructuring and Listing
4 Approve Issue of Shares and Payment of For Against Management
Cash to Purchase Assets and Raising
Matching Funds to Constitute Connected
Transactions
5 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
6 Approve Signing the Restructuring For Against Management
Agreement
7 Approve Audit Report, Profit Forecast For Against Management
Report and Appraisal Report of the
Transaction
8 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
9 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Transaction Complies with For Against Management
Article 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
13 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
14 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: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Party Transaction
2 Approve Related Party Transactions For For Management
3 Approve to Adjust the Company's For For Management
Foreign Exchange Hedging Transaction
4 Approve Guarantee Plan For For Management
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Plan For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# 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 Working System for Independent For Against Management
Directors
5 Approve Provision of Guarantee For For Management
6 Approve Investment Plan For Against Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhimeng as Independent For For Management
Director
2 Approve Change of Business Scope For For Management
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 the Independent Director System For Against Management
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Financing For For Management
2 Approve Debt Financing Instruments For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement and Related Party Transaction
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Commitment to For For Management
Horizontal Competition
2 Elect Zeng Xuan as Supervisor For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote 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 Loan Budget and Related Loan For For Management
Authorization
8 Approve Adjustment of Guarantee Amount For Against Management
and New Guarantee Estimates
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Capital For For Management
Expansion
--------------------------------------------------------------------------------
SINOMACH AUTOMOBILE CO., LTD.
Ticker: 600335 Security ID: Y8003S101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# 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
5.1 Approve Target Parties and For For Management
Subscription Manner
5.2 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
5.3 Approve Issue Scale For For Management
5.4 Approve Lock-up Arrangement For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINON CORP.
Ticker: 1712 Security ID: Y8002P108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Horng, Po-Yen, with Shareholder For For Management
No. 236, as Non-independent Director
3.2 Elect Liao, Lien-Heng, a For For Management
Representative of Chiawen Investment
Ltd. with Shareholder No. 105149, as
Non-independent Director
3.3 Elect Kuo, Tzu-Kuan, a Representative For For Management
of Hungshun Investment Co., Ltd with
Shareholder No. 199944, as
Non-independent Director
3.4 Elect Liu, Yun-Sung, a Representative For For Management
of Yunsung Investment Ltd. with
Shareholder No. 209458, as
Non-independent Director
3.5 Elect Yen, Tsu-Fang, with Shareholder For For Management
No. 1433, as Non-independent Director
3.6 Elect Yang, Jen-Yo, with Shareholder For For Management
No. 1393, as Non-independent Director
3.7 Elect Huang, Shen-Yi, with Shareholder For For Management
No. R121088XXX, as Independent Director
3.8 Elect Chen Chiun-Mang, with For For Management
Shareholder No. L221612XXX, as
Independent Director
3.9 Elect Huang Chin-Lin, with Shareholder For For Management
No. L121430XXX, as Independent Director
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# 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
5.1 Elect SHI-KUAN CHEN, a Representative For For Management
of HSINEX INTERNATIONAL CORP. with
Shareholder NO.398816, as
Non-Independent Director
5.2 Elect STANLEY CHU, a Representative of For For Management
HSINEX INTERNATIONAL CORP. with
Shareholder NO.398816, as
Non-Independent Director
5.3 Elect WEI-THYR TSAO, a Representative For For Management
of XING YUAN CO. LTD. with Shareholder
NO.945346, as Non-Independent Director
5.4 Elect CHI-HSING YEH, a Representative For For Management
of XING YUAN CO. LTD. with Shareholder
NO.945346, as Non-Independent Director
5.5 Elect WEI-TA PAN, with Shareholder NO. For For Management
A104289XXX, as Independent Director
5.6 Elect HUEY-JEN SU, with Shareholder For For Management
D220038XXX, as Independent Director
5.7 Elect WEN-LING MA, with Shareholder NO. For For Management
A223595XXX, as Independent Director
6 Approve to Release Directors of the For For Management
Eighth Term of the Board of Directors
from Non-competition Restrictions
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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
8 Elect Zhang Xinming as Director For For Management
9 Elect Duan Xue as Director For For Management
10 Elect Ma Yanhui as Supervisor For For Management
11 Elect We Defei as Supervisor For For Management
12 Elect Han Weiguo as Supervisor For For Management
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
3 Approve Amendments to Articles of For For Management
Association and Related Transactions
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
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# 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: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Crude Oil Jetty and For For Management
Storage Services Framework Master
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Sinopec Fuel Oil Sales For For Management
Company Limited Framework Master
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve New Sinopec Finance Financial For Against Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
4 Approve New Century Bright Financial For Against Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
5 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Yaohuan as Director For For Management
3B Elect Zhong Fuliang as Director For For Management
3C Elect Tam Wai Chu, Maria as Director For For Management
3D Elect Wong Yau Kar, David 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 SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Tao as Director For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: 82935M109
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Tao as Director For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Product Supply and For For Management
Sale Services Framework Agreement
(2023-2025), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve New Comprehensive Services For For Management
Framework Agreement (2023-2025),
Continuing Connected Transactions,
Annual Caps and Related Transactions
3 Approve Construction of Thermal Power For For Management
Unit Cleaning Efficiency Improvement
Project
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Board to Decide on the For Against Management
Registration and Issuance of Ultra
Short-Term Debt Financing Bonds
8 Approve Reduction of Registered For For Management
Capital and Amend Articles of
Association and Related Transactions
9 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
10.01 Elect Wan Tao as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Du Jun as Director For For Management
10.04 Elect Huang Xiangyu as Director For For Management
10.05 Elect Xie Zhenglin as Director For For Management
10.06 Elect Qin Zhaohui as Director For For Management
11.01 Elect Tang Song as Director For For Management
11.02 Elect Chen Haifeng as Director For For Management
11.03 Elect Yang Jun as Director For For Management
11.04 Elect Zhou Ying as Director For For Management
11.05 Elect Huang Jiangdong as Director For For Management
12.01 Elect Zhang Xiaofeng as Supervisor For For Management
12.02 Elect Zheng Yunrui as Supervisor For For Management
12.03 Elect Choi Ting Ki as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# 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: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Kan as Director and For For Management
Authorize Board to Enter into a
Service Contract with Him
2 Elect Wang Peng as Supervisor and For For Management
Authorize Board to Enter into a
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Auditors' Report of the
Company and Its Subsidiaries
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 PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Elect Shi Shenghao as Director, For For Management
Authorize Board to Fix His
Remuneration, and Enter Into Service
Contract with Him
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
12 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend External Guarantee System For For Management
3 Amend Related-Party Transaction For For Management
Management System
4 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Daily Related Party For For Management
Transactions and 2023 Daily Related
Party Transactions
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Estimated Amount of External For For Management
Guarantees
3 Approve Stock Option Incentive Plan For Against Management
and Its Summary (Draft Revision)
4 Approve Management Measures of the For Against Management
Stock Option Incentive Plan
5 Approve Implementation Assessment For Against Management
Management Measures of the Stock
Option Incentive Plan (Revision)
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Internal Control Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Boming as Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Procedural Rules for General For Against Management
Meetings, Procedural Rules for
Meetings of the Board of Directors,
Working Manual for the Independent
Directors, Policy for the Management
of Connected Transactions and Policy
for the Management of External
Guarantees
3 Approve Distribution of Interim For For Management
Dividend
4 Elect Luo Li as Director For For Shareholder
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
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 Reduction of Registered For For Management
Capital and Amend Articles of
Association
6 Approve Work Report of the Board For For Management
7 Approve Work Report of the Supervisory For For Management
Committee
8 Approve Final Financial Accounts Report For For Management
9 Approve Annual Report and Its Summary For For Management
10 Approve Financial Budget For For Management
11 Approve Profit Distribution Plan For For Management
12 Approve Grant of Authorization to the For For Management
Board to Decide on the Interim Profit
Distribution Plan
13 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor for
Financial Reports and Internal Control
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Reduction of Registered For For Management
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Weichai Parts Purchase For For Management
Agreement and Proposed Annual Cap
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Zhijian as Director For For Management
3B Elect Wang Chen as Director For For Management
3C Elect Liu Wei as Director For For Management
3D Elect Zhang Wei as Director For For Management
3E Elect Zhao Hong as Director For For Management
3F Elect Richard von Braunschweig as For Against Management
Director
3G Elect Liang Qing as Director For For Management
3H 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 Amend Articles of Association and For For Management
Adopt New Articles of Association
6 Approve Supplemental Agreement to the For For Management
2023 CNHTC Products Sales Agreement,
Proposed Revised Annual Cap and
Related Transactions
7 Approve Supplemental Agreement to the For For Management
2023 CNHTC Products Purchase
Agreement, Proposed Revised Annual Cap
and Related Transactions
8 Approve Supplemental Agreement to the For For Management
2023 Financial Services Agreement,
Proposed Revised Annual Cap and
Related Transactions
9 Approve 2026 CNHTC Sale of Goods For For Management
Agreement, Proposed Annual Caps and
Related Transactions
10 Approve 2026 CNHTC Purchase of Goods For For Management
Agreement, Proposed Annual Caps and
Related Transactions
11 Approve 2026 Provision of Financial For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Regulations of Governing For For Management
Transactions with Group Enterprises,
Specific Parties and Related Parties
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Trading Procedures For Against Management
Governing Derivatives Products
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect WANG,TZU CHUN, a Representative For For Management
of LING HANG INVESTMENT DEVELOPMENT CO.
,LTD with Shareholder No. 80643, as
Non-independent Director
5.2 Elect a Representative of TAIWAN LING For Against Management
HANG CAPITAL INVESTMENT CO.,LTD, with
Shareholder No. 68167, as
Non-independent Director
5.3 Elect a Representative of TUNG SHENG For Against Management
DEVELOPMENT CO.,LTD, with Shareholder
No. 80641, as Non-independent Director
5.4 Elect a Representative of CHENG YANG For Against Management
DEVELOPMENT CO.,LTD, with Shareholder
No. 118138, as Non-independent Director
5.5 Elect HSIEH,PANG CHANG, with For Against Management
Shareholder No. F121274XXX, as
Independent Director
5.6 Elect TUNG,CHUN YI, with Shareholder For Against Management
No. A120637XXX, as Independent Director
5.7 Elect HSIEH,TSUNG KUN, with For For Management
Shareholder No. A122968XXX, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO. LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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
3.1 Elect Tseng, Ying-Tang with For For Management
SHAREHOLDER NO.00000001 as
Non-independent Director
3.2 Elect Tseng, Jung-Meng with For For Management
SHAREHOLDER NO.00000003 as
Non-independent Director
3.3 Elect Liu, Ping-Feng with SHAREHOLDER For Against Management
NO.00000004 as Non-independent Director
3.4 Elect Ku, Chih-Yun with SHAREHOLDER NO. For Against Management
00000014 as Non-independent Director
3.5 Elect Liao, Lu-Lee with SHAREHOLDER NO. For Against Management
00000325 as Non-independent Director
3.6 Elect Liao, Pen-Lin with SHAREHOLDER For Against Management
NO.00000030 as Non-independent Director
3.7 Elect Chiang, Hung-Yu with SHAREHOLDER For Against Management
NO.B120215XXX as Non-independent
Director
3.8 Elect Tien, Chia-Sheng with For For Management
SHAREHOLDER NO.S121782XXX as
Independent Director
3.9 Elect Lee, Shu-Min with SHAREHOLDER NO. For For Management
N220681XXX as Independent Director
3.10 Elect Liu, Chien-Cheng with For For Management
SHAREHOLDER NO.U120385XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIYARAM SILK MILLS LIMITED
Ticker: 503811 Security ID: Y80656146
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: JUL 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Ramesh D. Poddar as Director For For Management
4 Approve Jayantilal Thakkar & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Gaurav P. Poddar as President and
Executive Director
7 Approve Reappointment and Remuneration For Against Management
of Ramesh D. Poddar as Chairman and
Managing Director
8 Approve Reappointment and Remuneration For Against Management
of Shrikishan D. Poddar as Executive
Director
9 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Ahn Jae-hyeon as Inside Director For For Management
2.3 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
2.4 Elect Moon Seong-hwan as Outside For For Management
Director
2.5 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Moon Seong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK D&D CO. LTD.
Ticker: 210980 Security ID: Y80668109
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Gwang-hyeon as Inside For For Management
Director
2.2 Elect Nam Gi-jung as Inside Director For For Management
2.3 Elect Kim Jin-il as Outside Director For For Management
3 Elect Kim Jin-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Choi Chang-won as Inside Director For For Management
4 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
5 Elect Park Ju-gyeong as Outside For For Management
Director
6 Elect Park Ju-gyeong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ae-ra as Outside Director For For Management
2.2 Elect Kim Jeong-won as Outside Director For For Management
2.3 Elect Jeong Deok-gyun as Outside For For Management
Director
3.1 Elect Han Ae-ra as a Member of Audit For For Management
Committee
3.2 Elect Kim Jeong-won as a Member of For For Management
Audit Committee
4 Elect Park Seong-ha as Non-Independent For For Management
Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Jang Dong-hyeon as Inside For For Management
Director
3.2 Elect Lee Seong-hyeong as Inside For Against Management
Director
3.3 Elect Park Hyeon-ju as Outside Director For Against Management
4 Elect Park Hyeon-ju as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun as Inside Director For For Management
2.2 Elect Kim Ju-yeon as Outside Director For For Management
2.3 Elect Lee Bok-hui as Outside Director For For Management
3 Elect Park Jin-hoe as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Ho-jeong as Inside Director For For Management
3.2 Elect Chae Su-il as Outside Director For For Management
3.3 Elect Lee Seong-hyeong as For For Management
Non-Independent Non-Executive Director
4 Elect Chae Su-il 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
--------------------------------------------------------------------------------
SK RENT A CAR CO., LTD.
Ticker: 068400 Security ID: Y0R7B3100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ryu Seong-hui as Non-Independent For Against Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Shin as Inside Director For For Management
3.2 Elect Park Tae-hyeong as Inside For For Management
Director
3.3 Elect Koo Ja-won as Inside Director For For Management
3.4 Elect Seo Jong-gun as Outside Director For For Management
4.1 Elect Jeon Seong-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Kim Dae-hong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Nam-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Cash Offer by CLSA For For Management
Limited on Behalf of the Company to
Buy-Back Shares
2 Approve Directors to Act and Execute For For Management
Documents Necessary in Relation to the
PRC MGO
3 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Tangzhi as Director For For Management
2B Elect Lin Wei Ping as Director For For Management
2C Elect Cheong Ying Chew, Henry as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 2023 and
Present Report on Directors' Expenses
for FY 2022
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 4.07 per Share
9 Designate Newspaper to Publish Company For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SNC FORMER PUBLIC COMPANY LIMITED
Ticker: SNC Security ID: Y806A3113
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Issuance and Offering of For For Management
Debentures
3 Other Business For Against Management
--------------------------------------------------------------------------------
SNC FORMER PUBLIC COMPANY LIMITED
Ticker: SNC Security ID: Y806A3113
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Nopsak Poovatanasedj as Director For Against Management
5.2 Elect Sirote Swasdipanich as Director For Against Management
5.3 Elect Chanisa Chutipat as Director For Against Management
5.4 Elect Somjai Chaopanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Extension of the Allotment of For For Management
the Remaining Ordinary Shares in
General Mandate
9 Approve Issuance and Offering of For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
SNT DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Park Jae-seok as Inside Director For For Management
3.2 Elect Kim Jin-young as Inside Director For For Management
3.3 Elect Lee Byeong-wan as Inside Director For For Management
3.4 Elect Kim Young-hu 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)
--------------------------------------------------------------------------------
SNT HOLDINGS CO., LTD.
Ticker: 036530 Security ID: Y8147U103
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Kim Gi-woong as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SNT MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Lee Byeong-wan 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)
--------------------------------------------------------------------------------
SNU PRECISION CO., LTD.
Ticker: 080000 Security ID: Y806A0101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Lee Il-hwan as Inside Director For Against Management
2.3 Elect Moon Dae-gyu as Outside Director For For Management
2.4 Elect Kim Jong-gu as Non-Independent For Against Management
Non-Executive Director
2.5 Elect Kim Sang-gyeong as For Against Management
Non-Independent Non-Executive Director
3 Appoint Yoo Chang-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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ravi PNC Menon as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Non-Executive Directors
2 Approve Payment of Remuneration to For Against Management
Ravi PNC Menon as Non-Executive
Director and Chairman
--------------------------------------------------------------------------------
SOBUTE NEW MATERIALS CO., LTD.
Ticker: 603916 Security ID: Y806JL106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9.1 Approve Related Party Transactions For For Management
with Jiangsu Meizan Building Materials
Technology Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with Jiangsu Borui Optoelectronics Co.
, Ltd.
9.3 Approve Related Party Transactions For For Management
with Jiangsu Academy of Building
Research Co., Ltd.
9.4 Approve Related Party Transactions For For Management
with Jiangsu Jianke Civil Engineering
Technology Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Jiangsu Fengcai Building
Materials (Group) Co., Ltd.
9.6 Approve Related Party Transactions For For Management
with Jiangsu Bote New Material Co.,
Ltd.
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Sale of Company's Subsidiaries SAAM
Ports S.A. and SAAM Logistics S.A. in
Favor of Hapag-Lloyd Aktiengesellschaft
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 48.18 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
--------------------------------------------------------------------------------
SOCOVESA SA
Ticker: SOCOVESA Security ID: P8722W102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Receive Report Regarding Resolutions For For Management
of Board of Directors on Related-Party
Transactions
9 Receive Report on Board of Directors' For For Management
Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amendments to the Financial For For Management
Derivatives Trading
5.1 Elect Ming-Tsan Pan with SHAREHOLDER For For Management
NO.C120585XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Directors
--------------------------------------------------------------------------------
SOHO CHINA LIMITED
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Zhang Xin Marita as Director For For Management
3 Elect Xu Jin as Director For For Management
4 Elect Qian Ting as Director For For Management
5 Elect Xiong Ming Hua 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 the Current For For Management
Articles of Association and Adopt the
Second Amended and Restated Articles
of Association and Related Transactions
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7148
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 CHII-FENG HUANG, with For For Management
Shareholder No. 3, as Non-independent
Director
3.2 Elect PEN-CHAN HUNG, a Representative For For Management
of SHENG YUAN INVESTMENT CO., LTD.
with Shareholder No. 122, as
Non-independent Director
3.3 Elect YUNG-CHANG CHAO, with ID No. For For Management
F120892XXX, as Non-independent Director
3.4 Elect YU-CHENG CHENG, a Representative For For Management
of XXENTRIA CHI CO., LTD. with
Shareholder No. 142007, as
Non-independent Director
3.5 Elect YUN-FANG LI, a Representative of For For Management
XXENTRIA CHI CO., LTD. with
Shareholder No. 142007, as
Non-independent Director
3.6 Elect FENG-CHI KAO with ID No. For For Management
N121178XXX as Independent Director
3.7 Elect CHUN-HUNG TUNG with ID No. For For Management
D101455XXX as Independent Director
3.8 Elect CHIA-HSIN CHANG with ID No. For For Management
A123032XXX as Independent Director
3.9 Elect PI-CHUAN SUN with ID No. For For Management
B220948XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of the Directors
--------------------------------------------------------------------------------
SOLBORN, INC.
Ticker: 035610 Security ID: Y7672V106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Gi-tae as Inside Director For For Management
2.2 Elect Kim Eun-hui as Non-Independent For For Management
Non-Executive 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)
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
SOLTEAM, INC.
Ticker: 3484 Security ID: Y806AC113
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
SOMANY CERAMICS LIMITED
Ticker: 531548 Security ID: Y8075E105
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ghanshyam Girdharbhai Trivedi For Against Management
as Director
4 Approve Singhi & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Abhishek Somany as Managing
Director and Chief Executive Officer
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Reelect Rameshwar Singh Thakur as For For Management
Director
8 Reelect Rumjhum Chatterjee as Director For For Management
9 Approve Material Related Party For Against Management
Transactions with Sudha Somany
Ceramics Private Limited
10 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds or Other Similar
Instruments
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Sansern Wongcha-um as Director For For Management
6.2 Elect Ajarin Sarasas as Director For For Management
6.3 Elect PaitoonTaveebhol as Director For For Management
7 Elect Somchai Harnhirun as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hans-Peter Wuest as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xindan as Independent Director For For Management
2 Elect Yang Lin as Supervisor For For Management
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Adjustment of Standard of For For Management
Allowance for Independent Directors
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote 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 Amend Remuneration and Assessment For For Management
Management System for Directors and
Supervisors
--------------------------------------------------------------------------------
SOULBRAIN HOLDINGS CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Bong-seok as Inside Director For For Management
3 Appoint Lim Seong-yeol 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)
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Paul Antony as Director For For Management
3 Approve CNK & Associates LLP, For For Management
Chartered Accountants, Mumbai and K
Venkatachalam Aiyer & Co, Chartered
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Benny P Thomas as Director For For Management
5 Approve Revision of the Remuneration For Against Management
Payable to Murali Ramakrishnan as
Managing Director and CEO
6 Reelect Salim Gangadharan as Director For Against Management
7 Reelect V.J. Kurian as Director For For Management
8 Elect Pradeep M Godbole as Director For Against Management
9 Elect Radha Unni as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO. LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Chen Minduan, a Representative For For Management
of East Tree Investment Corporation,
with SHAREHOLDER NO.0000074, as
Non-independent Director
3.2 Elect Chen Guanhua, a Representative For Against Management
of Chen Zhaoshu Charity Foundation,
with SHAREHOLDER NO.0030599, as
Non-independent Director
3.3 Elect Wu Changzhi, a Representative of For Against Management
Chen Zhaoshu Charity Foundation, with
SHAREHOLDER NO.0030599, as
Non-independent Director
3.4 Elect Wu Yanhui, a Representative of For For Management
East Tree Investment Corporation, with
SHAREHOLDER NO.0000074, as
Non-independent Director
3.5 Elect Yang Zhaoxiong, a Representative For Against Management
of Fukang Culture and Education
Foundation, with SHAREHOLDER NO.
0051644, as Non-independent Director
3.6 Elect Zhong Shufang, a Representative For Against Management
of Southeast Cultural Foundation, with
SHAREHOLDER NO.0000042, as
Non-independent Director
3.7 Elect Zheng Lixiang, with SHAREHOLDER For Against Management
NO.0000087 as Non-independent Director
3.8 Elect Lin Yiling, with SHAREHOLDER NO. For Against Management
0088985 as Non-independent Director
3.9 Elect Yang Wenzai, with SHAREHOLDER NO. For For Management
E101574XXX as Independent Director
3.10 Elect Ye Jinbao, with SHAREHOLDER NO. For For Management
A102792XXX as Independent Director
3.11 Elect Zhuang Yuxin, with SHAREHOLDER For For Management
NO.F223993XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Siyu as Non-independent For For Management
Director
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve to Change the Use of Raised For For Management
Funds
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-operated Investment Amount For For Management
2 Approve Donation of Special Support For For Management
Funds
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Chongqing Yufu Holding Group Co.,
Ltd., Chongqing Yufu Capital Operation
Group Co., Ltd. and Its Related
Companies
5.2 Approve Related Party Transactions For For Management
with Chongqing Urban Construction
Investment (Group) Co., Ltd. and Its
Related Companies
5.3 Approve Related Party Transactions For For Management
with Chongqing Jiangbeizui Central
Business District Investment Group Co.
, Ltd. and Its Related Companies
5.4 Approve Related Party Transactions For For Management
with Other Related Parties Except for
the Above-mentioned Items 5.01-5.03
6 Approve Amendments to Articles of For For Management
Association
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SPANDANA SPHOORTY FINANCIAL LIMITED
Ticker: 542759 Security ID: Y8T89X106
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunish Sharma as Director For For Management
3 Reelect Amit Sobti as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Reelect Abanti Mitra as Director For For Management
7 Elect Animesh Chauhan as Director For For Management
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Bonus of Directors For For Management
7.1 Elect Somsak Khunchornyakong as For Against Management
Director
7.2 Elect Art-ong Jumsai Na Ayudhya as For For Management
Director
7.3 Elect Apichat Limsethanuwat as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Pinglin as Director For For Management
1.2 Elect Hu Sangao as Director For For Management
1.3 Elect Han Jie as Director For For Management
--------------------------------------------------------------------------------
SPIGEN KOREA CO., LTD.
Ticker: 192440 Security ID: Y9036B107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Jae-hun as Outside Director For For Management
3 Elect Byeon Jae-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPIROX CORP.
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Transfer of Treasury Shares to For Against Management
Employees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SPT ENERGY GROUP, INC.
Ticker: 1251 Security ID: G8405W106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ethan Wu as Director For For Management
2a2 Elect Li Qiang as Director For For Management
2a3 Elect Wu Kwok Keung Andrew as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Patrawut Panitkul as Director For For Management
4.2 Elect Vitchaphol Sincharoenkul as For For Management
Director
4.3 Elect Thanasorn Pongarna as Director For For Management
4.4 Elect Viyavood Sincharoenkul as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Approve Increase in Amount of For For Management
Debenture Issuance and Offering
9 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: STGT Security ID: Y813B5121
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
Report and Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kitichai Sincharoenkul as For For Management
Director
4.2 Elect Veerasith Sinchareonkul as For For Management
Director
4.3 Elect Anan Pruksanusak as Director For For Management
4.4 Elect Chia Chee Ping as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PUBLIC COMPANY LIMITED
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Director's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Siriporn Sailasuta as Director For Against Management
6.2 Elect Naphol Lertsumitkul as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme, Scheme For Against Management
Limit and Related Transactions
2 Adopt Service Provider Sublimit and For Against Management
Related Transactions
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Feng Hao as Director For For Management
2B Elect Chow Kwok Wai as Director For For Management
2C Elect Jiang Guangce 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
--------------------------------------------------------------------------------
ST.SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lwazi Bam as Director For For Management
1.2 Elect Ben Kruger as Director For For Management
1.3 Re-elect Jacko Maree as Director For For Management
1.4 Re-elect Nomgando Matyumza as Director For For Management
1.5 Re-elect Nonkululeko Nyembezi as For For Management
Director
2.1 Elect Lwazi Bam as Member of the Audit For For Management
Committee
2.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
2.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
2.4 Re-elect Martin Oduor-Otieno as Member For For Management
of the Audit Committee
2.5 Re-elect Atedo Peterside as Member of For For Management
the Audit Committee
3.1 Reappoint KPMG Inc as Auditors For For Management
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
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 None None 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 Information For For Management
Technology Committee Chairman
7.9.2 Approve Fees of the Information For For Management
Technology 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 the 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
--------------------------------------------------------------------------------
STAR CEMENT LIMITED
Ticker: 540575 Security ID: Y1R42U113
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Prem Kumar Bhajanka as Director For For Management
3 Reelect Pankaj Kejriwal as Director For For Management
4 Approve Singhi & Co, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Deepak Singhal as Director For For Management
6 Approve Revision in Remuneration of For Against Management
Prem Kumar Bhajanka as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For Against Management
Transactions with Star Cement
Meghalaya Limited
9 Approve Material Related Party For Against Management
Transactions with Meghalaya Power
Limited
10 Approve Material Related Party For Against Management
Transactions with Megha Technical and
Engineers Private Limited
11 Approve Material Related Party For Against Management
Transactions with Shyam Century
Ferrous Limited
12 Approve Material Related Party For Against Management
Transactions with Star Cement (I)
Limited
13 Approve Material Related Party For Against Management
Transactions with Star Cement North
East Limited
--------------------------------------------------------------------------------
STAR CEMENT LIMITED
Ticker: 540575 Security ID: Y1R42U113
Meeting Date: JUN 03, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivek Chawla as Director For For Management
2 Elect Jagdish Chandra Toshniwal as For Against Management
Director
3 Elect Ramit Budhraja as Director For For Management
4 Approve Increase in Number of For Against Management
Directors to a Maximum of 20 Directors
5 Approve Revision of Remuneration For For Management
Payable to Prem Kumar Bhajanka as
Managing Director
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Fuel Business For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Brant Thomas Fish as Director For For Management
8.2 Elect Brian Monaco Sutton as Director For For Management
9 Approve Increase in Number of For For Management
Directors and Elect Herbert Matthew
Payne II as Director
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Kumar Tripathy as Director For For Management
2 Elect Kanhaiya Sarda as Director For For Management
3 Elect Neelam Sonker as Director For Against Management
4 Elect Kasi Viswanatha Raju Sagi as For Against Management
Director
5 Elect Gopal Singh Bhati as Director For Against Management
6 Elect Vejendla Srinivasa Chakravarthy For Against Management
as Director and Approve Appointment of
Vejendla Srinivasa Chakravarthy as
Whole Time Director
7 Elect Brijendra Pratap Singh as For Against Management
Director and Approve Appointment of
Brijendra Pratap Singh as Whole Time
Director
8 Elect K. Jayaprasad as Director For Against Management
9 Elect Abhijit Narendra as Government For Against Management
Director
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anil Kumar Tulsiani as Director For Against Management
and Approve Appointment of Anil Kumar
Tulsiani as Whole Time Director
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Amarendu Prakash as Director For Against Management
3 Reelect Atanu Bhowmick as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Confirm 1st and 2nd Interim Dividend For For Management
and Declare Final Dividend
6 Approve Appointment of Krishna Kumar For Against Management
Singh as Whole Time Director
7 Approve Appointment of Arvind Kumar For Against Management
Singh as Whole Time Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with NTPC-SAIL Power
Company Limited
10 Approve Material Related Party For For Management
Transactions with Bokaro Power Supply
Company Private Limited
11 Approve Material Related Party For For Management
Transactions with Minas De Banga
(Mauritius) Limitada Mozambique
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Issuance of Super-short-term For For Management
Commercial Papers
3 Approve Provision of Guarantee For For Management
4 Approve Amendments to Articles of For Against Management
Association
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 Related-Party Transaction For Against Management
Management System
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend Investment Decision Management For Against Management
System
10 Amend Management System of Raised Funds For Against Management
11 Amend Information Disclosure For Against Management
Management System
12 Amend Working System for Independent For Against Management
Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Yao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2.1 Elect Yang Fang as Director For For Management
2.2 Elect Hao Zhenjiang as Director For For Management
2.3 Elect Li Lu as Director For For Management
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote 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 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
--------------------------------------------------------------------------------
STP&I PUBLIC CO. LTD.
Ticker: STPI Security ID: Y81715206
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
4.1 Elect Wicha Jiwalai as Director For For Management
4.2 Elect Choavalit Limpanich as Director For Against Management
4.3 Elect Chamni Janchai as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
STRAWBEAR ENTERTAINMENT GROUP
Ticker: 2125 Security ID: G8533A109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Xiaofeng as Director For For Management
2.2 Elect Wang Xiaohui as Director For Against Management
2.3 Elect Zhang Senquan 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 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
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Arun Kumar as Executive Chairperson
& Managing Director
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Badree Komandur as Director For Against Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Security/Corporate Guarantee For Against Management
to be Continued for the Borrowings of
Stelis Biopharma Limited Under Section
185 of the Companies Act
2 Approve Security/Corporate Guarantee For Against Management
to be Continued for the Borrowings of
Stelis Biopharma Limited Under
Regulation 23 of the SEBI
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Badree For Against Management
Komandur as Whole-time Director
designated as Executive Director -
Finance & Group CFO
2 Approve Payment of Remuneration to For Against Management
Badree Komandur as Whole-time Director
designated as Executive Director -
Finance & Group CFO
--------------------------------------------------------------------------------
SUHEUNG CO., LTD.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Im-sik as Outside Director For For Management
3 Appoint Lee Gwang-ho 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 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 Lin Xiaohai as Director For For Management
3b Elect Han Liu as Director For For Management
3c Elect Liu Peng as Director For For Management
3d Elect Dieter Yih as 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
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sailesh T. Desai as Director For Against Management
4 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Israel Makov
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to Pawan For For Management
Goenka, Gautam Doshi and Rama
Bijapurkar as Independent Directors
8 Reelect Gautam Doshi as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Dilip S. Shanghvi as Managing
Director
10 Approve Related Party Transactions For For Management
Between Taro Pharmaceuticals USA, Inc.
("Taro USA") and Taro Pharmaceuticals
Inc., Canada ("Taro Canada")
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Asher as Director For Against Management
--------------------------------------------------------------------------------
SUN TV NETWORK LIMITED
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Kaviya Kalanithi Maran as For Against Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect T. T. Srinivasaraghavan as For Against Management
Director
4 Reelect A.N. Raju as Director For Against Management
5 Approve Continuation of Office of S. For Against Management
Prasad as Director
6 Approve Continuation of Office of S. For For Management
Mahalingam as Director
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhavani Balasubramanian as For For Management
Director
--------------------------------------------------------------------------------
SUNDARAM-CLAYTON LIMITED
Ticker: 520056 Security ID: Y8208Y168
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
2 Elect R. Gopalan as Director For Against Management
3 Elect Anuj Shah as Director For For Management
--------------------------------------------------------------------------------
SUNDARAM-CLAYTON LIMITED
Ticker: 520056 Security ID: Y8208Y168
Meeting Date: DEC 16, 2022 Meeting Type: Court
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUNDARAM-CLAYTON LIMITED
Ticker: 520056 Security ID: Y8208Y168
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C R Dua as Director For Against Management
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 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
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNFLY INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 300423 Security ID: Y768A3107
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Meng as Independent Director For For Shareholder
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ahn Gap-won as Inside Director For For Management
4.2 Elect Ahn Jae-il 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)
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: 000180 Security ID: Y8218Q106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Yeon-seung as Inside For For Management
Director
3 Elect Byeon Seong-hak 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)
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO., LTD.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Tae-su as Inside Director For For Management
2.2 Elect Won Gil-hwan as Outside Director For For Management
2.3 Elect Yoon Hwi as Outside Director For For Management
3.1 Elect Won Gil-hwan as a Member of For For Management
Audit Committee
3.2 Elect Yoon Hwi as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeon as Inside For For Management
Director
2.2 Elect Lee Dae-sik as Outside Director For Against Management
3 Elect Lee Dae-sik as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Draft and Summary on Employee For Against Shareholder
Share Purchase Plan
3 Approve Management Method of Employee For Against Shareholder
Share Purchase Plan
4 Approve Authorization of the Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 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
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 Draft and Summary of 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 Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# 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 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 No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote 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 Guarantee Amount For For Management
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SUNJIN CO., LTD.
Ticker: 136490 Security ID: Y8231L100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Operating Procedures of For For Management
Shareholders Meeting
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Lee Beom-gwon as Inside Director For For Management
3.2 Elect Lee Jong-ik as Inside Director For For Management
3.3 Elect Kim Yoon-su as Outside Director For For Management
4 Elect Kim Yoon-su as a Member of Audit For For Management
Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP.
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F128
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Performance For Against Management
Share Incentive Plan
2 Approve to Adjust the Administrative For Against Management
Measures for the Implementation
Assessment of the Performance Share
Incentive Plan
3 Approve Provision of Guarantee and For For Management
Related Party Transactions
4 Approve Proposal on Increasing the For For Management
Amount of Idle Own Funds for Cash
Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Xuefei as Director For For Management
1.2 Elect Zhu Xuehua as Director For For Management
1.3 Elect Yu Zhong as Director For For Management
1.4 Elect Peng Weihong as Director For For Management
2.1 Elect Zhong Mingxia as Director For For Management
2.2 Elect Zhou Junxiang as Director For For Management
2.3 Elect Huang Zhiguo as Director For For Management
3.1 Elect Yang Lin as Supervisor For For Management
3.2 Elect He Yujuan as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# 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
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Increase in Idle Own Funds and For Against Management
Idle Raised Funds for Cash Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee for For Against Management
Subsidiaries
9 Amend Articles of Association For For Management
10 Approve Provision of Guarantee and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# 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
--------------------------------------------------------------------------------
SUNTECK REALTY LIMITED
Ticker: 512179 Security ID: Y8308R113
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Rachana Hingarajia as Director For For Management
4 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
5 Approve Reappointment and Remuneration For Against Management
of Kamal Khetan as Managing Director
6 Approve Remuneration Payable to For For Management
Rachana Hingarajia as Company
Secretary and Woman Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Sunteck Realty Limited For Against Management
Employees' Stock Option Scheme 2022
for Employees of the Company
9 Approve Sunteck Realty Limited For Against Management
Employees' Stock Option Scheme 2022
for Employees of the Subsidiaries of
the Company
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Number of Board For Against Management
Members and Amend Articles of
Association
2 Approve to Formulate a New Articles of For Against Management
Association
3 Approve Comprehensive Revision to the For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders
4 Approve Comprehensive Revision to the For Against Management
Rules and Procedures Regarding
Meetings of Board of Directors
5 Approve Comprehensive Revision to the For Against Management
Rules and Procedures Regarding
Meetings of Board of Supervisors
6 Approve Allowance of Independent For For Management
Directors
7.1 Elect Jing Guangjun as Director For For Management
7.2 Elect Chen Sheng as Director For For Management
7.3 Elect Quan Denghua as Director For For Management
7.4 Elect Shen Jianyun as Director For Against Management
7.5 Elect Xia Zhihong as Director For For Management
7.6 Elect Zhang Daqing as Director For For Management
7.7 Elect Zhan Kaizhou as Director For For Management
8.1 Elect Su Zimeng as Director For For Management
8.2 Elect Wu Nengquan as Director For Against Management
8.3 Elect Shi Shuiping as Director For For Management
8.4 Elect Bi Yalin as Director For For Management
9.1 Elect Wu Wenwei as Supervisor For For Management
9.2 Elect Zhou Huifei as Supervisor For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Evaluation For For Management
Report
7 Approve Provision for Asset Impairment For For Management
8 Approve Related Party Transaction For For Management
9 Approve Financing For For Management
10 Approve Marketing Business Guarantee For Against Management
Credit
11 Approve Provision of Guarantee for For Against Management
Subsidiaries
12 Approve Provision of Guarantee for For For Management
Associate Company
13 Approve Financial Derivatives Business For For Management
14 Amend Articles of Association (1) For For Management
15 Amend Articles of Association (2) For For Management
--------------------------------------------------------------------------------
SUNWAVE COMMUNICATIONS CO., LTD.
Ticker: 002115 Security ID: Y9892Q107
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For For Management
2 Elect Ren Feng as Non-Independent For For Management
Director
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Board For For Management
Committees' Fees
2 Approve Directors' Benefits For For Management
3 Elect Jeffrey Cheah Fook Ling as For For Management
Director
4 Elect Philip Yeo Liat Kok as Director For Against 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Remuneration Plans for For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantees For For Shareholder
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Daily Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantee by Indirect Subsidiary
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
2 Approve Application of Credit Lines For For Management
3 Approve Futures Hedging Business For For Management
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Issue Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
5.4 Approve Target Parties and For For Management
Subscription Manner
5.5 Approve Issue Scale For For Management
5.6 Approve Lock-up Period For For Management
5.7 Approve Listing Location For For Management
5.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.9 Approve Usage of Raised Funds 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 Demonstration Analysis Report For For Management
in Connection to Private Placement
8 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
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
11 Approve Shareholder Dividend Return For For Management
Plan
12 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
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Subject of Sales For For Management
Agreement and Provision of Guarantee
for Sales Business
8 Approve Guarantee Provision for For For Management
Subsidiary
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Virach Aphimeteetamrong as For For Management
Director
3.2 Elect Anant Gatepithaya sa Director For For Management
3.3 Elect Ajchara Tangmatitham as Director For Against Management
3.4 Elect Krid Chancharoensuk as Director For For Management
4 Approve Remuneration and Allowance of For For Management
Directors and Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance and Offering of For For Management
Debentures
7 Amend Articles of Association Re: For For Management
Certificate of Registration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SUPER ENERGY CORP. PUBLIC CO. LTD.
Ticker: SUPER Security ID: Y82979108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman of the Board None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance and None None Management
Annual Report
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Omission of Dividend Payment
6.1 Elect Kamtorn Udomritthiruj as Director For Against Management
6.2 Elect Warinthip Chaisungka as Director For For Management
6.3 Elect Virasak Sutanthavibul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect David Cathrall as Director For For Management
1.2 Elect Jack Phalane as Director For For Management
2 Appoint Ernst and Young Incorporated For For Management
as Auditors with Ahmed Bulbulia as the
Individual Designated Auditor
3.1 Re-elect David Cathrall as Member of For For Management
the Group Audit Committee
3.2 Elect Jack Phalane as Member of the For For Management
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
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: 6521 Security ID: Y8929H106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Faisyal Bin Datuk Yusof Hamdain For For Management
Diego as Director
2 Elect Kee Mustafa as Director For For Management
3 Elect Mohd Sofian Alfian Nair as For For Management
Director
4 Elect Yusof Bin Hj. Yacob as Director For For Management
5 Elect Emmie M Idang as Director For For Management
6 Approve Final Dividend For For Management
7 Approve Directors' Fees For For Management
8 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Kee Mustafa to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SURPLUSGLOBAL, INC.
Ticker: 140070 Security ID: Y8T11B107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 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
--------------------------------------------------------------------------------
SURYA ROSHNI LIMITED
Ticker: 500336 Security ID: Y8316Z115
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kaustubh Narsinh Karmarkar as For Against Management
Director
4 Approve Ashok Kumar Goyal & Company, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Pledging of Assets for Debt For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Remuneration of For For Management
Vinay Surya as Managing Director
8 Approve Increase in Remuneration of For Against Management
Puja Surya for Holding a Place of
Profit in the Company
--------------------------------------------------------------------------------
SURYA ROSHNI LIMITED
Ticker: 500336 Security ID: Y8316Z115
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tekan Ghanshyam Keswani as For For Management
Director
2 Elect Naresh Agarwal as Director For For Management
--------------------------------------------------------------------------------
SUSCO PUBLIC COMPANY LIMITED
Ticker: SUSCO Security ID: Y8314W106
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Sale of Common Shares and For Against Management
Preferred Shares of SUSCO Dealers
Company Limited to Sinopec (Hong Kong)
Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
SUSCO PUBLIC COMPANY LIMITED
Ticker: SUSCO Security ID: Y8314W106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prakit Pradipasen as Director For For Management
5.2 Elect Sithiphan Sriphen as Director For For Management
5.3 Elect Noppadol Attavavutichai as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Dharmniti Auditing Co., Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SUTLEJ TEXTILES AND INDUSTRIES LIMITED
Ticker: 532782 Security ID: Y8315L125
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect C. S. Nopany as Director For For Management
5 Approve B. S. R. & Co. LLP., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Rajib Mukhopadhyay as Director For Against Management
8 Approve Appointment and Remuneration For Against Management
of Rajib Mukhopadhyay as Whole Time
Director
--------------------------------------------------------------------------------
SUZHOU ANJIE TECHNOLOGY CO., LTD.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# 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 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Application of Credit Lines For For Management
10 Approve Change in Use of Repurchased For For Management
Shares, Cancellation and Decrease in
Registered Capital
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 26, 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
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For For Management
Chaowei Microelectronics (Yancheng) Co.
, Ltd.
1.2 Approve Provision of Guarantee to For For Management
Yancheng Dongchuang Precision
Manufacturing Co., Ltd.
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Repurchase of For For Management
Company Shares
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
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 to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For Against 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 For Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Hong Kong For For Management
Dongshan Holding Limited
11.3 Approve Guarantee for Yancheng For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.4 Approve Guarantee for Multek Group For For Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.5 Approve Guarantee for Mudong For For Management
Optoelectronics Technology Co., Ltd.
11.6 Approve Guarantee for Suzhou For For Management
Yongchuang Metal Technology Co., Ltd.
11.7 Approve Guarantee for 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 Provision of Guarantee for For For Management
Suzhou Dongyue New Energy Technology
Co., Ltd.
11.15 Approve Provision of Guarantee for For For Management
Yancheng Dongchuang Precision
Manufacturing Co., Ltd.
11.16 Approve Guarantee for Suzhou Tengran For For Management
Electrical Equipment Co., Ltd.
11.17 Approve Guarantee for Suzhou Leigete For For Management
Intelligent Equipment Co., Ltd.
11.18 Approve Guarantee for Shanghai Fushan For For Management
Precision Manufacturing Co., Ltd.
12.1 Approve Capital Injection for Hong For For Management
Kong Dongshan Holding Limited
12.2 Approve Capital Injection for DSBJ PTE. For For Management
LTD
13.1 Elect Yuan Yonggang as Director For For Management
13.2 Elect Yuan Yongfeng as Director For For Management
13.3 Elect Zhao Xiutian as Director For For Management
13.4 Elect Shan Jianbin as Director For For Management
13.5 Elect Mao Xiaoyan as Director For For Management
13.6 Elect Wang Xu as Director For For Management
14.1 Elect Wang Zhangzhong as Director For For Management
14.2 Elect Song Liguo as Director For For Management
14.3 Elect Gao Yongru as Director For For Management
15 Elect Ma Liqiang as Supervisor For For Management
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# 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 Existence Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price and Its Basis, Adjustment Method
and Calculation Method
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination Method of Number For For Management
of Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve 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 Convertible Bond
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Management Methods for the Use For For Management
of Raised Funds
--------------------------------------------------------------------------------
SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD.
Ticker: 002081 Security ID: Y8315V107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
8 Approve Provision of Guarantee for For For Management
Loan of Singapore Gold Mantis Pte. Ltd.
9 Approve Provision of Guarantee for For For Management
Mortgage Loans of House Buyers
10 Approve Bill Pool Business For Against Management
11 Approve Accounts Receivable Factoring For For Management
Business
12 Approve Financial Asset Transfer and For For Management
Repurchase Business
13 Approve Use of Own Funds for For Against Management
Investment in Financial Products and
Trust Products
14 Approve to Appoint Financial Auditor For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 5525 Security ID: Y831DF103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y83211113
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Chen Chiu-Lang, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.2 Elect Chuang Shu-Yen, with SHAREHOLDER For For Management
NO.11, as Non-Independent Director
3.3 Elect Chen Chien Yuan, a For For Management
REPRESENTATIVE of Fu Yan Investment
Corporation, with SHAREHOLDER NO.4979,
as Non-Independent Director
3.4 Elect Tsai Yong-Lu, with ID NO. For Against Management
H120857XXX, as Independent Director
3.5 Elect Tsai Shi-Kuang, with ID NO. For For Management
A122848XXX, as Independent Director
3.6 Elect Yen Ta-He, with ID NO. For For Management
N102205XXX, as Independent Director
3.7 Elect Chiu Hui-Qin, with ID NO. For For Management
T102351XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SYNTEC CONSTRUCTION PUBLIC CO. LTD.
Ticker: SYNTEC Security ID: Y7929L174
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Tawee Kullertprasert as Director For For Management
5.2 Elect Paisarn Tangyuenyong as Director For For Management
5.3 Elect Benjawan Sinkunakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Regulations of the Issuance of For Against Management
Restricted Stocks
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect LU, HSI-PENG, with Shareholder For For Management
NO.0156335, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Yoon Jun-sik as Inside Director For For Management
3.2 Elect Maeng Jin-wook as Outside For For Management
Director
4 Appoint Jeong Dong-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)
--------------------------------------------------------------------------------
T.K.S. TECHNOLOGIES PUBLIC COMPANY LIMITED
Ticker: TKS Security ID: Y8847B181
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Reduction of Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction of
Registered Capital
3 Approve Increase of Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase of Registered Capital
4 Approve Allocation of Newly Issued For Against Management
Ordinary Shares
5 Approve Acquisition of AIT's Ordinary For Against Management
Shares
6 Other Business For Against Management
--------------------------------------------------------------------------------
T.K.S. TECHNOLOGIES PUBLIC COMPANY LIMITED
Ticker: TKS Security ID: Y8847B181
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Areepong Bhoocha-oom as Director For For Management
4.2 Elect Ladawan Charoen-rajapark as For For Management
Director
4.3 Elect Sutida Mongkolsuthree as Director For For Management
5.1 Approve Increase in the Number of For For Management
Directors and Elect Prapas Kong-Ied as
Director
5.2 Approve Increase in the Number of For For Management
Directors and Elect Parkpoom Pooudom
as Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
T.V. TODAY NETWORK LIMITED
Ticker: 532515 Security ID: Y9014T104
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Kalli Purie Bhandal as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
T.V. TODAY NETWORK LIMITED
Ticker: 532515 Security ID: Y9014T104
Meeting Date: APR 09, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Aroon Purie For For Management
as Chairman & Whole-Time Director
2 Approve Payment of Remuneration to For Against Management
Aroon Purie as Chairman & Whole-Time
Director
3 Approve Reappointment of Kalli Purie For For Management
Bhandal as Vice Chairperson & Managing
Director
4 Approve Payment of Remuneration to For Against Management
Kalli Purie Bhandal as Vice
Chairperson & Managing Director
--------------------------------------------------------------------------------
T3EX GLOBAL HOLDINGS CORP.
Ticker: 2636 Security ID: Y8T99R107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: 5012 Security ID: Y8345V101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Wong Kuo Hea as Director For For Management
4 Elect Ting Lina @ Ding Lina as Director For For Management
5 Elect Ali Bin Adai as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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
5.1 Elect Hsieh Li Yun (Shieh, Li-Yun), a For Against Management
Representative of Wei Yi Investment Co.
, Ltd. with Shareholder No.00072746,
as Non-Independent Director
5.2 Elect Shieh Rung Kun, a Representative For For Management
of Ta Ying Cheng Investment Co., Ltd.
with Shareholder No.00094822, as
Non-Independent Director
5.3 Elect Wang Ling Hwa, a Representative For Against Management
of Ta Ying Cheng Investment Co., Ltd.
with Shareholder No.00094822, as
Non-Independent Director
5.4 Elect Tsai Chao Chin, with Shareholder For Against Management
No.00144524, as Non-Independent
Director
5.5 Elect Ou I Lan, a Representative of For Against Management
Wise Creation Investment Ltd. with
Shareholder No.00215653, as
Non-Independent Director
5.6 Elect Hsieh Erh Yi, with Shareholder For Against Management
No.00000443, as Non-Independent
Director
5.7 Elect Tu Shi Hsien, with Shareholder For Against Management
No.00000082, as Non-Independent
Director
5.8 Elect Lin Mei Feng, a Representative For Against Management
of Linfangjin Charitable Foundation,
with Shareholder No.00122147, as
Non-Independent Director
5.9 Elect Shen Ming Chang, with For For Management
Shareholder No.K100793XXX, as
Independent Director
5.10 Elect Hsu Chun An, with Shareholder No. For For Management
R101740XXX, as Independent Director
5.11 Elect Wang Guang Hsiang, with For For Management
Shareholder No.00190545, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD.
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
4.1 Elect JIANG CAI BAO, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
4.2 Elect WANG JIN RONG, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
4.3 Elect LIU LI WEN, with SHAREHOLDER NO. For For Management
8, as Non-Independent Director
4.4 Elect LIN CHIU SUNG, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
4.5 Elect YANG PEI JIE, with SHAREHOLDER For For Management
NO.38853, as Non-Independent Director
4.6 Elect LIN TAI SHAN, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
4.7 Elect ZENG ZHEN HUI, with ID NO. For For Management
J120817XXX, as Independent Director
4.8 Elect CHEN YONG TAI, with SHAREHOLDER For For Management
NO.51319, as Independent Director
4.9 Elect WU BING ZE, with SHAREHOLDER NO. For For Management
63, as Independent Director
4.10 Elect ZHANG XIAN MING, with ID NO. For For Management
A121123XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TABUK CEMENT CO.
Ticker: 3090 Security ID: M8733M104
Meeting Date: DEC 29, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yazeed Al Shathri as Director None Abstain Management
1.2 Elect Musaed Al Shathri as Director None Abstain Management
1.3 Elect Abdulazeez Al Khamees as Director None Abstain Management
1.4 Elect Tariq Al Anqari as Director None Abstain Management
1.5 Elect Abdulrahman Al Balawi as Director None Abstain Management
1.6 Elect Ali Al Qahtani as Director None Abstain Management
1.7 Elect Ahmed Al Saqqaf as Director None Abstain Management
1.8 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.9 Elect Abdulateef Basheikh as Director None Abstain Management
1.10 Elect Sultan Al Hameedi as Director None Abstain Management
1.11 Elect Abdullah Abdulkareem as Director None Abstain Management
1.12 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.13 Elect Abdulazeez Al Oudah as Director None Abstain Management
1.14 Elect Abdullah Al Harbi as Director None Abstain Management
1.15 Elect Fayiz Al Zaydi as Director None Abstain Management
1.16 Elect Ayoub Al Omrani as Director None Abstain Management
1.17 Elect Talal Al Mulafih as Director None Abstain Management
1.18 Elect Hasan Bakhamees as Director None Abstain Management
1.19 Elect Abdullah Al Sheikh as Director None Abstain Management
1.20 Elect Asmaa Hamdan as Director None Abstain Management
1.21 Elect Nuha Sulaymani as Director None Abstain Management
1.22 Elect Muhsin Al Fahadi as Director None Abstain Management
1.23 Elect Fahad Al Sameeh as Director None Abstain Management
1.24 Elect Ghassan Kashmeeri as Director None Abstain Management
1.25 Elect Sultan Al Rashid as Director None Abstain Management
1.26 Elect Faiz Abdulrazzaq as Director None Abstain Management
1.27 Elect Majid Al Suweegh as Director None Abstain Management
1.28 Elect Ahmed Heejan as Director None Abstain Management
1.29 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management
1.30 Elect Mohammed Al Oudah as Director None Abstain Management
1.31 Elect Fahad Al Jarboua as Director None Abstain Management
1.32 Elect Khalid Al Bawardi as Director None Abstain Management
1.33 Elect Ahmed Al Baqshi as Director None Abstain Management
1.34 Elect Thamir Al Wadee as Director None Abstain Management
1.35 Elect Ashraf Saleem as Director None Abstain Management
1.36 Elect Mahmoud Ahmed as Director None Abstain Management
1.37 Elect Adil Al Hazani as Director None Abstain Management
1.38 Elect Abdulmuhsin Al Shueel as Director None Abstain Management
1.39 Elect Mohammed Al Maghamsi as Director None Abstain Management
1.40 Elect Ayidh Al Wabari as Director None Abstain Management
1.41 Elect Mohammed Al Huseeni as Director None Abstain Management
1.42 Elect Abdulmuhsin Al Oteebi 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 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
TABUK CEMENT CO.
Ticker: 3090 Security ID: M8733M104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 1,750)
1.2 Approve Allocation of Income (KRW None Against Shareholder
10,000) (Shareholder Proposal)
2 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
3.1 Elect Choi Young-jin as Outside For For Management
Director
3.2 Elect Nam Yoo-seon as Outside Director For For Management
4.1 Elect Choi Young-jin as a Member of For For Management
Audit Committee
4.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
5 Approve Buyback of Treasure Shares None Against Shareholder
(Shareholder Proposal)
6 Approve Terms of Retirement Pay For Against Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO., LTD.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hae-ryeon as Inside Director For For Management
2.2 Elect Kim Min-jeong as Inside Director For For Management
2.3 Elect Park Chung-gi as Inside Director For Against Management
2.4 Elect Lee Yoo-jae as Outside Director For For Management
3 Appoint Lee Young-hui 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)
--------------------------------------------------------------------------------
TAEWOONG CO., LTD.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Heo Yong-doh 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)
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Seok-min as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP.
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Wu Zi-Cong, a Representative of For For Management
Tah Quan Investment Co. Ltd. with
Shareholder No. 49974, as
Non-independent Director
3.2 Elect Hu Po-Yi, with Shareholder No. For For Management
48, as Non-independent Director
3.3 Elect Hu Pie-Tuan, a Representative of For For Management
Tahsin Chang Investment Co. Ltd. with
Shareholder No. 65925, as
Non-independent Director
3.4 Elect Hu Bor Chon, with Shareholder No. For For Management
43, as Non-independent Director
3.5 Elect Liu Wan Cheng, a Representative For For Management
of Ping Fang Investment Co. Ltd. with
Shareholder No. 70329, as
Non-independent Director
3.6 Elect Lai Ken-Min, a Representative of For For Management
Tah Cheng Investment Co. Ltd. with
Shareholder No. 46449, as
Non-independent Director
3.7 Elect Lin Ko-Wu, with Shareholder No. For For Management
A102315XXX, as Independent Director
3.8 Elect Yang Te Wang, with Shareholder For For Management
No. 330, as Independent Director
3.9 Elect Yang Kuo Shu, with Shareholder For For Management
No. J100127XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAI TUNG COMMUNICATION CO., LTD.
Ticker: 8011 Security ID: Y89988102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4.1 Elect TSAI CHANG HSI, with ID NO. For For Management
G120523XXX, as Independent Director
--------------------------------------------------------------------------------
TAI-SAW TECHNOLOGY CO., LTD.
Ticker: 3221 Security ID: Y83668114
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2022 Profit Distribution For For Management
3 Approve Adjustment of Statutory For For Management
Surplus Reserves and 2021 Profit
Distribution Table
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Capital Increase in Cash or For Against Management
Issuance of Shares via a Private
Placement
--------------------------------------------------------------------------------
TAI-TECH ADVANCED ELECTRONICS CO., LTD.
Ticker: 3357 Security ID: Y8367E102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect KUEI-FONG WANG with SHAREHOLDER For For Management
NO.255744 as Non-independent Director
7.2 Elect CHIEN-AN SHIH, a Representative For For Management
of HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.3 Elect TE-WEI CHIA, a Representative of For For Management
HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.4 Elect SHIH-YI CHIANG, a Representative For For Management
of HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.5 Elect YING-HUI WU, a Representative of For For Management
HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.6 Elect JIN-YI LEE with SHAREHOLDER NO. For For Management
F104184XXX as Independent Director
7.7 Elect LI-WOON LIM with SHAREHOLDER NO. For For Management
B800242XXX as Independent Director
7.8 Elect HSIN-CHANG TSAI with SHAREHOLDER For For Management
NO.H120356XXX as Independent Director
7.9 Elect PI-TA CHEN with SHAREHOLDER NO. For For Management
A123149XXX as Independent Director
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E111
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
3.1 Elect Ta-Wen Sun, a Representative of For For Management
Qiao Mei Development Corporation. with
Shareholder No.113, as Non-Independent
Director
3.2 Elect Ching-Yi Chang, with Shareholder For For Management
No.0000467, as Non-Independent Director
3.3 Elect Chein-Ming Hsu, with Shareholder For For Management
No.D101477XXX, as Non-Independent
Director
3.4 Elect Re-Zhang Lin, a Representative For For Management
of Fuding Investment Co., Ltd. with
Shareholder No.0060326, as
Non-Independent Director
3.5 Elect Chun-Chi Lin, with Shareholder For For Management
No.T120471XXX, as Non-Independent
Director
3.6 Elect Fu-Le Lin, with Shareholder No. For For Management
0000001, as Non-Independent Director
3.7 Elect Wen-I Lo, with Shareholder No. For For Management
K121463XXX, as Independent Director
3.8 Elect Yung-Shun Chuang, with For Against Management
Shareholder No.Q102245XXX, as
Independent Director
3.9 Elect Shi-Chern Yen, with Shareholder For For Management
No.Q100672XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIMIDE TECH, INC.
Ticker: 3645 Security ID: Y83623101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Injection by Issuance For For Management
of Shares via a Private Placement
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Yang Ching-Hon, with SHAREHOLDER For For Management
NO.D100884XXX as Non-independent
Director
4.2 Elect a Representative of Liang Dao For Against Management
Investment Co., Ltd., with SHAREHOLDER
NO.0000029 as Non-independent Director
4.3 Elect a Representative of Tian Mei For Against Management
Investment Co., Ltd., with SHAREHOLDER
NO.0000030 as Non-independent Director
4.4 Elect a Representative of Ri Fu For Against Management
Investment Co., Ltd., with SHAREHOLDER
NO.0000031 as Non-independent Director
4.5 Elect a Representative of Jing Da For Against Management
Development Co., Ltd., with
SHAREHOLDER NO.0001411 as
Non-independent Director
4.6 Elect a Representative of Xin Wang Ai For Against Management
Investment Co., Ltd., with SHAREHOLDER
NO.0000027 as Non-independent Director
4.7 Elect a Representative of CHC For Against Management
International Investment Co., Ltd.,
with SHAREHOLDER NO.0006043 as
Non-independent Director
4.8 Elect a Representative of Tai Yang For Against Management
Investment Co., Ltd., with SHAREHOLDER
NO.0000018 as Non-independent Director
4.9 Elect Tuanmu Cheng, with SHAREHOLDER For For Management
NO.D120704XXX as Independent Director
4.10 Elect Sher Jih-Hsin, with SHAREHOLDER For For Management
NO.D120020XXX as Independent Director
4.11 Elect Li Li-Ying, with SHAREHOLDER NO. For For Management
F203387XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Company's Surplus to Allocate For For Management
Capital to Issue New Share
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve the Permission of Directors For For Management
for Competitive Actions
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - Bank of Taiwan Co., Ltd.
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Long-term Capital Raising Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO.
Ticker: 8042 Security ID: Y8415W104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 CHIANG, SHIH HSIN, a For For Management
Representative of HONG PU INVESTMENT
CO., LTD, with SHAREHOLDER NO.
00000001, as Non-independent Director
3.2 Elect CHEN, SHIH YANG, a For For Management
Representative of TRICKLE CO., LTD.,
with SHAREHOLDER NO.00000290, as
Non-independent Director
3.3 Elect CHIANG, CHING SHIN, with For For Management
SHAREHOLDER NO.00004159 as
Non-independent Director
3.4 Elect LU, SHAO PING, a Representative For For Management
of SHI HEN ENTERPRISE LTD., with
SHAREHOLDER NO.00079395, as
Non-independent Director
3.5 Elect LIU, WEN-LIANG, a Representative For For Management
of MUYEWEN INVESTMENT CO., LTD., with
SHAREHOLDER NO.00079399, as
Non-independent Director
3.6 Elect TSAI, CHIH WEI, with SHAREHOLDER For Against Management
NO.N123077XXX as Independent Director
3.7 Elect SHEN, CHIH CHENG, with For For Management
SHAREHOLDER NO.R120793XXX as
Independent Director
3.8 Elect SHEN, HSUEH JEN, with For For Management
SHAREHOLDER NO.G120145XXX as
Independent Director
3.9 Elect CHIU, DA SHENG, with SHAREHOLDER For For Management
NO.N121088XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 and For For Management
Distribute Cash Dividends through
Capitalization of Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chien-Hao Lin, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.2 Elect Mei-Tsu Chen, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.3 Elect Yen-Dar Den, a Representative of None For Shareholder
Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.4 Elect Chung-Yung Lee, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.5 Elect Jui-Tang Chiang, a None For Shareholder
Representative of Ministry of Finance
R.O.C., with SHAREHOLDER NO.10000, as
Non-independent Director
5.6 Elect Kuo-Lang Hsu, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.7 Elect Jui-Chi Huang, a Representative None For Shareholder
of National Farmers Association R.O.C.
, with SHAREHOLDER NO.222001, as
Non-independent Director
5.8 Elect Yung-Cheng Chang, a None For Shareholder
Representative of National Farmers
Association R.O.C., with SHAREHOLDER
NO.222001, as Non-independent Director
5.9 Elect Shen-Gang Mai, a Representative None For Shareholder
of National Federation of Credit
Co-operative R.O.C, with SHAREHOLDER
NO.11045, as Non-independent Director
5.10 Elect Cheng-Hua Fu, a Representative None For Shareholder
of Taiwan Cooperative Banks Labor
Union, with SHAREHOLDER NO.11046, as
Non-independent Director
5.11 Elect Beatrice Liu, with SHAREHOLDER None For Shareholder
NO.A220237XXX as Independent Director
5.12 Elect Hsuan-Chu Lin, with SHAREHOLDER None For Shareholder
NO.E122270XXX as Independent Director
5.13 Elect Arthur Shay, with SHAREHOLDER NO. None For Shareholder
A122644XXX as Independent Director
5.14 Elect Min-Chu Chang, with SHAREHOLDER None For Shareholder
NO.Q220504XXX as Independent Director
5.15 Elect Hann-Chyi Lin, with SHAREHOLDER None For Shareholder
NO.M100767XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Independent
Director Lin Su-Ming
4.1 Elect Su Yu Chang, with SHAREHOLDER NO. For For Management
U120063XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect STEVE LEE, with SHAREHOLDER NO. For For Management
29740, as Non-Independent Director
5.2 Elect HSIU-SHIANG LIU, a For Against Management
REPRESENTATIVE of BANK OF TAIWAN CO.,
LTD., with SHAREHOLDER NO.1, as
Non-Independent Director
5.3 Elect MEI-LING WU, a REPRESENTATIVE of For Against Management
BANK OF TAIWAN CO., LTD., with
SHAREHOLDER NO.1, as Non-Independent
Director
5.4 Elect WEI-HSIN WANG, a REPRESENTATIVE For Against Management
of BANK OF TAIWAN CO., LTD., with
SHAREHOLDER NO.1, as Non-Independent
Director
5.5 Elect CHARLES SUNG, a REPRESENTATIVE For Against Management
of YONG-SHIN DEVELOPMENT CO.,LTD.,
with SHAREHOLDER NO.27203, as
Non-Independent Director
5.6 Elect CHUNG-CHOU CHANG, a For Against Management
REPRESENTATIVE of YONG-SHIN
DEVELOPMENT CO.,LTD., with SHAREHOLDER
NO.27203, as Non-Independent Director
5.7 Elect BIN-FU CHEN, a REPRESENTATIVE of For Against Management
YONG-SHIN DEVELOPMENT CO.,LTD., with
SHAREHOLDER NO.27203, as
Non-Independent Director
5.8 Elect CHAIN-CHENG LEE, a For Against Management
REPRESENTATIVE of SHAN-YUE INDUSTRIAL
CO., LTD, with SHAREHOLDER NO.70959,
as Non-Independent Director
5.9 Elect CHRISTOPHER CHANG, with ID NO. For For Management
Q100154XXX, as Independent Director
5.10 Elect CHENG CHING HUANG, with ID NO. For For Management
P200226XXX, as Independent Director
5.11 Elect NIEN-TSU CHIANG, with ID NO. For For Management
M220210XXX, as Independent Director
6 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 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Lin, Jui-Chang, with Shareholder For For Management
No. 1, as Non-independent Director
3.2 Elect Chen, Chien-Kun, with For For Management
Shareholder No. 60, as Non-independent
Director
3.3 Elect a Representative of Hong Cheng For Against Management
Investment Co., Ltd., with Shareholder
No. 27731, as Non-independent Director
3.4 Elect Michael A.Hoer, a Representative For Against Management
of Fu Zih Investment Development Co.,
Ltd. with Shareholder No. 6182, as
Non-independent Director
3.5 Elect Chu, Jung-Ho, a Representative For Against Management
of Fu Zih Investment Development Co.,
Ltd. with Shareholder No. 6182, as
Non-independent Director
3.6 Elect Lin, Wen-Hsing, a Representative For Against Management
of Fu Yuan Investment Co., Ltd. with
Shareholder No. 6184, as
Non-independent Director
3.7 Elect Liu, Ju-Shan, a Representative For Against Management
of Fu Yuan Investment Co., Ltd. with
Shareholder No. 6184, as
Non-independent Director
3.8 Elect Chang, Ling-Ling, with For For Management
Shareholder No. E201914XXX, as
Independent Director
3.9 Elect Chen, Yung-Chun, with For For Management
Shareholder No. T102348XXX, as
Independent Director
3.10 Elect Chuo, Yung-Fu, with Shareholder For For Management
No. H120748XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
5.1 Elect Cheng, Ya Wen, with Shareholder For For Management
No. 00000041, as Non-independent
Director
5.2 Elect Dai, Hong I, with Shareholder No. For For Management
00000004, as Non-independent Director
5.3 Elect Tsao, Hung Yu, with Shareholder For For Management
No. 00000011, as Non-independent
Director
5.4 Elect Chang, Chun Shu, with For For Management
Shareholder No. 00000013, as
Non-independent Director
5.5 Elect Liu, Yun Chang, with Shareholder For For Management
No. 00000031, as Non-independent
Director
5.6 Elect Tsao, Hsin Wen, with Shareholder For For Management
No. 00000010, as Non-independent
Director
5.7 Elect Hung, Chao Nan, with Shareholder For For Management
No. B100961XXX, as Independent Director
5.8 Elect Huang, Hsiang Ying, with For For Management
Shareholder No. N100620XXX, as
Independent Director
5.9 Elect Cho Po yuan, with Shareholder No. For For Management
N121115XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MANUFACTURING CO. LTD.
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 TSUNG-TIEN KUO, with Shareholder For For Management
No. 4, as Non-independent Director
3.2 Elect MEI-LIN KUO, with Shareholder No. For For Management
269, as Non-independent Director
3.3 Elect JOHN-SEE LEE, with Shareholder For For Management
No. P100035XXX, as Non-independent
Director
3.4 Elect CHI-RONG HUANG, a Representative For For Management
of JORAY CO., LTD. with Shareholder No.
11123, as Non-independent Director
3.5 Elect CHUNG-SHENG CHENG, with For For Management
Shareholder No. 11206, as
Non-independent Director
3.6 Elect HSIENG-CHENG TSENG, with For For Management
Shareholder No. R101595XXX, as
Independent Director
3.7 Elect JEN-CHYUAN LEE, with Shareholder For Against Management
No. M100698XXX, as Independent Director
3.8 Elect LI -CHIU CHANG, with Shareholder For For Management
No. M100845XXX, as Independent Director
3.9 Elect GUAN-HUA HUANG, with Shareholder For For Management
No. A122013XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Abstain Management
2 Election of Inspector For Abstain Management
3.1 Elect Qiu Yuyun with Shareholder No. For Abstain Management
121123 as Non-independent Director
3.2 Elect a Representative of Kirin For Abstain Management
Shipping Agency Co., Ltd. (Qi Lin
Chuan Wu Dai Li Ltd) with Shareholder
No. 133478 as Non-independent Director
3.3 Elect a Representative of Huiwen For Abstain Management
Investment Co., Ltd. with Shareholder
No. 127536 as Non-independent Director
3.4 Elect a Representative of Hongsheng For Abstain Management
Investment Co., Ltd. with Shareholder
No. 55390 as Non-independent Director
3.5 Elect a Representative of Baishi Duoli For Abstain Management
Co., Ltd. as Non-independent Director
3.6 Elect Lian Taisheng a Representative For Abstain Management
of Qiangui Enterprise Co., Ltd.
(Cashbox Partyworld Co Ltd) with
Shareholder No. 180033 and ID No.
114180 as Non-independent Director
3.7 Elect Zheng Jinhong with Shareholder For Abstain Management
No. 82110 as Non-independent Director
3.8 Elect Qiu Jingchun as Independent For Abstain Management
Director
3.9 Elect Zhao Shanyi Independent Director For Abstain Management
3.10 Elect Huang Qiran as Independent For Abstain Management
Director
3.11 Elect Zou Julin as Independent Director For Abstain Management
3.12 Elect Lian Sifan as Independent For Abstain Management
Director
3.13 Elect Lin Yaowen as Independent For Abstain Management
Director
4 Other Business For Abstain Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Statement of Profit and Loss For Abstain Management
Appropriation
3 Amend Rules and Procedures Regarding For Abstain Management
Shareholders' General Meeting
4 Transact Other Business For Abstain Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Statement of Profit and Loss For Abstain Management
Appropriation
3 Approve Revocation of Registration For Abstain Management
from Public Offering Company
4 Amend Articles of Association For Abstain Management
5.1 Elect Qiu, Jing-chun, with Shareholder For Abstain Management
No.xxxxxxxxxx as Independent Director
5.2 Elect Zhao, Shan-yi, with Shareholder For Abstain Management
No.xxxxxxxxxx as Independent Director
5.3 Elect Huang, Qi-ran, with Shareholder For Withhold Management
No.xxxxxxxxxx as Independent Director
5.4 Elect Lian, Si-fan, with Shareholder For Abstain Management
No.xxxxxxxxxx as Independent Director
5.5 Elect Lin, Yao-wen, with Shareholder For Abstain Management
No.xxxxxxxxxx as Independent Director
5.6 Elect Zou, Ju-lin, with Shareholder No. For Abstain Management
xxxxxxxxxx as Independent Director
5.7 Elect a Representative of Unicorn For Abstain Management
Marine Agency Co.,ltd, with
Shareholder No.xxxxxxxxxx as
Non-independent Director
5.8 Elect a Representative of Hui,wen For Abstain Management
Investment Co. Ltd., with Shareholder
No.xxxxxxxxxx as Non-independent
Director
5.9 Elect a Representative of Bai Shi Duo For Abstain Management
Li Co. Ltd., with Shareholder No.
xxxxxxxxxx as Non-independent Director
5.10 Elect Qiu,yu-yun, with Shareholder No. For Abstain Management
xxxxxxxxxx as Non-independent Director
5.11 Elect Lian,tai-sheng, a Representative For Abstain Management
of Cashbox Partyworld Co., Ltd, with
Shareholder No.xxxxxxxxxx as
Non-independent Director
5.12 Elect Zheng,jin-hong with Shareholder For Abstain Management
No.xxxxxxxxxx as Non-independent
Director
6 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Independent
Auditor's Report
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Sen Mei Cheng, with Shareholder For For Management
No.8, as Non-Independent Director
3.2 Elect Cheng Wei Cheng, a For For Management
Representative of Everise Investment
Co.,Ltd. with Shareholder No.107631,
as Non-Independent Director
3.3 Elect Shui Jin Chen, with Shareholder For For Management
No.P120616XXX, as Non-Independent
Director
3.4 Elect Cheng Tsung Cheng, with For For Management
Shareholder No.24, as Non-Independent
Director
3.5 Elect Yi Lun Cheng, with Shareholder For For Management
No.8463, as Non-Independent Director
3.6 Elect Kuei Chu Yeh, with Shareholder For For Management
No.235, as Non-Independent Director
3.7 Elect Chia Yu Chen, with Shareholder For For Management
No.L221630XXX, as Independent Director
3.8 Elect Yin Chieh Hsu, with Shareholder For For Management
No.N122367XXX, as Independent Director
3.9 Elect Chun Chieh Tseng, with For For Management
Shareholder No.L121406XXX, as
Independent Director
3.10 Elect Jui Lin Lo, with Shareholder No. For For Management
L120083XXX, as Independent Director
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126138
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
6.1 Elect Chung, Yi-Fang, with Shareholder For For Management
No. 00000233, as Independent Director
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN STEEL UNION CO., LTD.
Ticker: 6581 Security ID: Y8T1JP107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 LIU TZU MENG with SHAREHOLDER NO. For For Management
D121141XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 SHIH,YU HUA with SHAREHOLDER NO. For For Management
H101115XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operational Financial For For Management
Statements (Including the Business
Report and Individual Financial
Statements)
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP.
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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
4.1 Elect LIN, YU-PEN, with Shareholder No. For For Management
F120440XXX, as Independent Director
--------------------------------------------------------------------------------
TAKWEEN ADVANCED INDUSTRIES CO.
Ticker: 1201 Security ID: M8763P100
Meeting Date: JAN 04, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Al Saqqaf as Director None Abstain Management
1.2 Elect Ibraheem Al Dakheel as Director None Abstain Management
1.3 Elect Tamir Asaad as Director None Abstain Management
1.4 Elect Ibraheem Al Mubarak as Director None Abstain Management
1.5 Elect Thamir Al Ateesh as Director None Abstain Management
1.6 Elect Ayman Al Jabir as Director None Abstain Management
1.7 Elect Mohammed Al Shatwi as Director None Abstain Management
1.8 Elect Nasir Al Aqeel as Director None Abstain Management
1.9 Elect Hasan Bakhamees as Director None Abstain Management
1.10 Elect Ahmed Khoqeer as Director None Abstain Management
1.11 Elect Salih Al Afaliq as Director None Abstain Management
1.12 Elect Sultan Al Rashid as Director None Abstain Management
1.13 Elect Abdullah Al Sheikh as Director None Abstain Management
1.14 Elect Abdulmuhsin Al Shueel as Director None Abstain Management
1.15 Elect Abdullah Fateehi as Director None Abstain Management
1.16 Elect Abdulmuhsin Al Othman as Director None Abstain Management
1.17 Elect Farhan Al Bouayneen as Director None Abstain Management
1.18 Elect Fahad Al Khareeji as Director None Abstain Management
1.19 Elect Fahad Al Sameeh as Director None Abstain Management
1.20 Elect George Abraham as Director None Abstain Management
1.21 Elect Jameel Al Milhim as Director None Abstain Management
1.22 Elect Asmaa Hamdan as Director None Abstain Management
1.23 Elect Hassan Qabbani as Director None Abstain Management
1.24 Elect Khalid Al Muammar as Director None Abstain Management
1.25 Elect Mahmoud Ahmed as Director None Abstain Management
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPERS LIMITED
Ticker: 531426 Security ID: Y8524B116
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M Sai Kumar as Director and For Against Management
Approve Appointment of M Sai Kumar as
Chairman and Managing Director
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPERS LIMITED
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Harmander Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect N. Sundaradevan as Director For For Management
7 Elect R. Anand as Director For For Management
8 Reelect P B Santhanakrishnan as For For Management
Director
9 Reelect M. Arumugam as Director For For Management
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPERS LIMITED
Ticker: 531426 Security ID: Y8524B116
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Vijayaraj Kumar as For For Management
Director
--------------------------------------------------------------------------------
TAMILNADU PETRO PRODUCTS LTD.
Ticker: 500777 Security ID: Y8524H121
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashwin C Muthiah as Director For Against Management
4 Approve RGN Price & Co., Chartered For For Management
Accountants, Chennai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect S. Krishnan as Director For Against Management
6 Elect Jayashree Muralidharan as For Against Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Reappointment and Remuneration For Against Management
of D Senthi Kumar as Whole-time
Director (Operations)
11 Approve Reappointment and Remuneration For Against Management
of KT Vijayagopal as Whole-time
Director (Finance)
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: 4405 Security ID: Y85290107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Heng Chew as Director For For Management
2 Elect Ho Wai Ming as Director For For Management
3 Approve Directors' 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
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and Its
Subsidiaries and Jointly-Controlled
Entities
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and Its
Subsidiaries and Joint Ventures
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and Its
Subsidiaries
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn. Bhd.
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Merger by Absorption For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Type For For Management
5.2 Approve Issue Size For For Management
5.3 Approve Par Value and Issue Price For For Management
5.4 Approve Bond Maturity and Type For For Management
5.5 Approve Bond Interest Rate For For Management
5.6 Approve Issue Manner and Target For For Management
Subscribers
5.7 Approve Use of Proceeds For For Management
5.8 Approve Placing Arrangement for For For Management
Shareholders
5.9 Approve Listing Exchange For For Management
5.10 Approve Guarantee Matters For For Management
5.11 Approve Safeguard Measures of Debts For For Management
Repayment
5.12 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Internal Control Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve Provision of Guarantee For For Management
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Xiping as Non-independent For For Management
Director
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# 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 and
Other Bylaws
3 Elect Zeng Kun as Supervisor For For Shareholder
4.1 Elect Wu Huijiang as Director For For Management
4.2 Elect Wu Libin as Director For For Management
4.3 Elect Chang Ling as Director For For Management
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Related Party Transaction For For Management
7 Approve Financial Services Framework For Against Management
Agreement
8 Elect Zheng Guoqiang as Supervisor For For Management
9.1 Elect Wang Jianguo as Director For For Management
9.2 Elect Wang Yufan as Director For For Management
9.3 Elect Liu Hong as Director For For Management
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yonggang as Non-independent For For Shareholder
Director
2.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.2 Amend Related-Party Transaction For Against Management
Management System
2.3 Amend Code of Conduct for Controlling For Against Management
Shareholders of the Company
2.4 Amend Management System of Raised Funds For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zuogong as Non-independent For For Shareholder
Director
2 Elect Li Yun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote 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 Assessment of Salary of For For Management
Directors and Supervisors
7 Approve Investment Plan for For For Management
Infrastructure and Technical
Transformation Projects
8 Approve Financing Plan For For Management
9 Approve Provision of Guarantees to For For Management
Subsidiaries
10 Approve Provision of Guarantee Between For For Management
Subsidiaries
11 Approve to Appoint Financial Auditor For For Management
12 Approve to Appoint Internal Control For For Management
Auditor
13 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TANSUN TECHNOLOGY CO., LTD.
Ticker: 300872 Security ID: Y85359100
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ouyang Jianping as Director For For Management
1.2 Elect Song Xiaofeng as Director For For Management
1.3 Elect Shi Haifeng as Director For For Management
1.4 Elect Ling Yun as Director For For Management
2.1 Elect Liu Li as Director For For Management
2.2 Elect Wang Lihua as Director For For Management
2.3 Elect Yang Xiaoming as Director For For Management
3.1 Elect Yang Qiuyun as Supervisor For For Management
3.2 Elect Mao Lejun as Supervisor For For Management
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TANSUN TECHNOLOGY CO., LTD.
Ticker: 300872 Security ID: Y85359100
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds and Idle For Against Management
Raised Funds for Cash Management
2 Amend Working System for Independent For Against Management
Directors
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
TARC LTD.
Ticker: 543249 Security ID: Y012BE105
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Sarin as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Remuneration to For For Management
Amar Sarin as Managing Director and CEO
--------------------------------------------------------------------------------
TARC LTD.
Ticker: 543249 Security ID: Y012BE105
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jyoti Ghosh as Director For For Management
2 Elect Bindu Acharya as Director For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect S. Padmanabhan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Padmini Khare Kaicker as For For Management
Director
2 Approve Reappointment and Remuneration For For Management
of Zarir N. Langrana as Executive
Director
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of R. Mukundan as Managing Director
and CEO
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA COFFEE LTD.
Ticker: 532301 Security ID: Y8547V149
Meeting Date: FEB 03, 2023 Meeting Type: Court
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA COFFEE LTD.
Ticker: 532301 Security ID: Y8547V149
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect R. Harish Bhat as Director For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: NOV 12, 2022 Meeting Type: Court
Record Date: NOV 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of L. Krishnakumar as Whole-Time
Director Designated as Executive
Director and Group Chief Financial
Officer
--------------------------------------------------------------------------------
TATA METALIKS LIMITED
Ticker: 513434 Security ID: Y8547P118
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Samita Shah as Director For Against Management
4 Approve Price Waterhouse & Co For Against Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transaction(s) with Tata Steel Limited
6 Approve Material Related Party For For Management
Transaction(s) with T S Global
Procurement Company Pte. Ltd.
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA METALIKS LIMITED
Ticker: 513434 Security ID: Y8547P118
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Material Related Party For For Management
Transaction(s) between Tata Metaliks
Limited and Tata Steel Limited -
Financial Transactions
--------------------------------------------------------------------------------
TATA METALIKS LIMITED
Ticker: 513434 Security ID: Y8547P118
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alok Krishna as Director For Against Management
2 Approve Appointment and Remuneration For Against Management
of Alok Krishna as Managing Director
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 04, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Mitsuhiko Yamashita as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Al-Noor Ramji as Director For For Management
6 Elect Om Prakash Bhatt as Director and For For Management
Approve Reappointment of Om Prakash
Bhatt as Independent Director
7 Reelect Hanne Birgitte Sorensen as For For Management
Director
8 Approve Related Party Transactions For For Management
with Tata Marcopolo Motors Limited
9 Approve Related Party Transactions For For Management
with Tata Technologies Limited
10 Approve Related Party Transactions For For Management
with Tata Motors Passenger Vehicles
Limited
11 Approve Related Party Transactions For For Management
with Tata Cummins Private Limited
12 Approve Related Party Transactions For For Management
with Tata Capital Financial Services
Limited
13 Approve Related Party Transactions of For For Management
Tata Motors Passenger Vehicles
Limited, a Subsidiary with Certain
Identified Related Parties of the
Company
14 Approve Related Party Transactions of For For Management
Tata Passenger Electric Mobility
Limited
15 Approve Related Party Transactions of For For Management
Tata Motors Finance Group of Companies
16 Approve Related Party Transactions of For For Management
Jaguar Land Rover Group of Companies
17 Approve Related Party Transactions For Against Management
Between Tata Cummins Private Limited,
a Joint Operations Company and it's
Related Parties
18 Amend Tata Motors Limited Employees For For Management
Stock Option Scheme, 2018
19 Approve Change in Place of Keeping For For Management
Registers and Records of the Company
20 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
21 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Taratorn Premsoontorn as Director For For Management
5.2 Elect Ashish Anupam as Director For Against Management
5.3 Elect Sanjib Nanda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Material Related Party For For Management
Transactions with Neelachal Ispat
Nigam Limited - Operational
Transaction(s)
2 Approve One-Time Material Related For For Management
Party Transactions with Neelachal
Ispat Nigam Limited - Financial
Transaction(s)
3 Approve Omnibus Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and
Neelachal Ispat Nigam Limited
4 Approve Omnibus Material Related Party For For Management
Transactions between Tata Steel
Limited and Tata Metaliks Limited -
Financial Transaction
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Koushik Chatterjee as Whole-time
Director designated as Executive
Director and Chief Financial Officer
2 Elect Bharti Gupta Ramola as Director For For Management
3 Approve Material Modification in For For Management
Approve Related Party Transaction(s)
with Neelachal Ispat Nigam Limited
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with Neelachal Ispat
Nigam Ltd
2 Approve Material Related Party For For Management
Transaction(s) with Tata Steel Long
Products Limited
3 Approve Material Related Party For For Management
Transaction(s) with Jamshedpur
Continuous Annealing & Processing
Company Private Limited
4 Approve Material Related Party For For Management
Transaction(s) with Tata BlueScope
Steel Private Limited
5 Approve Material Related Party For For Management
Transaction(s) with The Tinplate
Company of India Ltd
6 Approve Material Related Party For For Management
Transaction(s) with TM International
Logistics Limited
7 Approve Material Related Party For For Management
Transaction(s) with Tata Metaliks Ltd
8 Approve Material Related Party For For Management
Transaction(s) with The Tata Power
Company Limited
9 Approve Material Related Party For For Management
Transaction(s) with The Indian Steel
and Wire Products Ltd
10 Approve Material Related Party For For Management
Transaction(s) with Tata International
Limited
11 Approve Material Related Party For For Management
Transaction(s) between TS Global
Procurement Company Pte Ltd and
Neelachal Ispat Nigam Ltd
12 Approve Material Related Party For For Management
Transaction(s) between TS Global
Procurement Company Pte Ltd and Tata
International Singapore Pte. Limited
13 Approve Material Related Party For For Management
Transaction(s) between TS Global
Procurement Company Pte Ltd and Tata
NYK Shipping Pte. Ltd
14 Approve Material Related Party For For Management
Transaction(s) between Tata Steel
Ijmuiden BV and Wupperman Staal
Nederland BV
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JUN 27, 2023 Meeting Type: Court
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JUN 28, 2023 Meeting Type: Court
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 WKANG-HSIANG WANG, a For For Management
Representative of GINDON INVESTMENT CO.
with Shareholder No. 00853477, as
Non-independent Director
3.2 Elect CHUN-LUNG WU, with Shareholder For For Management
No. 00222911, as Non-independent
Director
3.3 Elect RUEY-LONG CHEN, a Representative For For Management
of XIN TONG INVESTMENT CONSULTANCY CO.
with Shareholder No. 00834443, as
Non-independent Director
3.4 Elect DA-HO YEN, a Representative of For For Management
GINDON INVESTMENT CO. with Shareholder
No. 00853477, as Non-independent
Director
3.5 Elect BAO-HUEI HUANG, a Representative For For Management
of XIN TONG INVESTMENT CONSULTANCY CO.
with Shareholder No. 00834443, as
Non-independent Director
3.6 Elect SIAN-HUA HUANG, with Shareholder For For Management
No. S101777XXX, as Non-independent
Director
3.7 Elect CHING-LUNG LEE, with Shareholder For For Management
No. G100779XXX, as Independent Director
3.8 Elect CIN-JHIH WU, with Shareholder No. For For Management
R101002XXX, as Independent Director
3.9 Elect HENG-SIANG WU, with Shareholder For For Management
No. K121519XXX, as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAUNG GOLD INTERNATIONAL LIMITED
Ticker: 621 Security ID: G8697W103
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Pak Sum as Director For For Management
2b Elect Phen Chun Shing Vincent as For For Management
Director
2c Elect Chong Man Hung Jeffrey as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Existing Bye-laws and Adopt For Against Management
Amended and Restated Bye-laws
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL.E Security ID: M8782T109
Meeting Date: MAR 31, 2023 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 Approve Remuneration Policy For For Management
8 Approve Disclosure Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2023 and Receive Information on
Donations Made in 2022
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 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 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
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization of For For Management
the Board on Initial Public Offering
of A Share by Xinte Energy Co., Ltd.
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hedging and Forward Foreign For For Management
Exchange Trading Business
2 Elect Zhang Hongzhong as For For Shareholder
Non-independent Director
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
--------------------------------------------------------------------------------
TBI MOTION TECHNOLOGY CO., LTD.
Ticker: 4540 Security ID: Y8415Z107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Finance Lease For For Management
(2022-2024) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
2 Approve Master Photovoltaic Power For For Management
Construction Services (2022-2024)
Agreement, Relevant Proposed Annual
Caps and Related Transactions
3 Approve Amendments and Adopt Second For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments and Adopt For Against Management
Second Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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
4a Elect Yan Xiaolin as Director For Against Management
4b Elect Hu Dien Chien as Director For For Management
4c Elect Wang Yijiang as Director For For Management
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
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 15, 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 Downward Adjustment of For Against Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Cheng as Director For For Shareholder
1.2 Elect Zhao Jun as Director For For Shareholder
2 Approve Application for Registration For Against Management
and Issuance of Debt Financing
Instruments in the Inter-bank Bond
Market
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 and For For Management
Capitalization of Capital Reserves
7 Approve Daily Related Party For For Management
Transactions
8 Approve Reduction of the Amount of For Against Management
Financial Services and Signing of
Financial Services Agreement
9 Approve Accounts Receivable Factoring For For Management
Business and Related Party Transactions
10 Approve Feasibility Analysis of For For Management
Financial Derivatives for Hedging
Purposes and Application for Trading
Quotas
11 Approve Provision of Guarantee For For Management
12 Approve Matters Related to Securities For Against Management
Investment and Financial Management
13 Approve Shareholder Dividend Return For For Management
Plan
14 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft of Employee Share For Against Management
Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TD POWER SYSTEMS LIMITED
Ticker: 533553 Security ID: Y854AG106
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 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 Elect S Prabhamani as Director For For Management
4 Approve Varma & Varma, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Prathibha Sastry as Director For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Articles of Association to For For Management
Reflect Changes in Capital
9 Approve Remuneration of Nikhil Kumar For For Management
as Managing Director
10 Approve Pledging of Assets for Debt For Against Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO., LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim (Special) Dividend and For For Management
Declare Final Dividend
4 Reelect C. P. Gurnani as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Penelope Fowler as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Managing Director
and CEO
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED
Ticker: 542141 Security ID: Y7T39D103
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Lease, Transfer or For Against Management
Otherwise Disposal of Wind Power Assets
2 Approve Reappointment and Remuneration For Against Management
of Ankit Saraiya as Whole Time Director
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED
Ticker: 542141 Security ID: Y7T39D103
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Avantika Gupta as Director For Against Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Kennedy as Director For For Management
1.2 Elect Prudence Lebina as Director For For Management
1.3 Elect Mteto Nyati as Director For For Management
1.4 Elect Ipeleng Selele as Director For For Management
1.5 Elect Sung Yoon as Director For For Management
1.6 Re-elect Louis Von Zeuner as Director For For Management
2.1 Re-elect Keith Rayner as Member of the For For Management
Audit Committee
2.2 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
2.3 Elect Prudence Lebina as Member of the For For Management
Audit Committee
2.4 Re-elect Herman Singh as Member of the For For Management
Audit Committee
2.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
3.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors with KS Dikana as the
Individual Designated Auditor
3.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors with M Hafiz as
the Individual Designated Auditor
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For Against Management
5 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
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LIMITED
Ticker: 1979 Security ID: G87603109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Chu Yat Pang Terry as Director For For Management
4 Elect Lee Kwan Hung Eddie as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve 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 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP
Ticker: 1698 Security ID: 88034P109
Meeting Date: DEC 30, 2022 Meeting Type: Annual/Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles For For Management
3 Amend Articles For For Management
1 Amend Articles For For Management
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP
Ticker: 1698 Security ID: 88034P109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TERA AUTOTECH CORP.
Ticker: 6234 Security ID: Y8585W108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect LI,I-LUNG (Lee Yi-Lung) with For For Management
SHAREHOLDER NO.00000001 as
Non-independent Director
4.2 Elect CHEN,SHU-MIN (Chen Shu-Ming) For Against Management
with SHAREHOLDER NO.00000273 as
Non-independent Director
4.3 Elect LI,HSIN-FENG (Lee Hsin-Feng), a For Against Management
Representative of CHUN LUNG
INTERNATIONAL CORP. (Jun Long
International Co., Ltd.) with
SHAREHOLDER NO.00016935, as
Non-independent Director
4.4 Elect CHU,CHIA-HSIANG, a For Against Management
Representative of CHUN LUNG
INTERNATIONAL CORP. (Jun Long
International Co., Ltd.) with
SHAREHOLDER NO.00016935, as
Non-independent Director
4.5 Elect WAN,YI-NU (Wan Ye-Nu) with For Against Management
SHAREHOLDER NO.B101085XXX as
Independent Director
4.6 Elect CHAO,SHU-CHIA (Chiao Shu-Chia) For Against Management
with SHAREHOLDER NO.00049338 as
Independent Director
4.7 Elect CHI,MIN-TSANG with SHAREHOLDER For For Management
NO.L102824XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Chieh-Yuan, Chen, with For For Management
Shareholder No.00000002, as
Non-Independent Director
3.2 Elect Kuang-Chao, Fan, with For For Management
Shareholder No.00003428, as
Non-Independent Director
3.3 Elect Chin-Lung, Chen, with For For Management
Shareholder No.00000066, as
Non-Independent Director
3.4 Elect Chiang-Huai, Lin, with For For Management
Shareholder No.00000048, as
Non-Independent Director
3.5 Elect Ming-Chuan, Tsai, with For For Management
Shareholder No.00000003, as
Non-Independent Director
3.6 Elect Yow-Shiuan, Fu, with Shareholder For For Management
No.F102383XXX, as Independent Director
3.7 Elect Mei-Jin, Chen, with Shareholder For For Management
No.R221050XXX, as Independent Director
3.8 Elect Liang-Chia, Chen, with For For Management
Shareholder No.J120310XXX, as
Independent Director
3.9 Elect Chi-Jui Huang, with Shareholder For For Management
No.E120825XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO., LTD.
Ticker: 1467 Security ID: Y6203J103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Lin Cheng Teh, with Shareholder For For Management
No. H101932XXX, as Independent Director
--------------------------------------------------------------------------------
TEXMACO RAIL & ENGINEERING LIMITED
Ticker: 533326 Security ID: Y85848102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Akshay Poddar as Director For Against Management
4 Reelect Ashok Kumar Vijay as Director For Against Management
5 Approve L. B. Jha & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For Against Management
of Indrajit Mookerjee as Executive
Director & Vice Chairman
8 Approve Reappointment and Remuneration For Against Management
of Ashok Kumar Vijay as Executive
Director
9 Approve Remuneration Paid in Excess of For For Management
the Limits to Ashok Kumar Vijay as
Executive Director
--------------------------------------------------------------------------------
TEXMACO RAIL & ENGINEERING LIMITED
Ticker: 533326 Security ID: Y85848102
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Reelect Utsav Parekh as Director For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve Remuneration of Directors For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Nattapon Nattasomboon as Director For For Management
5.2 Elect Distat Hotrakitya as Director For For Management
5.3 Elect Piya Raksakul as Director For For Management
5.4 Elect Phannalin Mahawongtikul as For For Management
Director
5.5 Elect Apichat Chaiyadar as Director For For Management
6 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Amend Articles of Association For For Management
9 Approve Issuance and Offering of For For Management
Additional Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC COMPANY LIMITED
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For Against Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Koichi Nagano as Director For Against Management
5.2 Elect Pimjai Lee-issaranukul as For Against Management
Director
5.3 Elect Porntip Sethiwan as Director For Against Management
5.4 Elect Picharn Sukparangsee as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC COMPANY LIMITED
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For Against Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Lee-issaranukul as For Against Management
Director
5.2 Elect Toru Tanabe as Director For Against Management
5.3 Elect Krisada Visavateeranon as For Against Management
Director
5.4 Elect Chokechai Tanpoonsinthana as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC CO. LTD.
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Elect Thiraphong Chansiri as Director For For Management
4.2 Elect Nart Liuchareon as Director For For Management
4.3 Elect Thamnoon Ananthothai as Director For For Management
4.4 Elect Nakorn Niruttinanon as Director For For Management
5 Approve Remuneration and Bonus of For For Management
Directors
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
THAI WAH PUBLIC COMPANY LIMITED
Ticker: TWPC Security ID: Y8733J116
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Ho Ren Hua as Director For For Management
5.2 Elect Umnad Sukprasongphol as Director For For Management
5.3 Elect Subhak Siwaraksa as Director For For Management
5.4 Elect Ho Ren Yung as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Sub-Committees
5.2 Approve Performance Allowance of For For Management
Directors
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Tiraphot Vajrabhaya as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
--------------------------------------------------------------------------------
THE ANDHRA SUGARS LTD.
Ticker: 590062 Security ID: Y01296113
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mullapudi Thimmaraja as For Against Management
Director
4 Reelect P. S.R.V.K. Ranga Rao as For Against Management
Director
5 Approve Brahmayya & Co., Chartered For For Management
Accountants, Vijayawada as Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For Against Management
of Mullapudi Narendranath as Joint
Managing Director
8 Approve Reappointment and Remuneration For Against Management
of Mullapudi Thimmaraja as Joint
Managing Director
9 Approve Reappointment and Remuneration For Against Management
of P. Achuta Ramayya as Joint Managing
Director
--------------------------------------------------------------------------------
THE ANDHRA SUGARS LTD.
Ticker: 590062 Security ID: Y01296113
Meeting Date: DEC 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Mullapudi Narendranath as
Whole-Time Director Designated as
Joint Managing Director
2 Approve Reappointment and Remuneration For Against Management
of Mullapudi Thimmaraja as Whole-Time
Director Designated as Joint Managing
Director
3 Approve Reappointment and Remuneration For Against Management
of Pendyala Achuta Ramayya as
Whole-Time Director Designated as
Joint Managing Director
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Minnie Bodhanwala as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Continuation of Office of Y. S. For Against Management
P. Thorat as Non-Executive
Independent Director
7 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
Meeting Date: FEB 19, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chandra Iyengar as Director For For Management
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Divestment of the For For Management
Asset(s) of the Company Related to
Coffee Plantations Situated at
Siddapura, Coorg, Karnataka
--------------------------------------------------------------------------------
THE FEDERAL BANK LIMITED (INDIA)
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ashutosh Khajuria as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of C Balagopa as Part Time Chairman
6 Elect Sankarshan Basu as Director For For Management
7 Elect Ramanand Mundkur as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Shyam Srinivasan as Managing
Director & Chief Executive Officer
9 Approve Reappointment and Remuneration For For Management
of Ashutosh Khajuria as Executive
Director
10 Approve Payment of Remuneration, For For Management
Performance Linked Incentive and Stock
Options to Shalini Warrier as
Executive Director
11 Approve Raising of Funds Through For For Management
Issuance of Bonds
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
THE FEDERAL BANK LIMITED (INDIA)
Ticker: 500469 Security ID: Y24781182
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Shalini Warrier as Executive
Director
2 Approve Payment of Performance Linked For For Management
Incentive and Grant of Stock Options
to Shalini Warrier as Executive
Director
3 Approve Payment of Performance Linked For For Management
Incentive and Grant of Stock Options
to Ashutosh Khajuria as Executive
Director
--------------------------------------------------------------------------------
THE FIRST INSURANCE CO., LTD.
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Dividend Distribution 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
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING COMPANY LIMITED
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tapas Icot as Director For Against Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Shivshankar Menon as Director For For Management
5 Elect T. N. Ninan as Director For For Management
6 Elect Uday Shankar as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Bharat K. Sheth as Whole Time
Director Designated as Deputy Chairman
and Managing Director
8 Approve Reappointment and Remuneration For Against Management
of G. Shivakumar as Whole Time
Director Designated as Executive
Director
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chitra Srinivasan as Director For For Management
5 Elect T.S.Raghupathy as Director For For Management
6 Approve S.Viswanathan LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Brahmayya & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siddhartha Mohanty as Director For For Management
2 Reelect Lakshmi Aparna Sreekumar as For For Management
Director
3 Reelect Sandhya Rajan as Director For For Management
--------------------------------------------------------------------------------
THE KCP LIMITED
Ticker: 590066 Security ID: Y4595E139
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Chandra Kumar Prasad as For Against Management
Director
4 Reelect Subbarao Vallabhaneni as For Against Management
Director
5 Reelect Ravi Chitturi as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE KCP LIMITED
Ticker: 590066 Security ID: Y4595E139
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of V.L. Indira Dutt as Chairperson &
Managing Director
2 Approve Reappointment and Remuneration For Against Management
of V. Kavitha Dutt as Joint Managing
Director
--------------------------------------------------------------------------------
THE LEADCORP, INC.
Ticker: 012700 Security ID: Y5234U111
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Jae-jung as Inside Director For For Management
3.2 Elect Lee Seung-geon as For For Management
Non-Independent Non-Executive Director
3.3 Elect Han Jin-hui as Outside Director For For Management
4 Appoint Jeong Hong-jun 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)
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jianyou as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for the For For Management
Company's Directors and Supervisors
for the Year 2021
2 Elect Song Hongjun as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Charity Donation Plan For For Management
8 Elect Wang Pengcheng as Director For For Management
--------------------------------------------------------------------------------
THE RAMCO CEMENTS LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P. R. Venketrama Raja as For For Management
Director
4 Approve Ramakrishna Raja And Co., For For Management
Chartered Accountants and SRSV &
Associates, Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of P.R. Venketrama Raja as Whole-Time
Key Managerial Personnel in the
Position of Managing Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: DEC 21, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lubna Al Olayan as Director None Abstain Management
1.2 Elect Mohammed Al Omran as Director None Abstain Management
1.3 Elect Saad Al Fadheely as Director None Abstain Management
1.4 Elect Ahmad Al Oulaqi as Director None Abstain Management
1.5 Elect Sulayman Al Quweiz as Director None Abstain Management
1.6 Elect Mohammed Al Shatwi as Director None Abstain Management
1.7 Elect Ayman Al Rifaee as Director None Abstain Management
1.8 Elect Mohammed Al Maaraj as Director None Abstain Management
1.9 Elect Jihad Al Naqlah as Director None Abstain Management
1.10 Elect Martin Powell as Director None Abstain Management
1.11 Elect Stuart Gulliver 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 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
4 Amend Audit Committee Charter For For Management
5 Amend Remuneration and Nominations For For Management
Committee Charter
6 Amend Policy of Nomination and For For Management
Selecting Directors and Members of
Committees
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 4,820,000 for FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Dividends of SAR 0.74 per For For Management
Share for Second Half of FY 2022
10 Authorize Share Repurchase Program up For Against Management
to 1,000,000 Share to be Allocated for
Long Term Incentive Program for
Employees
11 Approve Related Party Transactions For For Management
with HSBC Bank Plc Re: Dispose Loans
and Expected Credit Loses
12 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
13 Approve Corporate Social For For Management
Responsibility Policy
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Company's Name
2 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
3 Amend Article 16 of Bylaws Re: For Against Management
Issuance and Offering of Debt
Instruments
4 Amend Article 22 of Bylaws Re: For For Management
Authorities of Chairman, Vice-Chairman
and Managing Director
5 Amend Article 23 of Bylaws Re: For For Management
Authorities of the Managing Director
6 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
7 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
8 Amend Audit Committee Charter For Against Management
--------------------------------------------------------------------------------
THE SAUDI INVESTMENT BANK
Ticker: 1030 Security ID: M8236J111
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 5,766,096 for FY 2022
7 Approve Related Party Transactions For For Management
with AlTawauniya for Insurance Co Re:
Providing Medical Insurance Services
8 Approve Related Party Transactions For For Management
with AlTawauniya for Insurance Co Re:
Providing Cyber Risk Insurance services
9 Approve Related Party Transactions For For Management
with Medgulf Insurance Co Re:
Providing Bankers Blanket Bond
Insurance Services
10 Approve Related Party Transactions For For Management
with Medgulf Insurance Co Re:
Providing General Insurance Services
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
14 Approve Dividends of SAR 0.45 per For For Management
Share for the Second Half of FY 2022
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THE SHIPPING CORPORATION OF INDIA LIMITED
Ticker: 523598 Security ID: Y7757H113
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vikram Dingley as Director and For Against Management
Approve Appointment of Vikram Dingley
as Whole - Time Director
2 Elect C.I. Acharya as Director and For Against Management
Approve Appointment of C.I. Acharya as
Whole - Time Director
--------------------------------------------------------------------------------
THE SHIPPING CORPORATION OF INDIA LIMITED
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Binesh Kumar Tyagi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Appointment of Prabir Kumar For Against Management
Gangopadhyay (DIN: 09310988) as a
Whole - Time Director
6 Elect Gulabbhai Lakhubhai Rohit as For For Management
Director
7 Elect Anil Kumar Misra as Director For For Management
8 Elect Arunima Dwivedi as Director For For Management
9 Elect Shreekant Tejappa Pattar as For For Management
Director
10 Elect Nageswara Pramod Chakravarthy For For Management
Kalla as Director
11 Approve Loans, Investments, For For Management
Guarantees, or Securities
--------------------------------------------------------------------------------
THE SHIPPING CORPORATION OF INDIA LIMITED
Ticker: 523598 Security ID: Y7757H113
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for For For Management
Demerger of Non-Core Assets
--------------------------------------------------------------------------------
THE SHIPPING CORPORATION OF INDIA LIMITED
Ticker: 523598 Security ID: Y7757H113
Meeting Date: JAN 22, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Kumar Sinha as Official For Against Management
Government Nominee Director
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Cholanat Yanaranop as Director For For Management
4.3 Elect Thapana Sirivadhanabhakdi as For For Management
Director
4.4 Elect Roongrote Rangsiyopash as For For Management
Director
4.5 Elect Thammasak Sethaudom as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE TINPLATE COMPANY OF INDIA LIMITED
Ticker: 504966 Security ID: Y8840S116
Meeting Date: JUL 04, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajeev Singhal as Director For Against Management
4 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE TINPLATE COMPANY OF INDIA LIMITED
Ticker: 504966 Security ID: Y8840S116
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with Tata Steel Limited
--------------------------------------------------------------------------------
THE TINPLATE COMPANY OF INDIA LIMITED
Ticker: 504966 Security ID: Y8840S116
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Krishnava Dutt as Director For Against Management
2 Elect Prabhat Kumar as Director For Against Management
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paul Yiu Cheung Tsui as Director For For Management
2b Elect Kevin Kwok Pong Chan as Director For For Management
2c Elect Elizabeth Law as Director For For Management
2d Elect Nancy Sau Ling Tse 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
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
THE WILLBES & CO., LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Ji Young-min as Inside Director For For Management
3.2 Elect Jeon Byeong-hyeon as For For Management
Non-Independent Non-Executive Director
3.3 Elect Lee Moon-heon as Non-Independent For For Management
Non-Executive Director
3.4 Elect Choi Gyu-geun as Outside Director For For Management
3.5 Elect Son Dong-gwon as Outside Director For For Management
4 Elect Kwon Gi-hun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Choi Gyu-geun as a Member of For For Management
Audit Committee
5.2 Elect Son Dong-gwon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
THERAGEN ETEX CO., LTD.
Ticker: 066700 Security ID: Y2299D100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Hwang Tae-soon as Inside Director For For Management
3.2 Elect Park Si-hong as Inside Director For For Management
4 Appoint Park Sang-hoe 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)
7.1 Approve Terms of Retirement Pay For Against Management
(Method of Payment)
7.2 Approve Terms of Retirement Pay For Against Management
7.3 Approve Terms of Retirement Pay (Bonus) For Against Management
7.4 Approve Terms of Retirement Pay For Against Management
(Compensation for the Bereaved Family
Members)
--------------------------------------------------------------------------------
THERMALTAKE TECHNOLOGY CO. LTD.
Ticker: 3540 Security ID: Y87504125
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 LAI,YAN HAO, with Shareholder No. For For Management
L125133XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4.1 Elect Sui Tai Chung, a Representative For For Management
of Bo Qin Investment Co., Ltd. with
SHAREHOLDER NO.00000019, as
Non-independent Director
4.2 Elect Chung Shih Ying, a For For Management
Representative of Bo Qin Investment Co.
, Ltd. with SHAREHOLDER NO.00000019,
as Non-independent Director
4.3 Elect Chen Yen Hui with SHAREHOLDER NO. For For Management
00000114 as Non-independent Director
4.4 Elect Chang Shan Hui with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
4.5 Elect Huang Cheng Nan with SHAREHOLDER For For Management
NO.N120456XXX as Independent Director
4.6 Elect Chou Chi Wen with SHAREHOLDER NO. For For Management
E121091XXX as Independent Director
4.7 Elect Chou Pao Heng with SHAREHOLDER For For Management
NO.E122505XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
THINKWARE SYSTEMS CORP.
Ticker: 084730 Security ID: Y87973106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Amend Articles of Incorporation For For Management
4 Appoint Lee Chun-ik 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)
--------------------------------------------------------------------------------
THIRUMALAI CHEMICALS LTD.
Ticker: 500412 Security ID: Y8800Q159
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. Sampath as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of R. Parthasarathy as Chairman and
Managing Director
5 Reelect Arun Ramanathan as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Arun Alagappan as Director For For Management
--------------------------------------------------------------------------------
THIRUMALAI CHEMICALS LTD.
Ticker: 500412 Security ID: Y8800Q159
Meeting Date: DEC 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, Guarantees For Against Management
and/or Security and/or Other Financial
Commitments in Other Body Corporate
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO., LTD.
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge and Approve Annual Report For For Management
and Operating Results
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chumpol Phornprapha as Director For For Management
5.2 Elect Kiattikhun Chartprasert as For For Management
Director
5.3 Elect Satitphong Phornprapha as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve M.R. & Associates Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO. LTD.
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend Payment For For Management
4.1 Elect Prasert Bunsumpun as Director For For Management
4.2 Elect Jean Paul Thevenin as Director For For Management
4.3 Elect Mohammed Rashed Ahmed M. Alnasri For For Management
as Director
4.4 Elect Somchai Chaisuparakul as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Ratification of Audit Fee for For For Management
the Year 2022
7 Approve KPMG Phoomchai Audit Ltd., as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Financial Assistance in the For For Management
Form of Loan to Mermaid Maritime
Public Company Limited
10 Other Business For Against Management
--------------------------------------------------------------------------------
THUNGELA RESOURCES LTD.
Ticker: TGA Security ID: S84485101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PwC as Auditors with Andries For For Management
Rossouw as the Individual Designated
Auditor
2.1 Elect Yoza Jekwa as Director For For Management
2.2 Re-elect Thero Setiloane as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Thero Setiloane as Member of For For Management
the Audit Committee
3.3 Re-elect Benjamin Kodisang as Member For For Management
of 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 Against Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
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
--------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO. LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Chen, Li-Ming, a REPRESENTATIVE For For Management
of Tai Yung Investment Co., Ltd., with
SHAREHOLDER NO.00047879, as
Non-Independent Director
3.2 Elect Chen, Chang-Hao, with For For Management
SHAREHOLDER NO.00000010, as
Non-Independent Director
3.3 Elect Chen, Chi-Lin, a REPRESENTATIVE For For Management
of Tai Lin Investment Co., Ltd., with
SHAREHOLDER NO.00000018, as
Non-Independent Director
3.4 Elect Chou, Chung-Fa, a REPRESENTATIVE For For Management
of Tai Lin Investment Co., Ltd., with
SHAREHOLDER NO.00000018, as
Non-Independent Director
3.5 Elect Lee, Mao-Shen, a REPRESENTATIVE For For Management
of Mao Shen Investment Co., Ltd., with
SHAREHOLDER NO.00028603, as
Non-Independent Director
3.6 Elect Chen, Han-Wen, a REPRESENTATIVE For For Management
of Jin Jun Investment Co., Ltd., with
SHAREHOLDER NO.00028604, as
Non-Independent Director
3.7 Elect Chen,Yi-Ming, with ID NO. For For Management
P101011XXX, as Independent Director
3.8 Elect Lo, Yu-San, with SHAREHOLDER NO. For For Management
00073691, as Independent Director
3.9 Elect Lee, Wen-Fa, with SHAREHOLDER NO. For For Management
00071746, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS COMPANY LIMITED
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lee Seng Hui as Director For For Management
2B Elect Edwin Lo King Yau as Director For For Management
2C Elect Jiang Guofang as Director For For Management
2D Elect Ngai Wah Sang as Director For For Management
2E Elect Lisa Yang Lai Sum as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entering into and Performance For For Management
of the Discretionary Account Agreement
and Related Transactions
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fu Zhengjun as Director For For Management
3 Elect Mai Shi'en as Director For For Management
4 Elect Xiong Xiangdong as Director For For Management
5 Elect Tse Ming Lun Alan as Director For For Management
6 Elect Wang Mingchun as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Amendments to Existing For Against Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 For Management
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: G88831113
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Zefeng as Director For For Management
3a2 Elect Gao Xiang as Director For For Management
3a3 Elect Wang Xuesong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.1 Elect Ji Guanglin as Director For For Shareholder
3.2 Elect Li Yang as Director For For Shareholder
3.3 Elect Jing Wanying as Director For For Shareholder
3.4 Elect Peng Yilin as Director For For Shareholder
3.5 Elect An Pindong as Director For For Shareholder
3.6 Elect Liu Tao as Director For For Shareholder
4.1 Elect Xue Tao as Director For For Shareholder
4.2 Elect Wang Shanggan as Director For For Shareholder
4.3 Elect Tian Liang as Director For For Shareholder
5.1 Elect Shi Zhenjuan as Supervisor For For Shareholder
5.2 Elect Sun Shubin as Supervisor For For Shareholder
6 Approve Remuneration for the Directors For For Management
7 Approve Remuneration for the For For Management
Supervisors
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets of For For Management
Jinnan Sludge Plant Project
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary of For For Management
the Report Announced within the PRC
and Overseas
2 Approve Working Report of the Board of For For Management
Directors and Operating Strategy
3 Approve Final Financial Accounts and For For Management
Financial Budget
4 Approve Profit Appropriation Plan For For Management
5 Approve Working Report of the For For Management
Supervisory Committee
6 Approve Working Report of Independent For For Management
Non-executive Directors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditor and
Authorize Board to Fix Their
Remuneration
8 Elect Liu Fei as Director For Against Management
9 Approve Remuneration of Liu Fei as For Against Management
Director
10 Approve Provision of Additional For For Management
Guarantees
--------------------------------------------------------------------------------
TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300026 Security ID: Y88081107
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines and Provision of Guarantee
--------------------------------------------------------------------------------
TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300026 Security ID: Y88081107
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System for Raised For For Management
Funds
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name and For For Management
Business Scope
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Procurement For For Management
Construction Contract and Related
Transaction
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Chu Bin as Director For For Management
3a2 Elect Japhet Sebastian Law as Director For For Management
3a3 Elect Zhang Weidong as Director For For Management
3a4 Elect Lou Zhanshan as Director For For Management
3a5 Elect Luo Laura Ying 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN RINGPU BIO-TECHNOLOGY CO., LTD.
Ticker: 300119 Security ID: Y8811F101
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shoujun as Director For For Management
1.2 Elect Xu Lei as Director For For Management
1.3 Elect Liu Ailing as Director For For Management
1.4 Elect Zhu Xiutong as Director For For Management
1.5 Elect Li Rui as Director For For Management
1.6 Elect Yang Jing as Director For For Management
2.1 Elect Guo Chunlin as Director For For Management
2.2 Elect Cai Xuepeng as Director For For Management
2.3 Elect Zhou Rui as Director For For Management
3.1 Elect Zhou Zhonghua as Supervisor For For Management
4 Approve Transfer of Shares and For Against Shareholder
Supplementary Confirmation of Related
Party Transactions
--------------------------------------------------------------------------------
TIANJIN RINGPU BIO-TECHNOLOGY CO., LTD.
Ticker: 300119 Security ID: Y8811F101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Audited Financial 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 to Appoint Auditor For For Management
9 Approve Adjustment of Remuneration For For Management
Plan of Directors
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 Working Rules of the Secretary For Against Management
of the Board of Directors
11.5 Amend Working System for Independent For Against Management
Directors
11.6 Amend Management System of Raised Funds For Against Management
11.7 Amend Information Disclosure Service For Against Management
Management System
11.8 Amend Investor Relations Management For Against Management
System
11.9 Amend Entrusted Financial Management For Against Management
System
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TIANJIN RINGPU BIO-TECHNOLOGY CO., LTD.
Ticker: 300119 Security ID: Y8811F101
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# 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
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TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 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 Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.1 Elect Jia Jinping as Director For For Shareholder
5.2 Elect Guan Xuebin as Director For For Shareholder
5.3 Elect Sun Guoqiang as Director For For Shareholder
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TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Sinan County Domestic Waste
Incineration Power Generation Project
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TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing and Authorization of For For Management
Chairman of the Board to Sign Relevant
Legal Documents
2 Approve Provision of Guarantee and For For Management
Authorization of Chairman of the Board
to Sign Relevant Legal Documents
3 Approve Foreign Exchange Derivatives For For Management
Business
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds For For Management
2 Approve Issuance of Corporate Bonds For For Management
3 Approve Controlling Shareholder's For For Management
Guarantee for the Company's Bond
Issuance and Affiliated Transactions
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Controlling Shareholder's For For Management
Application for Extending the
Performance Period of the Commitment
to Resolve Horizontal Competition
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Domestic Waste Comprehensive Treatment
Resource Utilization Project
2 Approve Investment in Construction of For For Management
Central and Northern Domestic Waste
Transfer Franchise Project
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
8 Approve Bidding in Eco-environmental For Against Management
Protection Industry Project
9 Approve Investment and Construction in For Against Management
Household Waste Incineration Power
Generation Franchise Project
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TIANJIN YOU FA STEEL PIPE GROUP STOCK CO., LTD.
Ticker: 601686 Security ID: Y831MS105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Report For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Special Report on the For For Management
Occupation of Non-operating Funds and
Other Related Fund Transactions
11 Approve No Distribution of Profit For For Management
12 Amend Articles of Association For For Management
13 Approve Additional Related Party For For Management
Transaction
14 Approve Derivatives Trading Business For For Management
15 Approve Formulation of Futures and For For Management
Derivatives Trading Business
Management System
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TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing Certified Public For For Management
Accountants LLP as People's Republic
of China Auditors and RSM Chio Lim LLP
as International Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Adjustments to the For For Management
Implementation Plan for the Provision
of an Entrusted Loan to Tianjin
Zhongxin Medicine Co., Ltd
3.1 Elect Mao Weiwen as Director For For Management
3.2 Elect Wang Lei as Director For For Management
4.1 Elect Zhu Haifeng as Director For For Management
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TIANLI INTERNATIONAL HOLDINGS LIMITED
Ticker: 1773 Security ID: G88846103
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 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
3.1 Elect Luo Shi as Director For For Management
3.2 Elect Wang Rui 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
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 Amended and Restated Memorandum For For Management
and Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association
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TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peng Xuhui as Director For For Shareholder
1.2 Elect Xiao Yi as Director For For Shareholder
1.3 Elect Li Peiyin as Director For For Shareholder
1.4 Elect Deng Jianghu as Director For For Shareholder
1.5 Elect Luo Guizhong as Director For For Shareholder
1.6 Elect Cheng Wei as Director For For Shareholder
1.7 Elect Zhang Xiaoxi as Director For For Shareholder
1.8 Elect Tang Haiyan as Director For For Shareholder
2.1 Elect Liang Xinqing as Director For For Management
2.2 Elect Zhang Jianhua as Director For For Management
2.3 Elect Zhang Hong as Director For For Management
2.4 Elect Tong Yixing as Director For For Management
3.1 Elect Wang Mingchuan as Supervisor For For Shareholder
3.2 Elect Jiao Yan as Supervisor For For Shareholder
3.3 Elect Lin Xiaoxia as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
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 Issuance of Medium-term Notes For For Management
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TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 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 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 Report on the Usage of For For Management
Previously Raised Funds
6 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Commitment from Controlling For For Management
Shareholder, Ultimate Controller,
Directors and Senior Management
Regarding Counter-dilution Measures in
Connection to the Private Placement
11 Approve to Appoint Auditor For For Management
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TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Chairman of For For Management
the Board
8 Approve Financial Budget Report For Against Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Feasibility Analysis Report on For For Management
Foreign Exchange Derivatives
Transactions
11 Amend External Guarantee Management For Against Management
System
12 Approve Report on the Usage of For For Management
Previously Raised Funds
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TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Offering and Related For For Management
Transactions
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TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Tianren as Director For For Management
3b Elect Shi Borong as Director For For Management
3c Elect Zhang Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve 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
7 Approve Amendments to the Existing For Against Management
Memorandum of Association and Adopt
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing from For For Management
Financial Institutions
2 Approve Provision of Guarantee For For Management
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TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects and Use of Excess
Funds in the Construction of New
Projects
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TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote 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 to Appoint Auditor For For Management
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TIANSHUI HUATIAN TECHNOLOGY CO., LTD.
Ticker: 002185 Security ID: Y8817B104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 Related Party Transaction For For Management
9 Approve Shareholder Return Plan For For Management
10 Elect Zang Qi'nan as Non-independent For For Management
Director
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
--------------------------------------------------------------------------------
TIANYUN INTERNATIONAL HOLDINGS LIMITED
Ticker: 6836 Security ID: G8880B106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Chu Yinghong as Director For Did Not Vote Management
2b Elect Wong Yim Pan as Director For Did Not Vote Management
2c Elect Liang Zhongkang as Director For Did Not Vote Management
2d Elect Yeung Wan Yiu as Director For Did Not Vote Management
2e Elect Shiu Shu Ming as Director For Did Not Vote Management
2f Elect Ye Xingqian as Director For Did Not Vote Management
2g Elect Lv Chunxia as Director For Did Not Vote Management
2h Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve Elite Partners CPA Limited 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 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Amend Second Amended and Restated For Did Not Vote Management
Memorandum and Articles of Association
and Adopt Third Amended and Restated
Memorandum and Articles of Association
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TIANYUN INTERNATIONAL HOLDINGS LIMITED
Ticker: 6836 Security ID: G8880B106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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
3a Elect Yang Ziyuan as Director For Did Not Vote Management
3b Elect Sun Xingyu as Director For Did Not Vote Management
3c Elect Wong Yim Pan as Director For Did Not Vote Management
3d Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Elite Partners CPA Limited 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 Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Provision of Guarantee For For Management
3.1 Elect Xi Hong as Director For For Shareholder
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For Against Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 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 Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Continuous For For Management
Guarantee to Controlled Subsidiary
2 Approve Provision of Guarantee by For For Management
Secondary Subsidiary to Controlled
Subsidiary
3.1 Elect Liu Xianjun as Director For For Shareholder
3.2 Elect Chen Xingjun as Director For For Shareholder
4.1 Elect Cai Shunli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote 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 Approve Amendments to Articles of For For Management
Association
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LTD.
Ticker: 590005 Security ID: Y8633Z145
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividends and Declare Final Dividend
3 Reelect D. S. Chandavarkar as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Chartered Accountants
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Vijay Mittal as Director For Against Management
6 Reelect S. Das as Director For Against Management
7 Approve Related Party Transactions For For Management
with Standard Greases & Specialities
Private Limited
8 Approve Related Party Transactions For For Management
with with JX Nippon TWO Lubricants
India Private Limited
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Remuneration of R.N. Ghosal as For For Management
Managing Director
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TIDE WATER OIL CO. (INDIA) LTD.
Ticker: 590005 Security ID: Y8633Z145
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arijit Basu as Director and For For Management
Approve Appointment and Remuneration
of Arijit Basu as Managing Director
2 Approve Revision of Remuneration For For Management
Payable to R. N. Ghosal as Managing
Director
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Flavia Maria For For Management
Bittencourt, Gesner Jose de Oliveira
Filho, Herculano Anibal Alves, and
Nicandro Durante as Independent
Directors
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 Adrian Calaza as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Mario Griselli as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Giovanni Ezio Ongaro as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elisabetta Paola Romano as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gesner Jose de Oliveira Filho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herculano Anibal Alves as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michela Mossini as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michele Valensise as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicandro Durante 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 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 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?
14 Approve Remuneration of Company's For Against Management
Management, Committee Members, and
Fiscal Council
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2023 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.
2 Approve Agreement to Absorb Cozani RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Cozani RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A.
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bharat Kumar Vageria as For For Management
Director
4 Approve Shah & Taparia and Shah For Against Management
Khandelwal Jain & Associates,
Chartered Accounts as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
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TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: FEB 04, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjeev Sharma as Director For Against Management
2 Approve Appointment and Remuneration For Against Management
of Sanjeev Sharma as Whole Time
Director
--------------------------------------------------------------------------------
TING SIN CO., LTD.
Ticker: 2358 Security ID: Y53993104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
4.1 Elect Jung Lung Chiang, with ID NO. For For Management
N120917XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
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TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L136
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Anil Kumar Agarwal as Director For Against Management
3 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Appointment and Remuneration For Against Management
of Prithish Chowdhary as Whole-time
Director, Designated as Director
(Marketing and Business Development)
5 Reelect Atul Joshi as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Borrowing Powers For Against Management
--------------------------------------------------------------------------------
TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L136
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saket Kandoi as Director and For Against Management
Approve Appointment and Remuneration
of Saket Kandoi as Wholetime Director
Designated as Director (Freight
Rolling Stock)
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
3 Approve Titagarh Wagons Limited For Against Management
Employee Stock Options Scheme 2023
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equipment For For Management
Procurement, Construction and
Installation, Commissioning Contract
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Performance For For Management
Commitments
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Junxu as Director For For Management
1.2 Elect Zhu Bin as Director For For Management
1.3 Elect Ma Longfei as Director For For Management
1.4 Elect Wu Shuhong as Director For For Management
2.1 Elect Li Baoshan as Director For For Management
2.2 Elect He Yan as Director For For Management
2.3 Elect Zhou Changsheng as Director For For Management
3.1 Elect Xie Ping as Supervisor For For Management
3.2 Elect Cai Zhou as Supervisor For For Management
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
the SIX Swiss Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
2.1 Approve 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 Scale For For Management
2.5 Approve the Scale of GDR During its For For Management
Lifetime
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 Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Fund Usage Plan For For Management
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Internal Control For For Management
Self-Evaluation Report
4 Approve Profit Distribution For For Management
5 Approve Application of Credit Lines For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
TMBTHANACHART BANK PUBLIC COMPANY LIMITED
Ticker: TTB Security ID: Y57710264
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Ekniti Nitithanprapas as Director For For Management
4.2 Elect Apinun Kumproh as Director For For Management
4.3 Elect Yokporn Tantisawetrat as Director For For Management
4.4 Elect Michal Jan Szczurek as Director For For Management
4.5 Elect Patricia Mongkhonvanit as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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TOMSON GROUP LIMITED
Ticker: 258 Security ID: G8917R108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ng Chi Him as Director For For Management
2a2 Elect Hsu Feng as Director For For Management
2b Approve Not to Fill Up the Vacated For For Management
Office of Sean S J Wang Upon His
Retirement as a Director
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
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
--------------------------------------------------------------------------------
TONG MING ENTERPRISE CO., LTD.
Ticker: 5538 Security ID: G8919A103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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
5 Amend Sustainable Development Best For For Management
Practice Principles
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures of Board Meeting For For Management
8.1 Elect CHIU, JOUN-FU, with SHAREHOLDER For For Management
NO.00000029, as Independent Director
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Master Procurement Agreement, For For Management
Annual Caps, and Related Transactions
3 Elect Feng Li 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: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Chun Rui 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 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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
International 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 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 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Yung Feng Wu, with Shareholder For For Management
No.3, as Non-Independent Director
3.2 Elect Yeong Maw Wu, with Shareholder For For Management
No.4, as Non-Independent Director
3.3 Elect Yung Hsiang Wu, with Shareholder For For Management
No.5, as Non-Independent Director
3.4 Elect Chi-Pin Wang, with Shareholder For For Management
No.9, as Non-Independent Director
3.5 Elect Kan Hsiung Lin, with Shareholder For For Management
No.N100218XXX, as Independent Director
3.6 Elect Ming Tien Tsai, with Shareholder For For Management
No.F104036XXX, as Independent Director
3.7 Elect Yen-Ling Cheng, with Shareholder For For Management
No.V220172XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chia Hung as Director For For Management
2 Amend Third Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Fourth Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Nan as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Elect Sze Irons as Director For Against Management
2e 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 Amended and Restated Articles of For Against Management
Association and Related Transactions
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# 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
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 05, 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
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Measures for the Administration For Against Management
of Related Party Transactions
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Management Measures for For Against Management
Information Disclosure
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Raised Funds For For Management
Investment Project and Related Matters
2 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Elect Zhang Lei as Non-independent For For Management
Director
12 Approve Shareholder Return Plan For For Management
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TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 No 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 Foreign Exchange Derivatives For For Management
Trading Business
14 Approve Issuance of Medium-term Notes For For Management
15 Approve Futures Hedging Business For For Management
16 Approve Formulation of Hedging For Against Management
Business Management System and Amend
Some Systems
17.1 Elect Chen Lei as Director For For Shareholder
17.2 Elect Li Shengjun as Director For For Shareholder
17.3 Elect Shen Jiansong as Director For For Shareholder
17.4 Elect Fei Miaoqi as Director For For Shareholder
17.5 Elect Xu Xuegen as Director For For Shareholder
17.6 Elect Chen Hui as Director For For Shareholder
17.7 Elect Shen Qichao as Director For For Shareholder
18.1 Elect Chen Zhimin as Director For For Management
18.2 Elect Liu Kexin as Director For For Management
18.3 Elect Pan Yushuang as Director For For Management
18.4 Elect Wang Xiuhua as Director For For Management
19.1 Elect Qiu Zhongnan as Supervisor For For Shareholder
19.2 Elect Yu Rusong as Supervisor For For Shareholder
19.3 Elect Tu Tengfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Acquisition of Equity, Signing For For Shareholder
of Equity Transfer Agreement and
Related Party Transaction
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# 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: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
9 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12.1 Elect Li Guangrong as Director For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuing of Letter of Guarantee For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares and Convertible Bonds as well
as Raising Supporting Funds
2.1 Approve the Overall Plan of This For Against Management
Transaction
2.2 Approve Issue Type, Par Value and For Against Management
Listing Location
2.3 Approve Issue Manner For Against Management
2.4 Approve Target Subscribers and For Against Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For Against Management
2.6 Approve Issue Amount For Against Management
2.7 Approve Lock-up Period Arrangement For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Issue Type, Par Value and For Against Management
Listing Location
2.10 Approve Issue Manner For Against Management
2.11 Approve Target Subscribers For Against Management
2.12 Approve Determination and Adjustment For Against Management
of Conversion Price
2.13 Approve Issue Size and Issue Amount For Against Management
2.14 Approve Source of Shares Converted For Against Management
2.15 Approve Bond Maturity For Against Management
2.16 Approve Conversion Period For Against Management
2.17 Approve Bond Interest Rate For Against Management
2.18 Approve Term and Method of Interest For Against Management
Payment
2.19 Approve Number of Shares Converted For Against Management
2.20 Approve Terms of Redemption For Against Management
2.21 Approve Conditional Sell-Back Terms For Against Management
2.22 Approve Guarantee and Rating For Against Management
2.23 Approve Lock-up Period Arrangement For Against Management
2.24 Approve Dividend Distribution For Against Management
2.25 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.26 Approve Impact of Smelting Net Royalty For Against Management
Terms and Contingent Consideration
Arrangement
2.27 Approve Compensation Obligor For Against Management
2.28 Approve Performance Commitment Period For Against Management
2.29 Approve Performance Commitment Assets For Against Management
and Commitment Amount
2.30 Approve Determination and For Against Management
Implementation of Profit Compensation
2.31 Approve Impairment Test Compensation For Against Management
Arrangement
2.32 Approve Contingent Consideration For Against Management
Compensation Arrangements
2.33 Approve Compensation Procedure For Against Management
2.34 Approve Issue Type, Par Value and For Against Management
Listing Location
2.35 Approve Issue Manner For Against Management
2.36 Approve Target Subscribers For Against Management
2.37 Approve Determination and Adjustment For Against Management
of Conversion Price
2.38 Approve Issue Size and Issue Amount For Against Management
2.39 Approve Source of Shares Converted For Against Management
2.40 Approve Bond Maturity For Against Management
2.41 Approve Conversion Period For Against Management
2.42 Approve Bond Interest Rate For Against Management
2.43 Approve Other Terms and Conditions For Against Management
Arrangement
2.44 Approve Guarantee and Rating For Against Management
2.45 Approve Lock-up Period Arrangement For Against Management
2.46 Approve Dividend Distribution For Against Management
2.47 Approve Use of Proceeds For Against Management
2.48 Approve Resolution Validity Period For Against Management
3 Approve Report (Revised Draft) and For Against Management
Summary on Company's Asset Acquisition
by Cash and Issuance of Shares and
Convertible Bonds as well as Raising
Supporting Funds and Related Party
Transactions
4 Approve Transaction Constitutes as For Against Management
Related Party Transaction
5 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For Against Management
Constitute as Restructuring for Listing
7 Approve Signing of Conditional For Against Management
Transaction Agreement
8 Approve Signing of Conditional For Against Management
Supplemental Agreement to the Earnings
Compensation Agreement
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 Complies With For Against Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
11 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
12 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
13 Approve Description of the Basis and For Against Management
Fairness and Reasonableness of the
Pricing of the Transaction
14 Approve Relevant Audit Reports, For Against Management
Appraisal Reports and Review Reports
15 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Company's Stock Price For Against Management
Volatility Does Not Reach the Article
13 (7) of the Relevant Standards of
the Self-regulatory Guidelines for
Listed Companies of Shenzhen Stock
Exchange No. 8 - Major Assets
Restructuring
17 Approve the Subject of Transaction For Against Management
Does Not Exist Article 12 of the
Guidelines for Supervision of Listed
Companies No. 7 - Supervision of
Abnormal Stock Transactions Related to
Major Asset Restructuring of Listed
Companies
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
19 Approve Whitewash Waiver and Related For Against Management
Transactions
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Provision for Asset Impairment For For Management
11.1 Elect Gong Huadong as Director For For Management
11.2 Elect Ding Shiqi as Director For For Management
11.3 Elect Jiang Peijin as Director For For Management
11.4 Elect Hu Xinfu as Director For For Management
11.5 Elect Zhou Jun as Director For For Management
11.6 Elect Liang Hongliu as Director For For Shareholder
11.7 Elect Yao Bing as Director For For Management
12.1 Elect Yao Lushi as Director For For Management
12.2 Elect Tang Shukun as Director For For Management
12.3 Elect You Jia as Director For For Management
12.4 Elect Zhu Ming as Director For For Management
13.1 Elect Wang Nongsheng as Supervisor For For Management
13.2 Elect Li Xin as Supervisor For For Management
13.3 Elect Xie Shuorong as Supervisor For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
TONGTAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JUI-HSIUNG YEN, a Representative For For Management
of JUI HSIU INVESTMENT CO., LTD. with
Shareholder No. 00007017, as
Non-independent Director
1.2 Elect HWA-CHOU YEN, a Representative For Against Management
of SAN SHIN CO., LTD. with Shareholder
No. 00000090, as Non-independent
Director
1.3 Elect CHENG YEN, a Representative of For Against Management
SAN SHIN CO., LTD. with Shareholder No.
00000090, as Non-independent Director
1.4 Elect LU YEN, a Representative of TSAN For Against Management
YING INVESTMENT CO., LTD. with
Shareholder No. 00015540, as
Non-independent Director
1.5 Elect TSAN-JEN CHEN, a Representative For Against Management
of JUI HSIU INVESTMENT CO., LTD. with
Shareholder No. 00007017, as
Non-independent Director
1.6 Elect YANG-KUANG TUNG, with For Against Management
Shareholder No. 00000009, as
Non-independent Director
1.7 Elect JUN-LIANG KUO, a Representative For Against Management
of HONG MAI CO., LTD. with Shareholder
No. 00033937, as Non-independent
Director
1.8 Elect EUGENE U JAKE CHUANG, a For Against Management
Representative of U-YUAN INVESTMENT
LTD. with Shareholder No. 00010180, as
Non-independent Director
1.9 Elect WEICHUNG OOI, a Representative For Against Management
of WEI LING INVESTMENT LTD. with
Shareholder No. 00018551, as
Non-independent Director
1.10 Elect PO-HAN WANG, with Shareholder No. For For Management
E122525XXX, as Independent Director
1.11 Elect SHIN FANN, with Shareholder No. For For Management
H121148XXX, as Independent Director
1.12 Elect SHING-YUSN TSAI, with For For Management
Shareholder No. N102631XXX, as
Independent Director
1.13 Elect CHENG-HSIN CHEN, with For For Management
Shareholder No. N121193XXX, 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 to Release Shares of Honor For For Management
Seiki Co., Ltd.
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Guarantees For Against Management
8 Approve Provision of Guarantee for For For Management
Corporate Customers
9 Approve Application of Credit Lines For For Management
10 Approve Bill Pool Business For Against Management
11 Approve Issuance of Debt Financing For For Management
Instruments (DFI)
12 Approve Company's Eligibility for For For Management
Share Issuance
13.1 Approve Share Type, Par Value and For For Management
Listing Exchange
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and For For Management
Subscription Method
13.4 Approve Issue Size For For Management
13.5 Approve Issue Price and Pricing For For Management
Principles
13.6 Approve Lock-up Period Arrangement For For Management
13.7 Approve Amount and Usage of Raised For For Management
Funds
13.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.9 Approve Resolution Validity Period For For Management
14 Approve Share Issuance For For Management
15 Approve Demonstration Analysis Report For For Management
in Connection to Share 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 Authorization of Board to For For Management
Handle All Related Matters
20.1 Elect Song Dongsheng as Director For For Management
21.1 Elect Xu Yingtong as Director For For Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Luo Sheng as Non-Independent For For Management
Non-Executive Director
3.2 Elect Jin Xuefeng as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jin-hak as Inside Director For For Management
2.2 Elect Yoo Soon-tae as Inside Director For For Management
2.3 Elect Kim Se-hun as Outside Director For For Management
3 Elect Kim Se-hun as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 17, 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
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Shengye as Non-Independent For For Shareholder
Director
2 Elect Zhu Jiangli as Supervisor For For Shareholder
3 Approve Financing Application and For For Shareholder
Provision of Guarantee
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
TOP BRIGHT HOLDING CO., LTD.
Ticker: 8499 Security ID: G8923R100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash and For For Management
Return of Capital Stock
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TOP ENGINEERING CO., LTD
Ticker: 065130 Security ID: Y8896C106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Won-nam as Inside Director For For Management
3 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 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Inigo U. Zobel as Director For For Management
1b Elect Ramon S. Ang as Director For For Management
1c Elect John Paul L. Ang as Director For For Management
1d Elect Aurora T. Calderon as Director For For Management
1e Elect Consuelo M. Ynares-Santiago as For For Management
Director
1f Elect Teresita J. Leonardo-De Castro For For Management
as Director
1g Elect Ricardo C. Marquez as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 9,
2021
3 Approve Annual Report of the Company For For Management
for the Year Ended December 31, 2021
4 Ratify All Acts of the Board of For For Management
Directors and Corporate Officers Since
the 2021 Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2022
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Wee Chai as Director For For Management
2 Elect Lim Cheong Guan as Director For For Management
3 Elect Martin Giles Manen as Director For For Management
4 Elect Ngo Get Ping as Director For For Management
5 Elect Ng Yong Lin as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Waiver of Pre-Emptive Rights For Against Management
for Issuance of New Shares under the
Employees Share Option Scheme
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LIMITED
Ticker: 3688 Security ID: G89254109
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LIMITED
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Sze Yuen as Director For For Management
3.2 Elect Cheng Yuk Wo as Director For Against Management
3.3 Elect Wu Si Zong as Director For For Management
3.4 Elect Chan Yee Herman 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOP UNION ELECTRONICS CORP.
Ticker: 6266 Security ID: Y8897K107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Vincent Tsuei, with Shareholder For For Management
No. 3, as Non-independent Director
4.2 Elect a Representative of Omnico For Against Management
International LTD., with Shareholder
No. 3658, as Non-independent Director
4.3 Elect a Representative of Cheng Zhong For Against Management
Investment Co., Ltd., with Shareholder
No. 594, as Non-independent Director
4.4 Elect Song, Ying-Quan, with For Against Management
Shareholder No. 730, as
Non-independent Director
4.5 Elect Lin, Jin-Cai , with Shareholder For Against Management
No. 87, as Non-independent Director
4.6 Elect Chuang, Yung-Shun, with For Against Management
Shareholder No. Q102245XXX, as
Non-independent Director
4.7 Elect James Wang, with Shareholder No. For Against Management
62, as Non-independent Director
4.8 Elect Li, Qing-He, with Shareholder No. For Against Management
H102556XXX, as Independent Director
4.9 Elect Yan, Wei-Qun, with Shareholder For Against Management
No. E121043XXX, as Independent Director
4.10 Elect Huang, Xu-Nan , with Shareholder For For Management
No. R103161XXX, as Independent Director
4.11 Elect Yang, Chang-Mou, with For For Management
Shareholder No. T120047XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOPCO TECHNOLOGIES CORP.
Ticker: 3388 Security ID: Y8884S139
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
TOPKEY CORP.
Ticker: 4536 Security ID: Y8912M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Appraisal Objectives For Against Management
of Stock Option Incentive Plan
2 Amend Articles of Association For Against Management
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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3.4 Amend Related-Party Transaction For Against Management
Management System
3.5 Amend Major Transaction Management For Against Management
System
3.6 Amend External Guarantee Management For Against Management
Regulations
3.7 Amend Working System for Independent For Against Management
Directors
3.8 Amend Remuneration Management System For Against Management
of Directors, Supervisors and Senior
Management Members
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Share
Incentive Plan
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 16, 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 Employee For Against Management
Share Purchase Plan
4 Approve to Formulate Management Method For Against Management
of Employee Share Purchase Plan
5 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 For For Management
6 Amend Articles of Association For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-hwan as Inside Director For Against Management
2.2 Elect Bang In-bok 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)
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG. CO., LTD.
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
TOVIS CO., LTD.
Ticker: 051360 Security ID: Y8896Y108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jung-sik 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)
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Pramuan Leophairatana as Director For Against Management
7.2 Elect Pakkapol Leopairut as Director For Against Management
7.3 Elect Thiraphong Vikitset as Director For For Management
7.4 Elect Pattrapan Leopairut as Director For Against Management
7.5 Elect Malinee Leopairut as Director For Against Management
8 Elect Prateep Leopairut as Director For Against Management
9 Approve and Amend the List of For For Management
Directors and Authorized Signatory of
the Company
10 Acknowledge Remuneration of Directors None None Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y8939N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prachai Leophairatana as Director For For Management
7.2 Elect Pises Iamsakulrat as Director For For Management
7.3 Elect Tavich Taychanavakul as Director For For Management
7.4 Elect Pakorn Leopairut as Director For Against Management
7.5 Elect Virat Chatdarong as Director For Against Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
TRANSFAR ZHILIAN CO., LTD.
Ticker: 002010 Security ID: Y98924106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 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 Daily Related-party For For Management
Transactions
10 Approve Provision of Guarantee For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Asset Pool Business For Against Management
13 Approve Signing of Financial Service For Against Management
Agreement
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Repurchase and Cancellation of For For Management
Remaining Performance Shares
16 Approve Amendments to Articles of For For Management
Association
17 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
18.1 Approve Type For For Management
18.2 Approve Issue Size For For Management
18.3 Approve Par Value and Issue Price For For Management
18.4 Approve Bond Maturity For For Management
18.5 Approve Bond Interest Rate For For Management
18.6 Approve Repayment Period and Manner For For Management
18.7 Approve Conversion Period For For Management
18.8 Approve Determination and Adjustment For For Management
of Conversion Price
18.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
18.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
18.11 Approve Terms of Redemption For For Management
18.12 Approve Terms of Sell-Back For For Management
18.13 Approve Dividend Distribution Post For For Management
Conversion
18.14 Approve Issue Manner and Target For For Management
Subscribers
18.15 Approve Placing Arrangement for For For Management
Shareholders
18.16 Approve Matters Relating to Meetings For For Management
of Bondholders
18.17 Approve Use of Proceeds For For Management
18.18 Approve Rating Matters For For Management
18.19 Approve Depository of Raised Funds For For Management
18.20 Approve Trustee Related Matters For For Management
18.21 Approve Guarantee Matters For For Management
18.22 Approve Resolution Validity Period For For Management
19 Approve Issuance of Convertible Bonds For For Management
20 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
21 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
22 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
25 Approve to Formulate the Principles of For For Management
Bondholders Meeting
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27 Approve Shareholder Dividend Return For For Management
Plan
28 Amend Related Party Transaction For Against Management
Decision-making System
29 Amend Implementing Rules for For Against Management
Cumulative Voting System
30 Amend Management System of Raised Funds For Against Management
31.1 Elect Zhou Jiahai as Director For For Shareholder
31.2 Elect Chen Jie as Director For For Shareholder
31.3 Elect Chen Jian as Director For For Shareholder
31.4 Elect Zhou Shengxue as Director For For Shareholder
31.5 Elect Qu Yaping as Director For For Shareholder
31.6 Elect Zhu Jiangying as Director For For Shareholder
32.1 Elect He Shengdong as Director For For Shareholder
32.2 Elect Chen Jin as Director For For Shareholder
32.3 Elect Xin Jinguo as Director For For Shareholder
33.1 Elect Wang Zidao as Supervisor For For Shareholder
33.2 Elect Yao Zhuda as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TRANSINDIA REAL ESTATE LTD.
Ticker: Security ID: Y896AR111
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Abstain Management
--------------------------------------------------------------------------------
TRANSPORT CORP. OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Chander Agarwal as Director For For Management
4 Reelect Urmila Agarwal as Director For For Management
5 Approve Brahmayya & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Related Party Transactions For For Management
Between TCI-CONCOR Multimodal
Solutions Pvt. Ltd. and Container
Corporation of India Ltd.
7 Amend Employee Stock Option Plan - 2017 For For Management
8 Approve Extension of Benefits under For For Management
Employees Stock Option Plan 2017 to
the Employees of Subsidiary Companies
of the Company
9 Approve Extension of Benefits under For For Management
Employees Stock Option Plan 2017 to
the Employees of Group Company(ies)
including Associate Company(ies) of
the Company
10 Approve Borrowings by way of Issuance For For Management
of Non-Convertible
Debentures/Bonds/Other Similar
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Liu Zehong as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Cao Shiqing as
Director
3 Elect Chan Wing Tak Kevin as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Ngai Wai Fung as
Director
4 Elect Xu Hongzhi as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Liu Xiangqun as
Director
--------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: TRE Security ID: S8754G105
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Eddy Oblowitz as Director For Against Management
1.2 Re-elect Roddy Sparks as Director For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect David Nurek as Member of the For Against Management
Audit Committee
3.2 Re-elect Eddy Oblowitz as Member of For Against Management
the Audit Committee
3.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
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
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: JUL 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Rajinder Gupta as Director For For Management
5 Reelect Deepak Nanda as Director For For Management
6 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Payment of Annual Commission For For Management
to Independent Directors
9 Approve Payment of Remuneration by way For Against Management
of Commission to Rajinder Gupta as
Non-Executive Director and Chairman
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures
12 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: NOV 05, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajeev Ahuja as Director For For Management
2 Elect Raj Kamal as Director For For Management
3 Reelect Dinesh Kumar Mittal as Director For For Management
4 Elect Kapil Ghorse as Director For For Management
5 Approve Payment of Consultancy Fee to For Against Management
Kapil Ghorse as Non-Independent
Non-Executive Director
6 Elect Kavish Dhanda as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Kavish Dhanda as Managing Director
- Yarn Business of the Company
8 Elect Swapan Nath as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Swapan Nath as Managing Director -
Bath Linen Business of the Company
10 Elect Kamal Gaba as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Kamal Gaba as Managing Director -
Bed Linen Business of the Company
12 Elect Naveet Jindal as Director For For Management
13 Approve Appointment and Remuneration For For Management
of Naveet Jindal as Managing Director
- Paper, Chemicals and Energy Business
of the Company
14 Elect Pardeep Kumar Markanday as For For Management
Director
15 Approve Appointment and Remuneration For For Management
of Pardeep Kumar Markanday as Managing
Director - Growth and Projects
function of the Company
16 Approve Existing Employment of Shreya For Against Management
Markanday as Related Party Transaction
17 Approve Agreement with Cotton Egypt For For Management
Association as per Sub-Clause (e) of
Article 169 of the Articles of
Association
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JAN 14, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Restrict Unsecured Loans and Advances
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
TRIGIANT GROUP LIMITED
Ticker: 1300 Security ID: G90519102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jin Xiaofeng as Director For For Management
2b Elect Chan Fan Shing as Director For For Management
2c Elect Zhang Dongjie as Director For For Management
2d Elect Zhao Huanqi 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: 9961 Security ID: 89677Q107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Third Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Approve Fourth
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: AUG 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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?
--------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 26, 2023 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, 2022
2 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Six 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 Michel Esper Saad Junior as
Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jorge Cury Neto as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Roberto Cury as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ronaldo Jose Sayeg as Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Luiz de Almeida Nogueira
Junqueira as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Alvaro Moreira Caruso as
Independent 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 Michel Esper Saad Junior as For Did Not Vote Management
Board Chairman
12 Elect Jorge Cury Neto as Vice-Chairman For Did Not Vote Management
13 Approve Classification of Jose Luiz de For Did Not Vote Management
Almeida Nogueira Junqueira and Marcio
Alvaro Moreira Caruso as Independent
Directors
14 Approve Remuneration of Company's For Did Not Vote Management
Management
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?
--------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD.
Ticker: 532356 Security ID: Y89767159
Meeting Date: AUG 07, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jitendra Kumar Dadoo as For For Management
Director
--------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD.
Ticker: 532356 Security ID: Y89767159
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nikhil Sawhney as Director For For Management
4 Approve S.S. Kothari Mehta & Company, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD.
Ticker: 532356 Security ID: Y89767159
Meeting Date: DEC 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: 5401 Security ID: Y4419Q102
Meeting Date: DEC 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Statutory Preemptive For For Management
Rights
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: 5401 Security ID: Y4419Q102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamad Lotfy Bin Mohamad Noh as For For Management
Director
2 Elect Tan Mann Chai as Director For For Management
3 Elect Mohamad Fuzi Bin Harun as For For Management
Director
4 Elect Dion Tan Yong Chien as Director For For Management
5 Elect Mohd Najib Bin Abdul Aziz as For For Management
Director
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
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: 5401 Security ID: Y4419Q102
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capitalisation For For Management
--------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED
Ticker: TRUE Security ID: Y3187S225
Meeting Date: OCT 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Period for For For Management
Holding the Joint Shareholders Meeting
Between the Shareholders of the
Company and the Shareholders of Total
Access Communication Public Company
Limited
--------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED
Ticker: TRUEE Security ID: Y3187S225
Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Name of NewCo For For Management
2 Approve Objectives of NewCo For For Management
3 Approve Amount of the Registered For For Management
Capital, Number of Shares, Par Value
of Shares and Paid-up Capital of NewCo
4 Approve Allotment of Shares of NewCo For For Management
5 Approve Memorandum of Association of For For Management
NewCo
6 Approve Articles of Association of For For Management
NewCo
7.1 Elect Suphachai Chearavanont as For For Management
Director
7.2 Elect Joergen Christian Arentz Rostrup For For Management
as Director
7.3 Elect Kittipong Kittayarak as Director For For Management
7.4 Elect Kamonwan Wipulakorn as Director For For Management
7.5 Elect Kalin Sarasin as Director For For Management
7.6 Elect Pratana Mongkolkul as Director For For Management
7.7 Elect Gao Tongqing as Director For For Management
7.8 Elect Adhiruth Thothaveesansuk as For For Management
Director
7.9 Elect Ruza Sabanovic as Director For For Management
7.10 Elect Lars Erik Tellmann as Director For For Management
7.11 Elect Teerapon Tanomsakyut as Director For For Management
8 Approve Authorized Directors of NewCo For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditor of NewCo and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED
Ticker: TRUE Security ID: Y3187S266
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Result None None Management
2 Approve Financial Statements For For Management
3.1 Elect Kalin Sarasin as Director For For Management
3.2 Elect Pratana Mongkolkul as Director For For Management
3.3 Elect Lars Erik Tellmann as Director For For Management
3.4 Elect Teerapon Tanomsakyut as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Acknowledge PricewaterhouseCoopers None None Management
ABAS Limited as Auditors and Their
Remuneration
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditor of True Corporation
Public Company Limited and EY Office
Limited as Auditor of Total Access
Communication Public Company Limited
and Authorize Board to Fix their
Remuneration
7 Acknowledge Interim Dividend Payment None None Management
of Total Access Communication Public
Company Limited
8 Approve Remuneration of Directors of For For Management
Total Access Communication Public
Company Limited
9 Approve Issuance and Offering of For For Management
Debentures
--------------------------------------------------------------------------------
TRUKING TECHNOLOGY LTD.
Ticker: 300358 Security ID: Y8977B100
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Issuance of For Against Management
Shares in Accordance with the Relevant
Laws and Regulations
2 Approve Transaction Does Not For Against Management
Constitute as Related-party Transaction
3 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
4 Approve Transaction Does Not For Against Management
Constitute as Restructure for Listing
5.1 Approve Overview Plan For Against Management
5.2 Approve Target Assets For Against Management
5.3 Approve Target Subscribers For Against Management
5.4 Approve Share Type and Par Value For Against Management
5.5 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
5.6 Approve Issue Manner and Subscription For Against Management
Method
5.7 Approve Pricing of Target Assets For Against Management
5.8 Approve Issue Size For Against Management
5.9 Approve Lock-Up Period Arrangement For Against Management
5.10 Approve Listing of Share Issuance For Against Management
5.11 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
5.12 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
5.13 Approve Resolution Validity Period For Against Management
5.14 Approve Performance Commitment For Against Management
5.15 Approve Performance Compensation For Against Management
5.16 Approve Compensation for Impairment For Against Management
6 Approve Draft and Summary of For Against Management
Acquisition by Share Issuance
7 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
8 Approve Transaction Complies with For Against Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For Against Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For Against Management
Articles 18 and 21 of Measures for the
Continuous Supervision of Companies
Listed on the ChiNext and Articles 7
and 9 of Shenzhen Stock Exchange
ChiNext Listed Companies' Review Rules
for Major Asset Restructurings
11 Approve Transaction Complies with For Against Management
Measures for the Administration of
Securities Issuance and Registration
of Companies Listed on ChiNext
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
Reorganizations of Listed Companies
13 Approve Signing of Asset Acquisition For Against Management
and Issuance of Shares Agreement as
well as Performance Commitment
Compensation Agreement
14 Approve Supplementary Agreement of the For Against Management
Performance Commitment Compensation
Agreement
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 Relevant Audit Report, For Against Management
Evaluation Report and Examination
Review Report of the Transaction
17 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
18 Approve Fairness and Validity of the For Against Management
Pricing Basis
19 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Authorization of Board to For Against Management
Handle All Related Matters
21 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TRUKING TECHNOLOGY LTD.
Ticker: 300358 Security ID: Y8977B100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote 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
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line and Provision of For For Management
Guarantee
9 Approve Provision for Asset Impairment For For Management
and Write-off Assets
--------------------------------------------------------------------------------
TRUKING TECHNOLOGY LTD.
Ticker: 300358 Security ID: Y8977B100
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# 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 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 Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price and Its Basis, Adjustment Method
and Calculation Method
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 Matters Related to Bondholders For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve 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 Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report and Assurance Report on For For Management
the Usage of 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 Establishment of Special For For Management
Account for Raised Funds
9 Approve to Formulate the Principles of For For Management
Bondholders Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Wai Wah as Director For For Management
3b Elect Cheung Wing Cheung as Director For For Management
3c Elect Heung Kai Sing as Director For For Management
3d Elect Cheung Wai Yin, Wilson as For For Management
Director
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
--------------------------------------------------------------------------------
TS CORP. (KOREA)
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Seung-woo as Inside Director For For Management
2.2 Elect Choi Sang-cheon as Inside For For Management
Director
2.3 Elect Ha Gwang-ryong as Outside For For Management
Director
3 Appoint Koo Han-mo 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)
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TSC AUTO ID TECHNOLOGY CO., LTD.
Ticker: 3611 Security ID: Y89752110
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 For Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: 9059 Security ID: Y89975109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Kelvin Tan Aik Pen as Director For For Management
5 Elect Aik Sim, Tan as Director For For Management
6 Elect Jasmy bin Ismail as Director For For Management
7 Elect Paul Lim Joo Heng as Director For For Management
8 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: S8T49T101
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with S Murugen as the
Registered Audit Partner
2.1 Re-elect Marcel Golding as Director For For Management
2.2 Re-elect Elias Mphande as Director For For Management
2.3 Re-elect Yunis Shaik as Director For Against 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
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
5 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 Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
TST GROUP HOLDING LTD.
Ticker: 4439 Security ID: G9114F103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Operating Reports
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TTCL PUBLIC COMPANY LIMITED
Ticker: TTCL Security ID: Y89982113
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Transfer of Appropriated Legal For For Management
Reserve and Premium on Share Capital
to Compensate the Retained Deficits
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Hironobu Iriya as Director For For Management
6.2 Elect Nijaporn Charanachitta as For For Management
Director
6.3 Elect Tiwa Jaruke as Director For For Management
6.4 Elect Suvit Manomaiyanon as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve Grant Thornton Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Amend Company's Objectives and Amend For For Management
Memorandum of Association
11 Acknowledge Report of the Offering and None None Management
Issuance of Debentures
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect K R Srinivasan as Director For For Management
5 Approve S R Batliboi & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Commission to M A M For For Management
Arunachalam as Non-Executive Chairman
of the Board of Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: APR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
4.1 Elect HO CHIEH-TENG, a Representative For For Management
of MAO SHENG INVESTMENT INC. with
SHAREHOLDER NO.0200222, as
Non-independent Director
4.2 Elect TUNG PO-HSUN, a Representative For For Management
of MAO SHENG INVESTMENT INC. with
SHAREHOLDER NO.0200222, as
Non-independent Director
4.3 Elect HO YU-SHU, a Representative of For For Management
HO JAO INVESTMENT INC. with
SHAREHOLDER NO.0273462, as
Non-independent Director
4.4 Elect HUANG CHIH-MING, a For For Management
Representative of EPISIL HOLDING INC
with SHAREHOLDER NO.0210549, as
Non-independent Director
4.5 Elect CHEN PAO-HO, a Representative of For For Management
LIANG CHENG INVESTMENT CO. LTD. with
SHAREHOLDER NO.0206032, as
Non-independent Director
4.6 Elect HO YEAN-LIANG with SHAREHOLDER For For Management
NO.0130121 as Non-independent Director
4.7 Elect LIEU DER-MING with SHAREHOLDER For For Management
NO.R102721XXX as Independent Director
4.8 Elect LIU JIH-GANG with SHAREHOLDER NO. For For Management
E102408XXX as Independent Director
4.9 Elect LIU CHIA-WEN with SHAREHOLDER NO. For For Management
A223746XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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
--------------------------------------------------------------------------------
TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 000413 Security ID: Y7789C116
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 26, 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 Allowance of Independent For For Management
Directors and Non-independent Directors
6 Approve Allowance of Supervisors For For Management
7.1 Elect Guo Xuan as Director For For Management
7.2 Elect Wu Shaogang as Director For For Management
7.3 Elect Wang Qing as Director For For Management
7.4 Elect Zeng Qingxiang as Director For For Management
8.1 Elect Gao Qi as Director For For Management
8.2 Elect Xu Mingxin as Director For For Management
8.3 Elect Zhang Shuangcai as Director For For Management
9.1 Elect Chen Xi as Supervisor For For Management
9.2 Elect Han Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 000413 Security ID: Y7789C116
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the 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
10 Approve Bank Loan Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of International For For Management
Industria Automotiva da America do Sul
Ltda. (MWM do Brasil)
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 28, 2023 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
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 28, 2023 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, 2022
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 Paula Regina Goto as Independent
Director and Jose Eduardo Moreira
Bergo as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wagner de Sousa Nascimento as
Independent Director and Monica Romero
Monteiro Marinho as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Enio Mathias Ferreira as
Independent Director and Abidias Jose
de Souza Junior as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Gaspar Primavera as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Rego Ribeiro as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Foldes Guimaraes as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Rubens de la Rosa as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Antonio Weiss as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jaime Luiz Kalsing as
Independent Director
9 Elect Paula Regina Goto as Board For For Management
Chairman
10 Elect Sergio Foldes Guimaraes as For For Management
Vice-Chairman
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 Company's For For Management
Management, Statutory Audit and Risk
Committee, and Fiscal Council
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 13, 2023 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 Approve Accounting Transfers due to For For Management
Revaluation
8 Ratify External Auditors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For Against Management
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 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 in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 30, 2023 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 Allocation of Income For For Management
5 Approve Director Remuneration For Against Management
6 Elect Directors For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Authorize Share Capital Increase with For Against Management
Preemptive Rights
10 Approve Donations for Earthquake For For Management
Relief Efforts
11 Receive Information on Donations Made None None Management
in 2022
12 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
13 Receive Information on Share None None Management
Repurchase Program
14 Receive Information on Company Policy None None Management
of Lower Carbon Emission
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB.E Security ID: M8973M103
Meeting Date: MAR 28, 2023 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 Ratify Director Appointments For Against Management
5 Elect Independent Director 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 For Against Management
in 2022 and Approve Upper Limit of
Donations for 2023
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 with None None Management
the Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: MAR 29, 2023 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 Against Management
7 Approve Director Remuneration For Against Management
8 Amend Company Article 15 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 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Approve Allocation of Income For For Management
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Approve Share Repurchase Program For For Management
14 Ratify External Auditors For For Management
15 Approve Upper Limit of Donations in For For Management
2023 and Receive Information on
Donations Made in 2022
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Wishes None None Management
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For Against Management
2 Approve Provision of Guarantee For For Management
3 Elect Wang Chao as Non-independent For For Management
Director
4 Elect Fang Yi as Supervisor For For Management
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Amount of External Guarantee For For Management
Provided
3 Approve Adjustment of Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Zhibo as Non-independent For For Management
Director
2 Approve Extension of Loan from For For Management
Controlling Shareholder and
Related-party Transaction
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y9T05C119
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Rahul Joshi as Director For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TVS SRICHAKRA LIMITED
Ticker: 509243 Security ID: Y77762113
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P Srinivasavaradhan as Director For Against Management
4 Approve PKF Sridhar & Santhanam LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TVS SRICHAKRA LIMITED
Ticker: 509243 Security ID: Y77762113
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of R. Naresh as Managing Director
(designated as Executive Vice Chairman)
2 Reelect S V Mathangi as Director For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Cancellation of Treasure Shares For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO., LTD.
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD.
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
--------------------------------------------------------------------------------
TYNTEK CORP.
Ticker: 2426 Security ID: Y90179105
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
U-TECH MEDIA CORP.
Ticker: 3050 Security ID: Y9327Y105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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
--------------------------------------------------------------------------------
UDE CORP.
Ticker: 3689 Security ID: Y9035C106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 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
6.1 Elect CHEN,PO-JUNG, with Shareholder For For Management
No.00000035, as Non-Independent
Director
6.2 Elect CHEN,MIN-CHE (Min-Tzu Chen), For For Management
with Shareholder No.00000059, as
Non-Independent Director
6.3 Elect CHEN,CHI-LING, with Shareholder For Against Management
No.00000005, as Non-Independent
Director
6.4 Elect SHIH,YU-CHAN, with Shareholder For Against Management
No.00000007, as Non-Independent
Director
6.5 Elect CHIEN,CHANG-CHUN, with For Against Management
Shareholder No.00000003, as
Non-Independent Director
6.6 Elect a Representative of CHUNFENG For Against Management
INVESTMENT CORP., with Shareholder No.
00017787, as Non-Independent Director
6.7 Elect FAN,KUANG-CHAO, with Shareholder For Against Management
No.A100935XXX, as Independent Director
6.8 Elect LIU,HSUEH-YU, with Shareholder For Against Management
No.A120058XXX, as Independent Director
6.9 Elect WANG,HSU-LING, with Shareholder For Against Management
No.B220646XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: 1368 Security ID: Y9036D103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azmil Khalid as Director For For Management
2 Elect Mohd Izani Ghani as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 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 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izani Ghani as Director For For Management
2 Elect Effizal Faiz Zulkifly as Director For For Management
3 Elect Chari T.V. Thirumala as Director For For Management
4 Approve Director's Fees For For Management
5 Approve Director's Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UFLEX LIMITED
Ticker: 500148 Security ID: Y9042S102
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jagmohan Mongia as Director For Against Management
4 Approve Vijay Sehgal & Co., Chartered For For Management
Accountants, Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UFLEX LIMITED
Ticker: 500148 Security ID: Y9042S102
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sujit Kumar Varma as Director For For Management
2 Elect Ghyanendra Nath Bajpai as For For Management
Director
--------------------------------------------------------------------------------
UJU ELECTRONICS CO., LTD.
Ticker: 065680 Security ID: Y9037P105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Noh Young-baek as Inside Director For For Management
3 Appoint Kim Ui-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)
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Amend Restricted Stock Plan Approved For Against Management
at the April 19, 2017 EGM
3 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Amend Bylaws Re: General Meeting and For For Management
Meetings of the Board of Directors and
Executive Board
6 Amend Bylaws Re: Tenure of Directors For For Management
7 Amend Bylaws Re: Details of Slate For For Management
Candidates
8 Amend Bylaws Re: Convening of Meetings For For Management
of the Board of Directors
9 Amend Bylaws Re: Investor Relations For For Management
Director
10 Amend Bylaws Re: Strategy Committee For For Management
and Audit and Risk Committee
11 Amend Bylaws Re: Wording Simplification For For Management
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine 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 Ana Paula Vitali Janes Vescovi
as Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Venturelli as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco de Sa Neto as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Marques de Toledo Camargo
as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Faria de Lima as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Paul Lorenco Estermann as
Director
8 Approve Remuneration of Company's For For Management
Management
9.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
9.2 Elect Elcio Arsenio Mattioli as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
9.3 Elect Marcelo Goncalves Farinha as For For Management
Fiscal Council Member and Sandra
Regina de Oliveira as Alternate
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
UMM AL-QURA CEMENT CO.
Ticker: 3005 Security ID: M8T251106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Absence of Dividends for FY For For Management
2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Elect Abdullah Al Surayaa as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: 4588 Security ID: Y90510101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahin Farouque bin Jammal Ahmad For For Management
as Director
2 Elect Mohd Shahazwan bin Mohd Harris For For Management
as Director
3 Elect Yasmin binti Mahmood as Director For For Management
4 Elect Kartini binti Hj Abdul Manaf as For For Management
Director
5 Elect Hamad Kama Piah bin Che Othman For For Management
as Director
6 Elect Veerinderjeet Singh a/l Tejwant For For Management
Singh as Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# 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 Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Chen Kuo-Hui as Director For For Management
3d Elect Chien Chi-Lin 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
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Estimated For For Management
Maximum Aggregate Annual Transaction
Value in Respect of the Continuing
Connected Transactions Under the
Framework Purchase Agreement
2 Approve 2023 Framework Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
UNIC TECHNOLOGY CORP.
Ticker: 5452 Security ID: Y1309G103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LIMITED
Ticker: 506690 Security ID: Y9057R155
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For Against Management
and Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Dilip Kunkolienkar as Director For Against Management
5 Approve N. A. Shah Associates LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LIMITED
Ticker: 506690 Security ID: Y9057R155
Meeting Date: MAY 03, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Priti Puri as Director For For Management
--------------------------------------------------------------------------------
UNID BTPLUS CO., LTD.
Ticker: 446070 Security ID: Y9061Z102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 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)
--------------------------------------------------------------------------------
UNID CO., LTD.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
UNID CO., LTD.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Hwa-young as Inside Director For For Management
3.2 Elect Jeong Ui-seung as Inside Director For For Management
3.3 Elect Lee Byeong-cheol as Outside For For Management
Director
4 Appoint Jang Hak-doh 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)
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 and Remuneration For For Management
Plan of Directors, Supervisors and
Senior Management Members
7 Approve Related Party Transactions For For Management
8 Approve Comprehensive Credit Line For For Management
Application and Project Loan
9 Approve Provision of Guarantee For Against Management
10 Approve Provision of Buyer's Credit For For Management
Guarantee
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Ana Maria A. Delgado as Director For For Management
1.5 Elect Samel A. Aboitiz as Director For For Management
1.6 Elect Nina D. Aguas as Director For For Management
1.7 Elect Rolando L. Macasaet as Director For For Management
1.8 Elect Robert Joseph M. De Claro as For For Management
Director
1.9 Elect Edwin R. Bautista as Director For For Management
1.10 Elect Jose Emmanuel U. Hilado as For For Management
Director
2.1 Elect Roberto G. Manabat as Director For For Management
2.2 Elect Manuel D. Escueta as Director For For Management
2.3 Elect Josiah L. Go as Director For For Management
2.4 Elect Francisco Ed. Lim as Director For For Management
2.5 Elect Honorio G. Poblador IV as For For Management
Director
3a Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
22, 2022
3b Approve President and CEO's Annual For For Management
Report of Management on Operations for
2022 and the Audited Financial
Statements as of December 31, 2022
3c Ratify Past Actions of the Board of For For Management
Directors, Board Committees, and
Management
3d Approve Amendment of Articles of For For Management
Incorporation to Increase Authorized
Capital Stock
3e Approve Declaration of 27% Stock For For Management
Dividends
3f Appoint External Auditor for the Year For For Management
2023
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 To Inform Chairman of the Board For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Result and For Against Management
Annual Report
4 Approve Financial Statements For For Management
5.1.1 Elect Natee Panichcheewa as Director For Against Management
5.1.2 Elect Supalak Pinitpuvadol as Director For Against Management
5.1.3 Elect Pereya Suviwattanachai as For Against Management
Director
5.1.4 Elect Toemphong Mohsuwan as Director For Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Co., Ltd as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Omission of Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNIQUEST CORP.
Ticker: 077500 Security ID: Y9134A100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim I-park as Inside Director For For Management
2.2 Elect Lee Sang-su as Outside Director For For Management
3 Elect Lee Sang-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Exercise For For Management
Period of Put Options
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 the For For Management
Comprehensive Credit Line Application
of Subsidiaries
7 Approve Provision of Guarantee for the For Against Management
Supplier Credit Line Application of
Subsidiaries
8 Approve Provision of Guarantee for the For For Management
Manufacturer Credit Line Application
of Subsidiaries
9 Elect Shao Jianjun as Non-independent For For Shareholder
Director
10 Elect Xu Meng as Independent Director For For Management
11 Approve Provision of Guarantee for For For Management
Subsidiaries
--------------------------------------------------------------------------------
UNITECH COMPUTER CO. LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
4.1 Elect Lin Ming-Ji with SHAREHOLDER NO. For For Management
A101354XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Meiying as Director For For Management
3 Elect San Fung as Director For For Management
4 Elect Chau Siu Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Approve Remuneration of Directors of For For Management
SAR 4,373,000 for FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Approve Interim Dividends of SAR 1.5 For For Management
per Share for the Second Half of FY
2022
7 Approve Discharge of Directors for FY For For Management
2022
8 Elect Ahmed Al Barrak as a Members of For For Management
Audit Committee
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: 2593 Security ID: Y92130106
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 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 Teo Leng as Director For For Management
4 Elect Ramlah Binti Nik Mahmood as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
UNITED ORTHOPEDIC CORP.
Ticker: 4129 Security ID: Y9079H102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
4.1 Elect LIN,YEN-SHENG, with Shareholder For For Management
No.2, as Non-Independent Director
4.2 Elect LIN,CHUN-SHENG, with Shareholder For For Management
No.3, as Non-Independent Director
4.3 Elect HAO,HAI-YEN, with Shareholder No. For For Management
129, as Non-Independent Director
4.4 Elect WU,CHU-HUA (Ng Chor Wah For For Management
Patrick), with Shareholder No.4535, as
Non-Independent Director
4.5 Elect LIN,TE-CHIEN, with Shareholder For For Management
No.223, as Non-Independent Director
4.6 Elect LIU,CHIEN-LIN, with Shareholder For For Management
No.3803, as Independent Director
4.7 Elect LI,KUN-CHANG (Lee, Kuen-Chang), For For Management
with Shareholder No.P120274XXX, as
Independent Director
4.8 Elect WU,MENG-TA (Wu, Meng-Da), with For For Management
Shareholder No.E122104XXX, as
Independent Director
4.9 Elect CHEN,LI-JU, with Shareholder No. For For Management
F220797XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED RADIANT TECHNOLOGY CORP.
Ticker: 5315 Security ID: Y9250Q103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Chien Wen, Yeh, with Shareholder For For Management
NO.71236, as Non-Independent Director
3.2 Elect Mon-Han, Wu, a Representative of For For Management
Yi Bei Yi Investment Co., Ltd. with
Shareholder NO.83122, as
Non-Independent Director
3.3 Elect Yao-Min Wang, a Representative For For Management
of NESTECH Investment Limited with
Shareholder NO.97737, as
Non-Independent Director
3.4 Elect Ko-Ju Lin, with Shareholder NO. For For Management
25787, as Non-Independent Director
3.5 Elect Chien-Yi, Yang, with Shareholder For For Management
NO.84372, as Non-Independent Director
3.6 Elect Hsiu-Mei, Yeh, with Shareholder For For Management
NO.83129, as Non-Independent Director
3.7 Elect Chuan-Kuo, Yang, with For For Management
Shareholder NO.F104175XXX, as
Independent Director
3.8 Elect Hung-Chu, Hsu, with Shareholder For For Management
NO.78514, as Independent Director
3.9 Elect Tsang-Der, Ni, with Shareholder For For Management
NO.E121162XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED WIRE FACTORIES CO.
Ticker: 1301 Security ID: M95636102
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Related Party Transactions For For Management
with Ramoz Al Fakherah Trading Co Re:
Sales That Took place on Commercial
Basis without Preferential Conditions
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Remuneration of Directors of For For Management
SAR 1,200,000 for FY 2022
9 Approve Remuneration of Audit For For Management
Committee Members of SAR 175,000 for
FY 2022
--------------------------------------------------------------------------------
UNIVACCO TECHNOLOGY, INC.
Ticker: 3303 Security ID: Y92546111
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Panote Sirivadhanabhakdi as For For Management
Director
5.3 Elect Khumpol Poonsonee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Additional Amount for the For For Management
Issuance and Offering of Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect a Representative of BO-CHIH None Against Shareholder
INVESTMENT CO.,LTD., with SHAREHOLDER
NO.183777, as Non-Independent Director
4.2 Elect HOU, ZHI SHENG, a REPRESENTATIVE None For Shareholder
of SHENG YUAN INVESTMENT CO.,LTD.,
with SHAREHOLDER NO.182814, as
Non-Independent Director
4.3 Elect HOU, ZHI-YUAN, a REPRESENTATIVE None For Shareholder
of YU SHENG INVESTMENT CO.,LTD., with
SHAREHOLDER NO.183432, as
Non-Independent Director
4.4 Elect HO-YI-DA, with ID NO.A120502XXX, None For Shareholder
as Independent Director
4.5 Elect CHAN,YI,JEN, with ID NO. None For Shareholder
F120929XXX, as Independent Director
4.6 Elect SU,YEN,HSUEH, with ID NO. None For Shareholder
S221401XXX, as Independent Director
4.7 Elect YEN,HORNG,CHIEH, with For For Management
SHAREHOLDER NO.161210, as Independent
Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNIVERSAL INC.
Ticker: 1325 Security ID: Y92945107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Huang Mei-Hui, a Representative For For Management
of Universal Investment Co Limited,
with SHAREHOLDER NO.17, as
Non-independent Director
3.2 Elect Lam Minh, a Representative of For For Management
Universal Investment Co Limited, with
SHAREHOLDER NO.17, as Non-independent
Director
3.3 Elect Kao Ching Hai, a Representative For For Management
of Universal Investment Co Limited,
with SHAREHOLDER NO.17, as
Non-independent Director
3.4 Elect Wu Cheng Ming, with SHAREHOLDER For For Management
NO.120 as Independent Director
3.5 Elect Chang Jin-Lian, with SHAREHOLDER For For Management
NO.Q221524XXX as Independent Director
3.6 Elect Chang Ming-Lun, with SHAREHOLDER For For Management
NO.A223266XXX as Independent Director
3.7 Elect Lu Fei-Huang, with SHAREHOLDER For For Management
NO.Q121504XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 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 Provision of Guarantee For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Use of Idle Own Funds for For Against Management
Entrusted Financial Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Financial Derivatives Trading For For Management
10 Approve Provision of Guarantees For For Management
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Procedures for Acquiring or For Against Management
Disposing of Assets
15 Approve Remuneration of Directors For For Management
16 Approve Remuneration of Supervisors For Against Management
17.1 Elect Chen Changyi as Director For For Management
17.2 Elect Wei Zhenyan as Director For For Management
17.3 Elect Rutherford Chang as Director For For Management
17.4 Elect Neng Chao Chang as Director For For Management
17.5 Elect Wang Ducun as Director For For Management
17.6 Elect Yifan Li as Director For For Management
18.1 Elect Cang Yongtao as Director For For Management
18.2 Elect Huang Jiangdong as Director For For Management
18.3 Elect Guo Wei as Director For For Management
19.1 Elect Shi Mengguo as Supervisor For For Management
19.2 Elect Lin Jiexing as Supervisor For For Management
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP.
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Kong Pak Lim as Director For For Management
4 Elect Eugene Lee Chin Jin as Director For For Management
5 Elect Ramley Bin Alan as Director For For Management
6 Approve Grant Thornton Malaysia 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 Shares Under the For For Management
Dividend Reinvestment Scheme (DRS)
9 Approve Renewal of Shareholders' For Against Management
Mandate for Existing Recurrent Related
Party Transactions and for Provision
of Financial Assistance with UOA
Holdings Group
10 Approve Renewal of Shareholders' For Against Management
Mandate for Existing Recurrent Related
Party Transactions and for Provision
of Financial Assistance with
Transmetro Group
11 Approve Implementation of New For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
of a Revenue or Trading Nature
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y9300L104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vikram Shroff as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh Kumar as Director For For Management
2 Elect Carlos Pellicer as Director For For Management
3 Elect Raj Tiwari as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Raj Tiwari as Whole-Time Director
5 Approve Business Realignment For For Management
Consisting of Slump Sale of the
"Advanta Seeds Business" to a
Wholly-Owned Subsidiary viz. Advanta
Enterprises Limited (AEL) and
Investment in AEL
6 Approve Business Realignment to For For Management
Organise Investment in Advanta's
International Seed Business under
Advanta Mauritius Limited, Mauritius,
Wholly-Owned Subsidiary of Advanta
Enterprises Limited
7 Approve Business Realignment For For Management
Consisting of Slump Sale of the "Crop
Protection Business" and "Adarsh Farm
Services Business", Investment in UPL
SAS and Realignment of Holding
Structure of Subsidiaries
8 Approve Continuation of Arrangements For For Management
of Supply of Products/Material and
Cost /Expenses Sharing Arrangement
with UPL Sustainable Agri Solutions
Limited and Advanta Enterprises
Limited, Wholly-Owned Subsidiaries of
the Company
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Purchase/Functional For For Management
Support Services Transactions Amongst
UPL Limited and Various Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
2 Approve Financial Support Transactions For For Management
of UPL Limited and UPL Corporation
Limited, Mauritius with Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
3 Approve Consolidation of Existing Loan For For Management
Obligations of its Subsidiaries to UPL
Corporation Limited, Mauritius into
its Subsidiary viz. UPL Corporation
Limited, Cayman
--------------------------------------------------------------------------------
USHA MARTIN LIMITED
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 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 Reelect Devadip Bhowmik as Director For For Management
4 Approve Revision in the Remuneration For Against Management
of Rajeev Jhawar as Managing Director
5 Approve Revision in the Remuneration For For Management
of Devadip Bhowmik as Wholetime
Director
6 Approve Payment of Remuneration to For For Management
Non-Executive Independent Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
USHA MARTIN LIMITED
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vijay Singh Bapna as Director For For Management
2 Approve Reappointment and Remuneration For Against Management
of Rajeev Jhawar as Managing Director
3 Approve Appointment and Remuneration For For Management
of Sumit Kumar Modak as Whole-Time
Director
4 Elect Tapas Gangopadhyay as Director For For Management
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Yi-Gui Wu, a Representative of For For Management
Shing Lee Enterprise (Hong Kong)
Limited Ltd. with Shareholder No.
13518, as Non-independent Director
6.2 Elect Jing-Sho Yu, a Representative of For For Management
Asia Polymer Corporation with
Shareholder No. 205675, as
Non-independent Director
6.3 Elect Zhe-Yi Gao, a Representative of For For Management
Asia Polymer Corporation with
Shareholder No. 205675, as
Non-independent Director
6.4 Elect Pei-Ji Wu, a Representative of For For Management
Taita Chemical Company Limited with
Shareholder No. 205671, as
Non-independent Director
6.5 Elect Hong-Ting Wu, a Representative For For Management
of Shing Lee Enterprise (Hong Kong)
Limited Ltd. with Shareholder No.
13518, as Non-independent Director
6.6 Elect Chong Chen, with Shareholder No. For For Management
A103192XXX, as Independent Director
6.7 Elect Tyzz-Jiun Duh, with Shareholder For For Management
No. T120363XXX, as Independent Director
6.8 Elect Ying-Jun Hai, with Shareholder For For Management
No. D100708XXX, as Independent Director
6.9 Elect Sun-Te Chen, with Shareholder No. For For Management
A104262XXX, as Independent Director
7 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 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 For Did Not Vote Management
2 Amend Articles 12 and 14 For Did Not Vote Management
3 Amend Article 13 For Did Not Vote Management
4 Amend Article 22 For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 27, 2023 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, 2022
2 Approve Capital Budget, Allocation of For Against Management
Income and Dividends
3 Approve Dividends Payment Date For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members For Abstain 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 Elect Andre Leal Faoro as Fiscal None For Shareholder
Council Member and Cassio Monteiro
Rodrigues as Alternate Appointed by
Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mario Roberto Perrone Lopes as None Abstain Shareholder
Fiscal Council Member and Flavio
Mattos Goncalves de Almeida as
Alternate Appointed by Preferred
Shareholder
1.2 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Joao Arthur
Bastos Gasparino da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
USUN TECHNOLOGY CO., LTD.
Ticker: 3498 Security ID: Y9314N112
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
VA TECH WABAG LIMITED
Ticker: 533269 Security ID: Y9356W111
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S Varadarajan as Director For For Management
3 Reelect Milin Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nishikant Hayatnagarkar as For For Management
Director
4 Approve S.K. Patodia & Associates, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Dinesh For Against Management
Nandwana as Managing Director & Group
CEO
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: MAR 03, 2023 Meeting Type: Court
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Wording Amendments For For Management
2 Amend Articles Re: Changes in Board of For For Management
Directors and Executive Board Meetings
3 Amend Articles Re: Changes in the For For Management
Authorities of the Board of Directors
and the Executive Board
4 Amend Articles Re: Provisions about For For Management
the Advisory Committees to the Board
of Directors
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 28, 2023 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, 2022
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Fix Number of Directors at 13 For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting Against 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 Daniel Andre Stieler as Director For Did Not Vote Management
5.2 Elect Douglas James Upton as For Did Not Vote Management
Independent Director
5.3 Elect Fernando Jorge Buso Gomes as For Did Not Vote Management
Director
5.4 Elect Joao Luiz Fukunaga as Director For Did Not Vote Management
5.5 Elect Jose Luciano Duarte Penido as For Did Not Vote Management
Independent Director
5.6 Elect Luis Henrique Cals de Beauclair For Did Not Vote Management
Guimaraes as Independent Director
5.7 Elect Manuel Lino Silva de Sousa For Did Not Vote Management
Oliveira (Ollie) as Independent
Director
5.8 Elect Marcelo Gasparino da Silva as For Did Not Vote Management
Independent Director
5.9 Elect Paulo Hartung as Independent For Did Not Vote Management
Director
5.10 Elect Rachel de Oliveira Maia as For Did Not Vote Management
Independent Director
5.11 Elect Shunji Komai as Director For Did Not Vote Management
5.12 Elect Vera Marie Inkster as For Did Not Vote Management
Independent Director
6 In Case Cumulative Voting Is Adopted, For Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Daniel Andre Stieler as Director
7.2 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Douglas James Upton as
Independent Director
7.3 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Fernando Jorge Buso Gomes as
Director
7.4 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Joao Luiz Fukunaga as Director
7.5 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.6 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Independent Director
7.7 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
7.8 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Marcelo Gasparino da Silva as
Independent Director
7.9 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Paulo Hartung as Independent
Director
7.10 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Rachel de Oliveira Maia as
Independent Director
7.11 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Shunji Komai as Director
7.12 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Vera Marie Inkster as
Independent Director
8 Elect Daniel Andre Stieler as Board For Did Not Vote Management
Chairman
9 Elect Marcelo Gasparino da Silva as For Did Not Vote Management
Vice-Chairman
10.1 Elect Heloisa Belotti Bedicks as None Did Not Vote Shareholder
Fiscal Council Member and Jandaraci
Ferreira de Araujo as Alternate
Appointed by Geracao L. Par Fundo de
Investimento em Acoes and Other
Shareholders
10.2 Elect Marcio de Souza as Fiscal None Did Not Vote Shareholder
Council Member and Ana Maria Loureiro
Recart as Alternate Appointed by Caixa
de Previdencia dos Funcionarios do
Banco do Brasil - Previ
10.3 Elect Paulo Clovis Ayres Filho as None Did Not Vote Shareholder
Fiscal Council Member and Guilherme
Jose de Vasconcelos Cerqueira as
Alternate Appointed by Cosan
10.4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Geracao L. Par Fundo de Investimento
em Acoes and Other Shareholders
11 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For Against 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 Related-Party Transaction For For Management
Management System
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Management System of Raised Funds For For Management
8 Amend Working System for Independent For For Management
Directors
9 Elect Lyu Shaoyang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Implementation of the 2022 and For For Management
2023 Annual Plan for Daily Related
Party Transactions Between the Company
and Yantai Wanhaizhou Chemical Co.,
Ltd.
7 Approve Renewal of the Business For For Management
Cooperation Agreement and Related
Party Transactions
8 Approve Implementation of the 2022 and For Against Management
2023 Annual Plan for Daily Related
Party Transactions Between the Company
and China Energy Conservation Finance
Co., Ltd.
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify MCS Markup Auditoria e For For Management
Consultoria Empresarial Ltda. as
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisals For For Management
3 Approve Agreement to Absorb Interprint For For Management
Ltda. and Valid Participacoes Ltda.
4 Approve Absorption of Interprint Ltda. For For Management
and Valid Participacoes Ltda. and
Authorize Board to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 20, 2023 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, 2022
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 Approve Remuneration of Fiscal Council For For Management
Members
6 Change Newspaper to Publish Company For For Management
Announcements from Valor Economico to
Diario Comercial
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 Fix Number of Directors at Five For For Management
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 Sidney Levy as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fiamma Zarife as Independent
Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Bredda as Independent
Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Giuliano Dedini as Independent
Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Miyadaira Ribeiro Jr
as Independent Director
13 Elect Fiscal Council Members For For 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?
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LIMITED
Ticker: 502986 Security ID: Y93497116
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Neeraj Jain as Director For Against Management
3 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in Remuneration For For Management
Payable to Neeraj Jain as Joint
Managing Director
6 Approve Appointment and Remuneration For Against Management
of Sagrika Jain as Executive Director
7 Elect Suresh Kumar as Director For For Management
8 Approve Revision in Remuneration For Against Management
Payable to S.P. Oswal as Managing
Director
--------------------------------------------------------------------------------
VARROC ENGINEERING LIMITED
Ticker: 541578 Security ID: Y9T52L152
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rohit Prakash as Director For Against Management
3 Approve Payment of Remuneration to For Against Management
Rohit Prakash as Whole Time Director
4 Approve Reappointment and Remuneration For Against Management
of Tarang Jain as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Arjun Jain as Whole Time Director
6 Reelect Vinish Kathuria as Director For For Management
7 Approve Payment of Remuneration to For Against Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Elect Dhruv Jain as Director For Against Management
--------------------------------------------------------------------------------
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO., LTD.
Ticker: 300755 Security ID: Y9277X107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Qiang as Director For For Management
1.2 Elect Yang Wuyong as Director For For Management
--------------------------------------------------------------------------------
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO., LTD.
Ticker: 300755 Security ID: Y9277X107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Approve Amendments to Articles of For For Management
Association
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
10.1 Amend Code of Conduct for Directors, For For Management
Supervisors and Senior Management
Members
10.2 Amend Working System for Independent For For Management
Directors
10.3 Amend Management System for External For For Management
Guarantees
10.4 Amend Management System for Capital For For Management
Exchanges with Related Parties
--------------------------------------------------------------------------------
VE WONG CORP.
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
and Individual Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First, Second and Third For For Management
Interim Dividend
4 Reelect Priya Agarwal as Director For Against Management
5 Reelect Akhilesh Joshi as Director For Against Management
6 Approver Material Related Party For For Management
Transactions with Bharat Aluminium
Company Limited
7 Approver Material Related Party For For Management
Transactions with ESL Steel Limited
8 Approver Material Related Party For For Management
Transactions with Sterlite Power
Transmission Limited
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Padmini Sekhsaria as Director For For Management
2 Reelect Dindayal Jalan as Director For Against Management
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Rashid Mohd Yusof as For For Management
Director
2 Elect Rowina Ghazali Seth as Director For For Management
3 Elect Haida Shenny Hazri as Director For For Management
4 Elect Ahila Ganesan 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 Against Management
and Authorize Board to Fix Their
Remuneration
8 Approve Waiver of Preemptive Rights For Against Management
9 Approve Grant of ESOS Options to For Against Management
Zariman Abdul Rahim
--------------------------------------------------------------------------------
VENKY'S (INDIA) LIMITED
Ticker: 523261 Security ID: Y9536C118
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B. Venkatesh Rao as Director For Against Management
4 Approve Sudit K. Parekh & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Ashutosh Nargolkar as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of B. Balaji Rao as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VENTEC INTERNATIONAL GROUP CO., LTD.
Ticker: 6672 Security ID: G9353A104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL.E Security ID: M9747B100
Meeting Date: MAY 31, 2023 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 Directors For For Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income 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 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VIA SA
Ticker: VIIA3 Security ID: P9785C124
Meeting Date: APR 19, 2023 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, 2022
2 Approve Remuneration of Company's For For Management
Management
3 Do You Wish to Request Installation of Abstain 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?
--------------------------------------------------------------------------------
VIATRON TECHNOLOGIES, INC.
Ticker: 141000 Security ID: Y9T626104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Byeong-guk as Inside Director For For Management
2.2 Elect Shin Dong-hun as Inside Director For For Management
3 Elect Jeong Dong-gi 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)
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Comerc Participacoes SA (Comerc)
2 Amend Articles Re: Poison Pill and For For Management
Consolidate Bylaws
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?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 27, 2023 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, 2022
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect David Zylbersztajn as For Did Not Vote Management
Independent Director
5.1 Elect Rinaldo Pecchio Junior as Fiscal For Did Not Vote Management
Council Member and Walbert Antonio dos
Santos as Alternate
5.2 Elect Vitor Paulo Camargo Goncalves as None Did Not Vote Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Caixa de Previdencia dos
Funcionarios do Banco do Brasil - Previ
5.3 Elect Gueitiro Matsuo Genso as Fiscal None Did Not Vote Shareholder
Council Member and Cristina Ferreira
de Brito as Alternate Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - Previ
6 Approve Remuneration of Company's For Did Not Vote Management
Management, Fiscal Council, and
Advisory Committees
7 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?
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 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
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 Phase I
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
Phase I
6 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Employee Share Purchase Plan Phase I
7 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary Phase II
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
Phase II
9 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan Phase II
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association and For For Management
Handling of Business Registration
Changes
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project
2 Approve Application of Credit Lines For For Management
from Agricultural Bank of China Limited
3 Approve Application of Credit Lines For For Management
from Industrial and Commercial Bank of
China Limited
4 Approve Application of Credit Lines For For Management
from China Construction Bank
Corporation
5 Approve Application of Credit Lines For For Management
from Bank of China Limited
6 Approve Application of Credit Lines For For Management
from The Export-Import Bank of China
7 Approve Application of Credit Lines For For Management
from Ping An Bank Co., Ltd.
8 Approve Application of Credit Lines For For Management
from China Minsheng Bank
9 Approve Application of Credit Lines For For Management
from China Merchants Bank
10 Approve Application of Credit Lines For For Management
from Shanghai Pudong Development Bank
Co. Ltd.
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Credit Line Application to For For Management
Industrial Bank Co., Ltd.
12 Approve Credit Line Application to For For Management
China CITIC Bank Co., Ltd.
13 Approve Credit Line Application to For For Management
China Everbright Bank
14 Approve Credit Line Application to For For Management
Citibank
15 Approve Change in Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
VICTORY NEW MATERIALS LTD. CO.
Ticker: 1340 Security ID: G93597105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
Meetings of Board of Directors
--------------------------------------------------------------------------------
VIKING TECH CORP.
Ticker: 3624 Security ID: Y9374G114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 33.70 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Receive Report on Board's Expenses For For Management
7 Receive Directors' Committee Report on For For Management
Activities and Expenses
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 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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 Cao Zhenlei as Director For For Management
3b Elect Yu Yi Fang as Director For For Management
3c Elect Li Jielin as Director For For Management
3d Elect Wong Kwai Huen, Albert as For For Management
Director
3e Elect Law Hong Ping, Lawrence as For For Management
Director
3f 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
8 Adopt Amended and Restated Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
VINDHYA TELELINKS LIMITED
Ticker: 517015 Security ID: Y9374F124
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect D.R. Bansal as Director For Against Management
4 Approve Material Related Party For Against Management
Transactions
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VINDHYA TELELINKS LIMITED
Ticker: 517015 Security ID: Y9374F124
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rashmi Dhariwal as Director For For Management
--------------------------------------------------------------------------------
VISAKA INDUSTRIES LIMITED
Ticker: 509055 Security ID: Y93787110
Meeting Date: APR 05, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
--------------------------------------------------------------------------------
VISANG EDUCATION, INC.
Ticker: 100220 Security ID: Y93835117
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Yang Tae-hoe as Inside Director For For Management
3.2 Elect Choi Dae-chan as Inside Director For For Management
3.3 Elect Kim Young-shin as Inside Director For For Management
3.4 Elect Yoon Cheol-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)
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders
2 Noting of the President's Report and For For Management
Management Report and Approval of the
Audited Financial Statements
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 Cherrylyn P. Caoile as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VISTA OIL & GAS SAB DE CV
Ticker: VISTAA Security ID: 92837L109
Meeting Date: DEC 07, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Reduction in Variable Portion For For Management
of Company's Capital
2 Approve Company's Non-Consolidated For For Management
Special Financial Statements as of Sep.
30, 2022
3 Increase Maximum Amount of Share For For Management
Repurchase (or Debt Securities
Representing them) for Additional
Amount of USD 25.63 Million
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VISTA OIL & GAS SAB DE CV
Ticker: VISTAA Security ID: 92837L109
Meeting Date: APR 24, 2023 Meeting Type: Annual/Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria Followed in
Preparation of Financial Information
3 Approve Report on Activities and For For Management
Operations Undertaken by Board
4 Approve Report of Audit and Corporate For For Management
Practices Committees Chairmen
5 Approve Classification of Gerard For For Management
Martellozo as Independent Director
6 Approve Remuneration of Directors For For Management
7 Increase Maximum Amount of Share For For Management
Repurchase (or Debt Securities
Representing them) from USD 20.14
Million to USD 50 Million
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles Re: Strategic Partner For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: NOV 15, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of USD 0.02 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 Approve Cash Dividends of USD 0.06 Per For For Management
Share
5 Elect and/or Ratify Chairman and For Against Management
Members of Board of Directors, Verify
their Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary; Elect and/or Ratify
Chairmen of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVA BIOTECH HOLDINGS
Ticker: 1873 Security ID: G9390W101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mao Chen Cheney as Director For For Management
2b Elect Wu Ying as Director For For Management
2c Elect Wu Yuting as Director For For Management
2d Elect Wang Haiguang 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
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities to Euro For For Management
Pacific Securities Ltd on Preferential
Basis
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sunil Sood as Director For For Management
3 Reelect Diego Massidda as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
7 Elect Ravinder Takkar as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Akshaya Moondra as Chief Executive
Oficer
9 Elect Anjani Kumar Agrawal as Director For For Management
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities on For For Management
Preferential Basis
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: FEB 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities to ATC For For Management
Telecom Infrastructure Private Limited
on Preferential Basis
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
5.1 Elect Chang,Ray-Ching, a For For Management
Representative of Kang Tai Investment
Corporation, with SHAREHOLDER NO.
0000120, as Non-independent Director
5.2 Elect Chun-Yin Chen, with SHAREHOLDER For For Management
NO.0000011 as Non-independent Director
5.3 Elect Chang,Tsuen-Hsien, a For For Management
Representative of Kang Tai Investment
Corporation, with SHAREHOLDER NO.
0000120, as Non-independent Director
5.4 Elect Yeh, Ching-Pin, with SHAREHOLDER For For Management
NO.0000014 as Non-independent Director
5.5 Elect Lin, Yu-Chin, with SHAREHOLDER For For Management
NO.0000010 as Non-independent Director
5.6 Elect Wang, Yea-Kang, with SHAREHOLDER For Against Management
NO.R102735XXX as Independent Director
5.7 Elect Shyu, So-De, with SHAREHOLDER NO. For For Management
E101428XXX as Independent Director
5.8 Elect Chang, ChiNan, with SHAREHOLDER For For Management
NO.0014141 as Independent Director
5.9 Elect Guu, YuanKuang, with SHAREHOLDER For For Management
NO.T101719XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BERHAD
Ticker: 5142 Security ID: Y9451H126
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Meeting For For Management
Allowances for the Financial Year
Ended December 31, 2022
2 Approve Increase in Directors' Fees For For Management
and Meeting Allowances for the
Financial Year Ending December 31, 2023
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Chan Cheu Leong as Director For For Management
5 Elect Tan Jian Hong, Aaron as Director For For Management
6 Elect Daneena Liza Binti Wan Abdul For For Management
Rahman as Director
7 Elect Lily Rozita Binti Mohamad Khair For For Management
as Director
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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance Involving Chan
Cheu Leong, Chan Wei Keat and Goh Eng
Hooi
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance Involving Mohamed
Nizam Bin Abdul Razak and Mohd Azlan
Bin Mohammed
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions for Provision of
Financial Assistance Involving Li Bao
Guo and Guo Jun
14 Approve Gratuity Payment to Chan Cheu For For Management
Leong
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
WALAA COOPERATIVE INSURANCE CO.
Ticker: 8060 Security ID: M8259N106
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merging SABB Takaful Company For For Management
into the Company by Issuing 0.
6005476176470590 New Shares in the
Company Against Each Share in SABB
Takaful Company
1.a Approve Terms of the Merger Agreement For For Management
With SABB Takaful Company
1.b Approve Capital Increase from SAR For For Management
646,397,060 to SAR 850,583,250 in
Relation to the Merger Agreement
1.c Amend Article 8 of Bylaws to Reflect For For Management
Changes in Capital
1.d Authorize Board or any Assigned For For Management
Delegate by the Board to Ratify and
Execute Approved Resolutions
2 Amend The Name of Saudi Arabian For For Management
Monetary Authority to Saudi Central
Bank in Company's Bylaws
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Common For Against Management
Shares for Cash to Sponsor Issuance of
GDR and/or Issuance of New Common
Shares for Cash via Book Building
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect Yu Lon Chiao, with SHAREHOLDER For For Management
NO.9230, as Non-independent Director
7.2 Elect Patricia Chiao, with SHAREHOLDER For For Management
NO.175, as Non-independent Director
7.3 Elect Yu Cheng Chiao, with SHAREHOLDER For For Management
NO.172, as Non-independent Director
7.4 Elect Yu Heng Chiao, with SHAREHOLDER For For Management
NO.183, as Non-independent Director
7.5 Elect Yu Chi Chiao, with SHAREHOLDER For For Management
NO.20374, as Non-independent Director
7.6 Elect Andrew Hsia, with SHAREHOLDER NO. For For Management
A100893XXX, as Non-independent Director
7.7 Elect a Representative of Chin Xin For Against Management
Investment Co., Ltd. with SHAREHOLDER
NO.16300, as Non-independent Director
7.8 Elect Ming Ling Hsueh with SHAREHOLDER For For Management
NO.B101077XXX as Independent Director
7.9 Elect Fu Hsiung Hu with SHAREHOLDER NO. For For Management
A103744XXX as Independent Director
7.10 Elect Tyzz Jiun Duh with SHAREHOLDER For For Management
NO.T120363XXX as Independent Director
7.11 Elect Wey Chuan Gau with SHAREHOLDER For For Management
NO.F121274XXX as Independent Director
8 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Yu Lon
Chiao)
9 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Yu Cheng
Chiao)
10 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Yu Heng
Chiao)
11 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Yu Chi
Chiao)
12 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Andrew
Hsia)
13 Approve the Release of New Directors' For Against Management
Non-Competition Obligations (Chin Xin
Investment Co., Ltd.)
14 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Ming Ling
Hsueh)
15 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Tyzz Jiun
Duh)
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chairman Mr. Chiao Yu-Heng
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5.1 Elect a Representative of Jiufu Garden For For Management
Co., Ltd., with Shareholder No.
00175910, as Non-independent Director
5.2 Elect Randy Chen, a Representative of For For Management
CHEN-YUNG FOUNDATION with Shareholder
No. 00053808, as Non-independent
Director
5.3 Elect Chih Chao Chen, a Representative For For Management
of CHEN-YUNG FOUNDATION with
Shareholder No. 00053808, as
Non-independent Director
5.4 Elect a Representative of Sunshine For For Management
Construction Co., Ltd, with
Shareholder No. 00079923, as
Non-independent Director
5.5 Elect Jung-Nien Lai, with Shareholder For Against Management
No. C120773XXX, as Independent Director
5.6 Elect Stephanie Lin, with Shareholder For For Management
No. 00290720, as Independent Director
5.7 Elect Yi-Sheng Tseng, with Shareholder For For Management
No. A123315XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Mr. Po-Ting Chen
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Mr. Randy Chen
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Mr. Chih Chao Chen
--------------------------------------------------------------------------------
WANGNENG ENVIRONMENT CO., LTD.
Ticker: 002034 Security ID: Y98926101
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Convertible For For Management
Bonds Raised Funds Investment Projects
and Use of Excess Raised Funds to
Replenish Working Capital
2 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
WANGNENG ENVIRONMENT CO., LTD.
Ticker: 002034 Security ID: Y98926101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
WANGNENG ENVIRONMENT CO., LTD.
Ticker: 002034 Security ID: Y98926101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision of Guarantee For For Management
7 Approve Application of Credit Lines For For Management
and Related Authorization
8 Approve to Appoint Auditor For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Purpose of Share For For Management
Repurchase and Cancellation
2 Approve Adjustment of Incentive For For Management
Objects and Number of Stock Option of
Stock Option and Performance Shares
Incentive Plan and Repurchase and
Cancellation of Performance Shares (1)
3 Approve Adjustment of Incentive For For Management
Objects and Number of Stock Option of
Stock Option and Performance Shares
Incentive Plan and Repurchase and
Cancellation of Performance Shares (2)
4 Approve Amendments to Articles of For For Management
Association
5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment and Confirming Term For Against Management
of Financial Products
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For Against Management
Financial Products
2 Approve Completion of Raised Funds For For Management
Projects and Investing Surplus and
Raised Funds from Previous Change of
Purpose into New Projects and
Permanently Replenish Working Capital
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Adjustment of Incentive For For Shareholder
Objects and Number of Stock Options
and Performance Shares as well as
Repurchase and Cancellation of
Performance Shares
7 Approve Financial Assistance Provision For For Shareholder
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Chengyan as Director For For Management
1.2 Elect Hong Ke as Director For For Management
1.3 Elect Zhou Liping as Director For For Management
1.4 Elect Yan Yongchun as Director For For Management
2.1 Elect Lu Jiaxing as Director For For Management
2.2 Elect Feng Jinfeng as Director For For Management
2.3 Elect Wen Xueguo as Director For For Management
3.1 Elect Zhang Haiyan as Supervisor For For Management
3.2 Elect Yao Baojing as Supervisor For For Management
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
2.1 Elect Chen Jin as Director For For Management
2.2 Elect Yi Yanxin as Director For For Management
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Signing of Financial Services For Against Management
Framework Agreement
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application For For Management
10 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line
11 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line from
Wanxiang Finance Co., Ltd.
12 Approve Financial Budget Report For For Management
13 Approve Fund Lending Framework For For Management
Agreement
14 Amend Management System of Raised Funds For Against Management
15 Approve Formulation of Remuneration For For Management
System for Directors, Supervisors and
Senior Management
16 Approve Salary Accounting and For For Management
Settlement Plan for Directors
17 Approve Remuneration of Directors, For For Management
Supervisors
--------------------------------------------------------------------------------
WASION HOLDINGS LIMITED
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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 Kat Chit as Director For For Management
4 Elect Li Hong as Director For For Management
5 Elect Luan Wenpeng 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
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bao Linqiang as Director For For Management
1.2 Elect Tang Yuhong as Director For For Management
1.3 Elect Qiao Xiaoyan as Director For For Management
1.4 Elect Zhang Jianfeng as Director For For Management
1.5 Elect Zhuang Zhuoran as Director For For Management
1.6 Elect Wu Xiaoling as Director For For Management
1.7 Elect Jin Jun as Director For For Management
1.8 Elect Li Qing as Director For For Management
2.1 Elect Yao Zheng as Director For For Management
2.2 Elect Wang Xingun as Director For For Management
2.3 Elect Wu Jianping as Director For For Management
2.4 Elect Ju Honglei as Director For For Management
3.1 Elect Wang Xialei as Supervisor For For Management
3.2 Elect Wu Miaojuan as Supervisor For For Management
3.3 Elect Wang Xianyong as Supervisor For For Management
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2.1 Elect Shen Ziqiang as Director For For Management
2.2 Elect Che Tong as Director For For Management
3.1 Amend Management System of Raised Funds For Against Management
3.2 Amend Management System for Providing For Against Management
External Guarantees
3.3 Amend Decision-Making Rules for For Against Management
Related Party Transaction
3.4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.5 Amend Working System for Independent For Against Management
Directors
4 Approve Daily Related Party For For Management
Transactions
5 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Approve Application for Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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 Plan 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 to Appoint Auditor and For For Management
Internal Control Auditor
8 Approve Report of the Board of For For Management
Supervisor
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: 9679 Security ID: Y9532D102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Siew Choon as Director For For Management
3 Elect Ng Sooi Lin as Director For For Management
4 Elect Ng Soon Lai @ Ng Siek Chuan 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WE & WIN DEVELOPMENT CO., LTD.
Ticker: 2537 Security ID: Y1755R108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 SU, YUNG-YI, a Representative of For For Management
WE AND WIN INVESTMENT CO., LTD., with
SHAREHOLDER NO.0045609, as
Non-independent Director
3.2 Elect YANG, SHU-MIAN, a Representative For For Management
of LIAN-JIE CONSTRUCTION CO., LTD.,
with SHAREHOLDER NO.0045735, as
Non-independent Director
3.3 Elect LEE, CHIH-MING, a Representative For For Management
of LIAN-JIE CONSTRUCTION CO., LTD.,
with SHAREHOLDER NO.0045735, as
Non-independent Director
3.4 Elect WANG, ZHENG-YU, a Representative For For Management
of LIAN-JIE CONSTRUCTION CO., LTD.,
with SHAREHOLDER NO.0045735, as
Non-independent Director
3.5 Elect KE, ZUN-REN, with SHAREHOLDER NO. For For Management
E121432XXX as Independent Director
3.6 Elect ZHUANG, MING-HUANG, with For For Management
SHAREHOLDER NO.0001256 as Independent
Director
3.7 Elect WEN, YING-LI, with SHAREHOLDER For For Management
NO.K221139XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WEI CHUAN FOODS CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Subsidiaries'
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: G9515T108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Du as Director For Against Management
2 Elect Pehong Chen as Director For For Management
3 Elect Yan Wang as Director For For Management
4 Amend Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Du as Director For Against Management
2 Elect Pehong Chen as Director For For Management
3 Elect Yan Wang as Director For For Management
4 Amend Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 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 Elect Wang Yanlei as Supervisor For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 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 For For Management
ChiNext
3 Approve Action Plan for the Spin-off For For Management
of Subsidiary on the ChiNext
4 Approve Spin-off of Subsidiary on For For Management
ChiNext with the Rules for the
Spin-Off of Listed Companies (For
Trial Implementation)
5 Approve Spin-off of Subsidiary on For For Management
ChiNext which is Conducive to
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability of the Company to For For Management
Maintain Its Independence and
Sustainable Operation Ability
7 Approve Capacity of Subsidiary to For For Management
Operate in Accordance with the
Corresponding Regulations
8 Approve Explanation Regarding the For For Management
Completeness and Compliance of the
Statutory Procedures Performed for the
Spin-Off and the Validity of the Legal
Documents to be Submitted in Relation
Thereto
9 Approve Analysis in Relation to the For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-Off
10 Authorize Board and Its Delegated For For Management
Persons to Deal with Matters Relating
to the Spin-off
11 Approve New Weichai Holdings General For For Management
Services Agreement and Relevant New
Caps
12 Approve New Weichai Holdings Purchase For For Management
Agreement and Relevant New Caps
13 Approve New Shaanxi Automotive Sales For For Management
Agreement and Relevant New Caps
14 Approve New Shaanxi Automotive For For Management
Purchase Agreement and Relevant New
Caps
15 Approve Weichai Freshen Air Purchase For For Management
Agreement and Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Approve KPMG Huazhen LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
11a Elect Ma Changhai as Director For For Management
11b Elect Wang Decheng as Director For For Management
11c Elect Ma Xuyao as Director For For Management
11d Elect Richard Robinson Smith as For For Management
Director
12a Elect Chi Deqiang as Director For For Management
12b Elect Zhao Fuquan as Director For For Management
12c Elect Xu Bing as Director For For Management
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation to For For Management
Establish a Joint Venture Company
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Use of Funds for Entrusted For Against Management
Asset Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ou Jianbin For For Shareholder
2 Elect Feng Zhiming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WEIKENG INDUSTRIAL CO., LTD.
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Excess Electricity For For Management
Supply Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Supervisory Committee
2 Approve Consolidated Audited Financial For For Management
Statements of the Company and Its
Subsidiaries
3 Approve Profit Distribution Proposal For For Management
4 Approve Report of Final Accounts and For For Management
Report of International Auditor
5 Elect Chen Shuwen as Director For For Management
6 Approve Remuneration Proposal for the For For Management
Directors and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N117
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WU,RUI-XIONG, a Representative For For Management
of YAN TING INVESTMENT CO., LTD. with
Shareholder No.00000041, as
Non-Independent Director
4.2 Elect LIN,KUN-HUANG, a Representative For For Management
of ZHENG WEI PRECISION INDUSTRY CO.,
LTD. with Shareholder No.00000032, as
Non-Independent Director
4.3 Elect LIU,SU-FANG, a Representative of For For Management
ZHENG WEI PRECISION INDUSTRY CO., LTD.
with Shareholder No.00000032, as
Non-Independent Director
4.4 Elect LUO,QI-WEI, a Representative of For For Management
ZHENG WEI PRECISION INDUSTRY CO., LTD.
with Shareholder No.00000032, as
Non-Independent Director
4.5 Elect GUO,SHOU-FU, a Representative of For For Management
ZHENG WEI PRECISION INDUSTRY CO., LTD.
with Shareholder No.00000032, as
Non-Independent Director
4.6 Elect LI,XIAO-WEN, with Shareholder No. For Against Management
M120405XXX, as Independent Director
4.7 Elect LIAO,FU-LONG, with Shareholder For For Management
No.M101836XXX, as Independent Director
4.8 Elect ZENG,ZHEN-XIAN, with Shareholder For For Management
No.N103684XXX, as Independent Director
4.9 Elect ZHOU,LONG-CHUAN, with For For Management
Shareholder No.00000910, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WELLHOPE FOODS CO., LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion and Termination of For For Management
Raised Funds Projects as well as Use
of Raised Funds to Replenish Working
Capital
2 Approve Addition of Guarantee For Against Management
3 Approve Provision of Guarantee for Raw For Against Management
Material Purchase Payment
4 Approve Adjustment of Related Party For For Management
Transaction
5 Amend Working System for Independent For Against Management
Directors
6 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
WELLHOPE FOODS CO., LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For Against Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend on Preference Shares For For Management
4 Approve Dividend on Equity Shares For For Management
5 Elect Balkrishan Goenka as Director For Against Management
6 Elect Arun Todarwal as Director For For Management
7 Approve Welspun Corp Employee Benefit For Against Management
Scheme - 2022
8 Approve Grant of Employee Stock For Against Management
Options and Issuance of Equity Shares
Under Welspun Scheme Corp Employee
Benefit Scheme - 2022 to Employees and
Directors of the Group Company(ies)
including Subsidiary Company(ies) or
its Associate Company(ies)
9 Approve Welspun Corp Employee Welfare For Against Management
Trust for the Acquisition of Equity
Shares by way of Secondary Acquisition
Under Welspun Scheme Corp Employee
Benefit Scheme - 2022
10 Approve Provision of Money by the For Against Management
Company for Purchase of its Own Shares
by the Trust/Trustees for the Benefit
of Employees Under Welspun Corp
Employee Benefit Scheme - 2022
11 Approve Modification to the Welspun For Against Management
Employee Stock Option Plan - 2005
12 Approve Reappointment and Remuneration For Against Management
of Vipul Mathur as Managing Director &
Chief Executive Officer
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures and/or Commercial Papers on
Private Placement Basis
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: APR 23, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manish Chokhani as Director For For Management
2 Elect Anjani K. Agrawal as Director For For Management
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LIMITED
Ticker: 532553 Security ID: Y613A1109
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by way of Sale, For For Management
Transfer or Disposal of the Company's
Securities Holding in Specified
Subsidiaries/Associates
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LIMITED
Ticker: 532553 Security ID: Y613A1109
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Sandeep Garg as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Sandeep Garg as Managing Director
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Welspun Enterprises Employee For Against Management
Benefit Scheme
9 Approve Extension of Benefits of For Against Management
Welspun Enterprises Employee Benefit
Scheme - 2022 to Employees of Group
Company(ies) Including Subsidiary
Company(ies) or its Associate
Company(ies), in India or Outside India
10 Approve Acquisition of Equity Shares For Against Management
by way of Secondary Acquisition under
Welspun Enterprises Employee Benefit
Scheme - 2022
11 Approve Provision of Money by the For Against Management
Company for Purchase of its Own Shares
by the Trust / Trustees for the
Benefit of Employees under Welspun
Enterprises Employee Benefit Scheme -
2022
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LIMITED
Ticker: 532553 Security ID: Y613A1109
Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Welspun India Employee Benefit For Against Management
Scheme - 2022
2 Approve Grant of Options and Issuance For Against Management
of Shares Under Welspun India Employee
Benefit Scheme 2022 to the Employees
of Group Companies Including
Subsidiary Companies or its Associate
Companies
3 Approve Acquisition of Equity Shares For Against Management
by Way of Secondary Acquisition
through Trust Route under Welspun
India Employee Benefit Scheme - 2022
4 Approve Provision of Money by Company For Against Management
for Purchase of its Own Shares by
Trust/ Trustees for the Benefit of
Employees under Welspun India Employee
Benefit Scheme - 2022
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For For Management
4 Approve S R B C & CO LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Rajesh Mandawewala as Managing
Director
7 Elect K. H. Viswanathan as Director For For Management
8 Approve Payment of Remuneration to For Against Management
Balkrishan Goenka as Non-Executive
Chairman
9 Approve Remuneration Payable to Rajesh For Against Management
Mandawewala as Managing Director
10 Approve Remuneration Payable to Dipali For Against Management
Goenka as CEO and Joint Managing
Director
11 Approve Extension of Tenure of Pradeep For Against Management
Poddar as Director within the
Permissible Limit
12 Approve Related Party Transactions For Against Management
with Welspun Global Brands Limited
13 Approve Related Party Transactions by For Against Management
the Company's Subsidiaries with Their
Related Parties
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: JAN 23, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of For For Management
Secured/Unsecured, Listed/Unlisted,
Green Bonds, Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: JUN 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Rajesh Mandawewala as Executive
Vice Chairman
2 Approve Appointment and Remuneration For Against Management
of Dipali Goenka as Managing Director
& CEO
3 Approve Appointment and Remuneration For For Management
of Altaf Jiwani as Wholetime Director
and a Key Management Personnel
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Cao Jianshun as Director For For Management
3b Elect Wang Fayin as Director For For Management
3c Elect Chu Yufeng as Director For For Management
3d Elect Zhang Jimin as Director For For Management
3e Elect Lee Kong Wai Conway as Director For Against Management
3f Elect Feng Tao as Director For For Management
3g Elect Fan Changhong 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 Approve Amendments to the Articles of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
WEST COAST PAPER MILLS LIMITED
Ticker: 500444 Security ID: Y95362144
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajendra Jain as Director For Against Management
4 Approve Singhi & Co., Chartered For For Management
Accountants, Kolkata as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of Cost Auditors
6 Elect Vinod Balmukand Agarwala as For For Management
Director
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Own Capital Investment For For Management
Business Scale and Risk Limit
Indicators
6.1 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Co., Ltd.
and Its Controlled Enterprises
6.2 Approve Related Party Transactions For For Management
with Shanghai Chengtou Holdings Co.,
Ltd. and Its Concerted Parties
6.3 Approve Related Party Transactions For For Management
with Other Related Parties
7 Amend Working System for Independent For For Management
Directors
8 Amend Related Party Transaction For For Management
Management System
9 Amend Raised Funds Management System For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Performance and None None Management
Management Discussion and Analysis
(MD&A)
2 Approve Financial Statements For For Management
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect Jareeporn Jarukornsakul as For For Management
Director
4.2 Elect Somkid Jatusripitak as Director For For Management
4.3 Elect Anchalee Chavanich as Director For For Management
4.4 Elect Kritsana Sukboonyasatit as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO., LTD.
Ticker: 3419 Security ID: Y9536L118
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Tsou Mi Fu, with Shareholder No. For For Management
2, as Non-Independent Director
3.2 Elect Lin Cheng Wei, with Shareholder For Against Management
No.99218, as Non-Independent Director
3.3 Elect Chi Yen Hua, with Shareholder No. For Against Management
30174, as Non-Independent Director
3.4 Elect Sun Cheng Pen, with Shareholder For Against Management
No.36204, as Non-Independent Director
3.5 Elect Huang Kun Chang, with For Against Management
Shareholder No.36222, as
Non-Independent Director
3.6 Elect Chuang Ming Yuan, with For Against Management
Shareholder No.3, as Non-Independent
Director
3.7 Elect Lu Te Mao, with Shareholder No. For Against Management
5, as Non-Independent Director
3.8 Elect a Representative of Hansome For Against Management
Investment Inc. with Shareholder No.
101362, as Non-Independent Director
3.9 Elect Liu Heng Yih, with Shareholder For For Management
No.F122542XXX, as Independent Director
3.10 Elect Lue Wen Chia, with Shareholder For For Management
No.J120490XXX, as Independent Director
3.11 Elect Huang I Hung, with Shareholder For For Management
No.J120419XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WHAN IN PHARMACEUTICAL CO., LTD.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Lee Jeom-gyu 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
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hatla Ntene as Director For For Management
1.2 Re-elect Ross Gardiner as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors with J
Schoeman as the Designated Auditor
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 Karen Forbay as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report For Against Management
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
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares for For For Management
Cash
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of WBHO Shares For For Management
Pursuant to the Specific Repurchases
and the WBHO B-BBEE Ownership
Transaction Agreements
4 Approve Revocation of Special For For Management
Resolution 3 if any Condition
Precedent is Neither Fulfilled nor
Waived or the WBHO B-BBEE Ownership
Transaction is Cancelled
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 ARTHUR YU-CHENG CHIAO, with For For Management
SHAREHOLDER NO.84 as Non-independent
Director
3.2 Elect a Representative of CHIN-XIN For Against Management
INVESTMENT CO., with SHAREHOLDER NO.
10573 as Non-independent Director
3.3 Elect YUNG CHIN, with SHAREHOLDER NO. For Against Management
89 as Non-independent Director
3.4 Elect a Representative of WALSIN LIHWA For Against Management
CORPORATION, with SHAREHOLDER NO.1 as
Non-independent Director
3.5 Elect JAMIE LIN, with SHAREHOLDER NO. For Against Management
A124776XXX as Non-independent Director
3.6 Elect WEI-HSIN MA, with SHAREHOLDER NO. For Against Management
A220629XXX as Non-independent Director
3.7 Elect ELAINE SHIHLAN CHANG, with For Against Management
SHAREHOLDER NO.677086XXX as
Non-independent Director
3.8 Elect ALLEN HSU, with SHAREHOLDER NO. For Against Management
F102893XXX as Independent Director
3.9 Elect STEPHEN TSO (Stephen T. Tso), For For Management
with SHAREHOLDER NO.A102519XXX as
Independent Director
3.10 Elect CHUNG-MING KUAN, with For For Management
SHAREHOLDER NO.A123813XXX as
Independent Director
3.11 Elect LI-JONG PEIR, with SHAREHOLDER For For Management
NO.A121053XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of ARTHUR
YU-CHENG CHIAO
5 Approve Release of Restrictions of For Against Management
Competitive Activities of a
Representative of CHIN-XIN INVESTMENT
CO.
6 Approve Release of Restrictions of For Against Management
Competitive Activities of YUNG CHIN
7 Approve Release of Restrictions of For Against Management
Competitive Activities of a
Representative of WALSIN LIHWA
CORPORATION
8 Approve Release of Restrictions of For Against Management
Competitive Activities of JAMIE LIN
9 Approve Release of Restrictions of For Against Management
Competitive Activities of WEI-HSIN MA
10 Approve Release of Restrictions of For Against Management
Competitive Activities of ALLEN HSU
11 Approve Release of Restrictions of For For Management
Competitive Activities of CHUNG-MING
KUAN
12 Approve Release of Restrictions of For For Management
Competitive Activities of LI-JONG PEIR
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the Stock Option For For Management
and Performance Share Incentive Plan
and Cancellation of the Stock Period
Rights as well as Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Project For For Management
of Convertible Bonds Raised Funds
2 Approve Change Part of the Raised For For Management
Funds Project of Private Placement of
Shares
3 Approve Signing of Cooperation For For Management
Framework Agreement and Related Party
Transaction
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Guarantee Plan For Against Management
--------------------------------------------------------------------------------
WINMATE COMMUNICATION, INC.
Ticker: 3416 Security ID: Y9587H115
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
WINSTEK SEMICONDUCTOR CO. LTD.
Ticker: 3265 Security ID: Y96649101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 HUANG, HSING-YANG, a For Against Management
Representative of SIGWIN CO., LTD.,
with SHAREHOLDER NO.0080860, as
Non-independent Director
3.2 Elect YEH, TSAN-LIEN, a Representative For Against Management
of SIGWIN CO., LTD., with SHAREHOLDER
NO.0080860, as Non-independent Director
3.3 Elect KUO, HSU-TUNG, a Representative For Against Management
of SIGWIN CO., LTD., with SHAREHOLDER
NO.0080860, as Non-independent Director
3.4 Elect HSIEH, CHAO-HUNG, a For Against Management
Representative of SIGWIN CO., LTD.,
with SHAREHOLDER NO.0080860, as
Non-independent Director
3.5 Elect WU, MIN-HUNG, a Representative For Against Management
of SIGWIN CO., LTD., with SHAREHOLDER
NO.0080860, as Non-independent Director
3.6 Elect WENG, CHIH-LI, with SHAREHOLDER For For Management
NO.0000001 as Non-independent Director
3.7 Elect LIN, MIN-KAI, with SHAREHOLDER For For Management
NO.G120653XXX as Independent Director
3.8 Elect WANG, DEIN, with SHAREHOLDER NO. For For Management
0008490 as Independent Director
3.9 Elect WEN-CHOU VINCENT WANG, with For Against Management
SHAREHOLDER NO.1951092XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Azim H. Premji as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paivi Elina Rekonen Fleischer as For For Management
Director
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WISOL CO., LTD.
Ticker: 122990 Security ID: Y96594109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji-ho Kim as Inside Director For For Management
2 Appoint Kim Jong-beom as Internal For For Management
Auditor
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WISOL CO., LTD.
Ticker: 122990 Security ID: Y96594109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hak-ju as Inside Director For For Management
2.2 Elect Ha Jong-su as Inside Director For For Management
2.3 Elect Nam Jae-cheol 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)
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, or Issuance of
Ordinary Shares, or Private Placement
of Shares
--------------------------------------------------------------------------------
WISTRON INFORMATION TECHONOLGY & SERVICES CORP.
Ticker: 4953 Security ID: Y9659N107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Haydn Hsieh, with Shareholder No. For For Management
13, as Non-independent Director
1.2 Elect Frank F.C. Lin, a Representative For For Management
of Wistron Corp with Shareholder No.
333, as Non-independent Director
1.3 Elect Donald Hwang, a Representative For For Management
of Wistron Corp with Shareholder No.
333, as Non-independent Director
1.4 Elect Jeffrey Gau, with Shareholder No. For For Management
20, as Non-independent Director
1.5 Elect Philip Peng, with Shareholder No. For For Management
690, as Non-independent Director
1.6 Elect Karen Hsin, with Shareholder No. For For Management
A226493XXX, as Independent Director
1.7 Elect T. Y. Lay, with Shareholder No. For For Management
10, as Independent Director
1.8 Elect Lillian Chao, with Shareholder For For Management
No. N220015XXX, as Independent Director
1.9 Elect Rosie Yu, with Shareholder No. For For Management
A202965XXX, 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 Restricted Stocks For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WOCKHARDT LIMITED
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Murtaza Khorakiwala as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Remuneration to For Against Management
Habil F. Khorakiwala as Executive
Chairman
5 Approve Issuance of Equity, For Against Management
Equity-Linked, or Debt Securities
without Preemptive Rights
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote 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 Application of Credit Line and For Against Management
Provision of Guarantees
8 Approve Provision of Guarantee for For Against Management
Controlling Shareholders
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditor For For Management
11 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shenzhen Stock
Exchange in Accordance with Relevant
Laws and Regulations
12 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shenzhen Stock
Exchange
13 Approve Plan on Spin-off of Subsidiary For For Management
on the Main Board of the Shenzhen
Stock Exchange (Revised Draft)
14 Approve Transaction Complies with the For For Management
Spin-off Rules for Listed Companies
(Trial)
15 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
16 Approve Proposal on the Company's For For Management
Independence and Sustainability
17 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
18 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
19 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
20 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
WONIK CUBE CORP.
Ticker: 014190 Security ID: Y5343N107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moon Gyeong-su as Inside Director For For Management
2.2 Elect Lee Yong-han 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)
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Lee Yong-han as Inside Director For For Management
3.2 Elect Lee Su-cheol as Inside Director For For Management
4 Elect Wang Sang-han as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Hobart L. Epstein as a Member of For For Management
Audit Committee to Serve as Outside
Director
5.2 Elect Shin Tae-gyun as a Member of For For Management
Audit Committee to Serve as Outside
Director
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)
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
WONIK MATERIALS CO., LTD.
Ticker: 104830 Security ID: Y9T73R105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Oh Dong-geun 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 For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seok Il-hyeon as Outside Director For For Management
2.2 Elect Choi Il-dong as Non-Independent For For Management
Non-Executive Director
3 Elect Seok Il-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Jeong Chan-hyeong as Outside For Against Management
Director
3.2 Elect Yoon Su-young as Outside Director For For Management
3.3 Elect Lim Jong-ryong as Inside Director For For Management
4 Elect Ji Seong-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jeong Chan-hyeong as a Member of For Against Management
Audit Committee
5.2 Elect Yoon Su-young as a Member of For For Management
Audit Committee
5.3 Elect Shin Yo-han as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORISON F&G CO., LTD.
Ticker: 073560 Security ID: Y2R89W103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Gwang-sik as Inside Director For For Management
2.2 Elect Lee Won-yeol 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)
--------------------------------------------------------------------------------
WOOSUNG CO., LTD.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Min-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)
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
4.1 Elect T.L. LIN, with SHAREHOLDER NO.2 For For Management
as Non-independent Director
4.2 Elect MIKE CHANG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
4.3 Elect SIMON HUANG, with SHAREHOLDER NO. For For Management
1 as Non-independent Director
4.4 Elect K.D.TSENG, with SHAREHOLDER NO. For For Management
134074 as Non-independent Director
4.5 Elect FRANK YEH, with SHAREHOLDER NO. For For Management
14 as Non-independent Director
4.6 Elect CHWO-MING YU, with SHAREHOLDER For For Management
NO.A103545XXX as Independent Director
4.7 Elect CHARLES CHEN, with SHAREHOLDER For For Management
NO.A100978XXX as Independent Director
4.8 Elect JACK J.T.HUANG, with SHAREHOLDER For For Management
NO.A100320XXX as Independent Director
4.9 Elect KATHY YANG, with SHAREHOLDER NO. For For Management
45 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of T.L. LIN
6 Approve Release of Restrictions of For For Management
Competitive Activities of SIMON HUANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of K.D.TSENG
8 Approve Release of Restrictions of For For Management
Competitive Activities of FRANK YEH
9 Approve Release of Restrictions of For For Management
Competitive Activities of CHWO-MING YU
10 Approve Release of Restrictions of For For Management
Competitive Activities of CHARLES CHEN
11 Approve Release of Restrictions of For For Management
Competitive Activities of JACK J.T.
HUANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of KATHY YANG
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Against Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Issuance of Common Shares for For Against Management
Cash Capital Increase and/or for Cash
to Sponsor Issuance of GDRs
7 Approve Issuance of Preferred Shares For For Management
8.1 Elect Chia Chi Chang, with ID NO. For For Management
A123721XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Wen Tsung Cheng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Wen-Hung Hsu
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsin-Ming Sung Kao
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Tien Chong Cheng
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Ju Chin Kung
14 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chia Chi Chang
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Instruments For Against Management
2 Amend Articles of Association For Against Management
3 Amend Governance Outline 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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Related Party Transaction System For Against Management
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Company's Eligibility for For For Management
Corporate Bond Issuance
8 Approve Corporate Bond Issuance For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Provision of Guarantee and For Against Management
Approval Authority
11 Approve Use of Idle Own Funds for For Against Management
Short-term Financial Plan
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Commodity Futures and For For Management
Derivatives Trading Business
16 Approve Foreign Exchange Derivatives For For Management
Trading Business
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Amend Articles of Association For For Management
11 Elect Wu Yunfei as Non-independent For For Management
Director
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Issuance of For Against Management
Shares and Purchase of Assets by Cash
Payment as well as Raising Supporting
Funds and Related Party Transactions
Complies with Relevant Laws and
Regulations
2.1 Approve Overall Plan for this For Against Management
Transaction
2.2 Approve Underlying Assets and For Against Management
Counterparties
2.3 Approve Underlying Asset Price and For Against Management
Pricing Method
2.4 Approve Transaction Consideration For Against Management
Payment Method
2.5 Approve Issue Type, Par Value and For Against Management
Listing Location
2.6 Approve Issuance Method and Target For Against Management
Subscribers
2.7 Approve Pricing Basis, Pricing Base For Against Management
Date and Issue Price
2.8 Approve Issue Size For Against Management
2.9 Approve Lock-Up Period Arrangement For Against Management
2.10 Approve Profit and Loss During the For Against Management
Transition Period
2.11 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.12 Approve Contractual Obligations and For Against Management
Liabilities for Breach of Contract for
Transfer of Ownership of Relevant
Assets
2.13 Approve Resolution Validity Period For Against Management
2.14 Approve Issue Type, Par Value and For Against Management
Listing Location
2.15 Approve Issuance Method and Target For Against Management
Subscribers
2.16 Approve Pricing Basis, Pricing Base For Against Management
Date and Issue Price
2.17 Approve Issue Size For Against Management
2.18 Approve Lock-Up Period Arrangement For Against Management
2.19 Approve Usage of Raised Funds For Against Management
2.20 Approve Resolution Validity Period For Against Management
3 Approve Transaction Constitutes as For Against Management
Related Party Transactions
4 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
5 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
6 Approve Report (Draft) and Summary on For Against Management
Company's Plan for Issuance of Shares
and Purchase of Assets by Cash Payment
as well as Raising Supporting Funds
and Related Party Transactions
7 Approve Signing of Conditional For Against Management
Transaction Agreement
8 Approve Transaction Complies with For Against Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For Against Management
Article 4 of the Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies Planning and Implementing
Major Asset Restructuring
10 Approve Transaction Complies with For Against Management
Article 18 and 21 of the Measures for
the Continuous Supervision of
Companies Listed on the ChiNext
(Trial) and Article 8 of the Review
Rules for Major Asset Restructuring of
Companies Listed on the ChiNext
11 Approve Transaction Complies with the For Against Management
Relevant Provisions of the
Administrative Measures for the
Registration of Securities Issuance of
Listed Companies
12 Approve Proposal on the Absence of For Against Management
Relevant Entities in this Transaction
According to Article 12 of the
Regulatory Guidelines for Listed
Companies No. 7- Supervision of
Abnormal Trading of Stocks Related to
Major Asset Restructuring of Listed
Companies
13 Approve Audit Report, Asset Appraisal For Against Management
Report and Examination Preparation
Review Report
14 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Proposal on the Purchase and For Against Management
Sale of Assets within the 12 Months
Before the Transaction
16 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
17 Approve Proposal on Measures and For Against Management
Commitments for Filling Diluted
Immediate Returns in this Transaction
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO., LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect HSU, HUAN-CHUNG, a For For Management
REPRESENTATIVE of KANG CHUNG LUNG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.00064947, as Non-Independent
Director
5.2 Elect LU, SHU-FEN, a REPRESENTATIVE of For For Management
JAY NAN HOU LI CO., LTD., with
SHAREHOLDER NO.00078879, as
Non-Independent Director
5.3 Elect CHEN, CHIH-KANG, with For For Management
SHAREHOLDER NO.00065265, as
Non-Independent Director
5.4 Elect HUANG, HSIN-CHEN, with ID NO. For For Management
Q121543XXX, as Non-Independent Director
5.5 Elect LIN, MING-YEN, with SHAREHOLDER For For Management
NO.00000016, as Non-Independent
Director
5.6 Elect WU, YUEH-CHEN, with SHAREHOLDER For For Management
NO.00065116, as Non-Independent
Director
5.7 Elect LAI, CHIEN-HUNG, with ID NO. For For Management
F122594XXX, as Independent Director
5.8 Elect LIN, C H, with ID NO.J121102XXX, For For Management
as Independent Director
5.9 Elect YANG, SHIH-CHIEN, with ID NO. For For Management
A102691XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
WUSHANG GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# 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
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# 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 Sun Hongwei as Director For For Shareholder
2.2 Elect Huang Rui as Director For For Shareholder
2.3 Elect Li Jiayi as Director For For Shareholder
2.4 Elect Zhang Guangming as Director For For Shareholder
2.5 Elect Wang Yibo as Director For For Shareholder
2.6 Elect Zhao Yuanyuan as Director For For Shareholder
3.1 Elect Yu Xiekang as Director For For Shareholder
3.2 Elect Wang Xiaohong as Director For For Shareholder
3.3 Elect Fang Xiao as Director For For Shareholder
4.1 Elect Zhao Hong as Supervisor For For Shareholder
4.2 Elect Zhou Run as Supervisor For For Shareholder
4.3 Elect Yang Ruiguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For Against Management
6 Approve Related Party Transactions For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Profit Distribution For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Provision of Guarantee to For For Management
Subsidiaries
3.1 Approve Provision of Guarantee for For Against Management
Mortgage Business
3.2 Approve Provision of Guarantee for For Against Management
Financial Leasing Business
3.3 Approve Provision of Guarantee for For Against Management
Supply Chain Finance Business
4 Approve Application of Credit Lines For Against Management
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Dongsheng as Director For For Shareholder
1.2 Elect Sun Lei as Director For For Shareholder
1.3 Elect Lu Chuan as Director For For Shareholder
1.4 Elect Shao Danlei as Director For For Shareholder
1.5 Elect Xia Yongyong as Director For For Shareholder
1.6 Elect Tian Yu as Director For Against Shareholder
1.7 Elect Wan Guangshan as Director For For Shareholder
2.1 Elect Geng Chengxuan as Director For For Management
2.2 Elect Kuang Shidao as Director For For Management
2.3 Elect Yang Lin as Director For For Management
3.1 Elect Zhen Wenqing as Supervisor For For Shareholder
3.2 Elect Zhang Liankai as Supervisor For For Shareholder
3.3 Elect Cheng Qian as Supervisor For For Shareholder
3.4 Elect Zhang Xu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Issuance of For For Management
Asset Securitization Projects
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 Matters Related to the
Corporate Bond Issuance
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Provision of Guarantees to For For Management
Subsidiaries
6.1 Approve Provision of Guarantee for For Against Management
Mortgage Business
6.2 Approve Provision of Guarantee for For Against Management
Financial Leasing Business
6.3 Approve Provision of Guarantee for For Against Management
Supply Chain Finance Business
7 Approve Application of Credit Lines For Against Management
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Plan For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Related Party Transaction on For For Management
Material or Product Purchase
7.2 Approve Related Party Transaction on For For Management
Material or Product Sale
7.3 Approve Related Party Transaction on For For Management
Renting of House and Equipment
7.4 Approve Related Party Transaction on For For Management
Providing or Accepting Labor and
Services
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Application for Registration For For Management
and Issuance of Accounts Receivable
Asset-Backed Notes
3 Approve Adjustment of Provision of For Against Management
Guarantee
4 Approve Related Party Transactions For For Shareholder
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and For For Management
Determination Method
2.7 Approve Use of Proceeds For For Management
2.8 Approve Safeguard Measures of Debts For For Management
Repayment
2.9 Approve Guarantee Matters For For Management
2.10 Approve Underwriting Method and For For Management
Listing Arrangement
2.11 Approve Resolution Validity Period For For Management
3 Approve Issuance of Corporate Bonds For For Management
4 Approve Authorization Matters in For For Management
Relation to Corporate Bond Issuance
5 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
6.1 Approve Issue Scale in Connection to For For Management
Renewable Corporate Bonds
6.2 Approve Issue Manner in Connection to For For Management
Renewable Corporate Bonds
6.3 Approve Par Value and Issue Price in For For Management
Connection to Renewable Corporate Bonds
6.4 Approve Target Parties and Placement For For Management
Arrangement for Shareholders in
Connection to Renewable Corporate Bonds
6.5 Approve Bond Maturity in Connection to For For Management
Renewable Corporate Bonds
6.6 Approve Bond Interest Rate and For For Management
Determination Method in Connection to
Renewable Corporate Bonds
6.7 Approve Deferred Interest Payment For For Management
Option in Connection to Renewable
Corporate Bonds
6.8 Approve Restrictions on Mandatory For For Management
Interest Payment and Deferred Interest
Payment in Connection to Renewable
Corporate Bonds
6.9 Approve Usage of Raised Funds in For For Management
Connection to Renewable Corporate Bonds
6.10 Approve Safeguard Measures of Debts For For Management
Repayment in Connection to Renewable
Corporate Bonds
6.11 Approve Guarantee Matters in For For Management
Connection to Renewable Corporate Bonds
6.12 Approve Underwriting Method and For For Management
Listing Arrangement in Connection to
Renewable Corporate Bonds
6.13 Approve Resolution Validity Period in For For Management
Connection to Renewable Corporate Bonds
7 Approve Proposal on Issuance of For For Management
Renewable Corporate Bonds
8 Approve Authorization Matters on For For Management
Renewable Corporate Bonds
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Financial Derivatives Trading For For Management
9 Approve Commodity Derivatives Trading 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 Application for DFI Debt For Against Management
Financing Instrument
14 Approve to Appoint Auditor For For Management
15 Approve Amendments to Articles of For For Management
Association to Change Business Scope
16 Approve Company's Eligibility for For For Management
Placing Shares to Original Shareholders
17.1 Approve Share Type and Par Value For For Management
17.2 Approve Issue Manner For For Management
17.3 Approve Allotment Base, Proportion and For For Management
Quantity
17.4 Approve Pricing Principles and For For Management
Allotment Price
17.5 Approve Target Subscribers For For Management
17.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.7 Approve Issue Time For For Management
17.8 Approve Underwriting Method For For Management
17.9 Approve Use of Proceeds For For Management
17.10 Approve Resolution Validity Period For For Management
17.11 Approve Listing and Circulation of the For For Management
Allotment Shares
18 Approve Plan for Placing Shares to For For Management
Original Shareholders
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Demonstration Analysis Report For For Management
on Placing Shares to Original
Shareholders
21 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
22 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Authorization of Board to For For Management
Handle All Related Matters
24 Approve Formulation of Shareholder For For Shareholder
Return Plan
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Overview of Transaction For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Source of Funds for the For For Management
Transaction
2.6 Approve Transaction Consideration and For For Management
Payment Term
2.7 Approve Transitional Period For For Management
Arrangements
2.8 Approve the Contractual Obligation and For For Management
Liability for Breach of Contract for
the Transfer of Ownership of the
Underlying Assets
2.9 Approve Arrangement of Employees For For Management
2.10 Approve Creditors' Right and Debt For For Management
Treatment Plan
2.11 Approve Resolution Validity Period For For Management
3 Approve Major Assets Acquisition Does For For Management
Not Constitute as Related-Party
Transaction
4 Approve Signing of the Agreement For For Management
Related to the Restructuring
5 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Acquisition
6 Approve Transaction Does Not For For Management
Constitute as Restructuring for
Listing of Article 13 of the
Administrative Measures for Major
Asset Restructuring of Listed Companies
7 Approve Proposal on the Fluctuation of For For Management
the Company's Stock Price before the
Announcement of the Restructuring
Information
8 Approve The Main Body of This For For 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 12
9 Approve Transaction Complies With For For Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
10 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
11 Approve Relevant Audit Report, Asset For For Management
Valuation Report and Review Report
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Self-inspection Report on For For Management
Company's Real Estate Business
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Taohua as Non-independent For For Management
Director
2 Approve Cancellation of Repurchased For For Management
Shares
3 Amend Articles of Association For Against Management
4.1 Amend Working System for Independent For Against Management
Directors
4.2 Amend Depository and Usage Management For Against Management
System for Raised Funds
4.3 Amend Management System for External For Against Management
Guarantee
4.4 Amend Related Party Transaction For Against Management
Internal Control and Decision-making
System
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line For For Management
2 Approve Provision of Financing For For Management
Guarantee
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# 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 Extension of Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600897 Security ID: Y9721R102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Idle Own Funds for For Against Management
Entrusted Financial Management
8 Approve 2022 and 2023 Daily Related For Against Management
Party Transaction
9 Approve Financial Service Agreement For Against Management
10.1 Elect Wang Xiaolin as Director For For Management
10.2 Elect Su Yurong as Director For For Management
10.3 Elect Qiu Huaidong as Director For For Management
10.4 Elect Jiang Zhongxiang as Director For For Management
10.5 Elect Huang Xiaoling as Director For For Management
10.6 Elect Zhu Zhao as Director For For Management
11.1 Elect Ling Jianming as Director For For Management
11.2 Elect Chen Youmei as Director For For Management
11.3 Elect Liu Luhua as Director For For Management
12.1 Elect Shi Yongfei as Supervisor For For Shareholder
12.2 Elect Guo Tianci as Supervisor For For Shareholder
12.3 Elect Li Guoxian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD
Ticker: 3378 Security ID: Y97186103
Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD
Ticker: 3378 Security ID: Y97186103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 29, 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 Against 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
Corporate Bond Issuance
6 Approve Plan on Corporate Bond Issuance For For Management
7 Approve Authorization Matters in For For Management
Relation to Corporate Bond Issuance
8 Approve Accounts Receivable For For Management
Asset-backed Plan
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Multi-variety Debt Financing For Against Management
Instrument (DFI) Application
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Plan
2 Approve Estimated Amount of Guarantees For For Management
3 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
4 Approve Commodity Derivatives Business For For Management
5 Approve Foreign Exchange Derivatives For For Management
Business
6 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Zhidong as Director For For Management
2.1 Elect Su Yi as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Plan For Against Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# 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 Size For For Management
2.3 Approve Issue Manner and Target For For Management
Subscribers
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Time For For Management
2.6 Approve Listing Exchange For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Roll Forward Undistributed For For Management
Profit Arrangement
2.9 Approve Restriction Arrangement For For Management
2.10 Approve Resolution Validity Period 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 Deposit and For For Management
Usage of Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Amend Remuneration and Performance For Against Management
Management System of Chairman of the
Board and Senior Management System
--------------------------------------------------------------------------------
XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For Against Management
Directors
2 Amend Management System for Providing For Against Management
External Guarantees
3 Amend Related-Party Transaction For Against Management
Management System
4 Amend Management System for Providing For Against Management
External Investments
5 Approve Amendments to Articles of For For Management
Association
6 Approve Adjusting Some Performance For Against Management
Assessment Targets of the Performance
Stock Incentive Plan
--------------------------------------------------------------------------------
XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares for Some Incentive
Objects of the 2021 Restricted Stock
Incentive Plan That Have Been Granted
But Have Not Been Lifted
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Launching Forward For For Management
Foreign Exchange Settlement and Sale
Business
--------------------------------------------------------------------------------
XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment of Related Party For For Management
Transaction with China Tungsten
High-tech Materials Co., Ltd.
1.2 Approve Adjustment of Related Party For For Management
Transaction with Fujian Metallurgical
(Holdings) Co., Ltd.
1.3 Approve Adjustment of Related Party For For Management
Transaction with Japan United
Materials Corporation
2 Approve Employee Share Purchase Plan For For Management
3 Approve Measures for the For For Management
Administration of the Second Phase
Employee Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Lithium-ion Battery Cathode Material
2 Approve Issuance of Medium-term Notes For For Management
3 Amend Business Decision-making and For Against Management
Business Management Rules
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Implementation of
Capital Increase and Share Expansion
and Simultaneous Introduction of
Employee Stock Ownership
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Fujian Metallurgical (Holding) Co.,
Ltd.
1.2 Approve Related Party Transaction with For For Management
Jiangxi Jutong Industrial Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
China Tungsten Advanced Materials Co.,
Ltd.
1.4 Approve Related Party Transaction with For For Management
Japan United Materials Corporation and
TMA Corporation
1.5 Approve Related Party Transaction with For For Management
Suzhou Aichi Gauss Motor Co., Ltd.
2 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement with
China Tungsten Advanced Materials Co.,
Ltd.
3 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement with
Suzhou Aichi Gauss Motor Co., Ltd.
4 Amend Salary System Implementation Plan For Against Management
5 Approve Provision of Loan of For Against Management
Subsidiary to Associate Company
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 For Management
Subsidiaries
7 Approve Provision of Guarantees For For Management
8 Approve Provision of Counter Guarantee For For Management
and Related Party Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Signing of Loan Agreement and For For Management
Related Party Transactions
12.1 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
Fujian Metallurgical (Holding) Co.,
Ltd.
12.2 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
Jiangxi Jutong Industrial Co., Ltd.
12.3 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
Japan United Materials Corporation and
TMA Corporation
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
2 Approve Standardize and Improve For For Management
Horizontal Competition Preventive
Commitment
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deng Qidong as Director For For Management
1.2 Elect Qi Weidong as Director For For Management
1.3 Elect Zhang Shuili as Director For For Management
1.4 Elect Lin Junjie as Director For For Management
1.5 Elect Wang Jianli as Director For For Management
1.6 Elect Wu Jie as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Liu Bin as Director For For Management
2.3 Elect Liao Yixin as Director For For Management
3.1 Elect Zeng Yangfeng as Supervisor For For Management
3.2 Elect Cai Yali as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 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 Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Special Issuance Matters For For Management
2.8 Approve Arrangement on Redemption and For For Management
Sale-back
2.9 Approve Manner of Repayment of For For Management
Principal and Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Guarantee Matters For For Management
2.13 Approve Underwriting Manner and For For Management
Listing Arrangement
2.14 Approve Resolution Validity Period For For Management
2.15 Approve Authorization Matters For For Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Signing of Supply Chain For For Management
Financial Services Agreement and
Related Party Transaction
5 Approve Change of Registered Address For For Management
and Amendment of Articles of
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 Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Daily Related Party For For Management
Transactions
3 Approve Amount of Daily Related Party For For Management
Transaction with Commercial Banks
4 Approve Amount of Loans from For For Management
Controlling Shareholder and Related
Companies
5 Approve Credit Line Application For Against Management
6 Approve Provision of Guarantee For Against Management
7 Approve Short-term Investment in For Against Management
Financial Products
8 Approve Foreign Exchange Derivatives For For Management
Transactions
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Commodity Derivatives Trading For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# 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
--------------------------------------------------------------------------------
XIANDAI INVESTMENT CO., LTD.
Ticker: 000900 Security ID: Y3768R109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Amend Articles of Association For Against Management
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Dividend Return Plan For For Management
4 Approve Issuance of Debt Financing For For Management
Instruments
5 Elect Pan Ye as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XIANDAI INVESTMENT CO., LTD.
Ticker: 000900 Security ID: Y3768R109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Investment Plan For For Management
6 Approve Financial Budget Report For For Management
7.1 Approve Scale of Issuance For For Management
7.2 Approve Target Parties For For Management
7.3 Approve Issue Manner For For Management
7.4 Approve Bond Term and Type For For Management
7.5 Approve Par Value and Issue Price For For Management
7.6 Approve Bond Interest Rate and For For Management
Determination Method
7.7 Approve Repayment Method For For Management
7.8 Approve Usage of Raised Funds For For Management
7.9 Approve Credit Situation For For Management
7.10 Approve Safeguard Measures of Debts For For Management
Repayment
7.11 Approve Listing Arrangement For For Management
7.12 Approve Resolution Validity Period For For Management
7.13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XIANGCAI CO., LTD.
Ticker: 600095 Security ID: Y3067X104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote 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 Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9.1 Approve Related Party Transaction with For For Management
Zhejiang Xinhu Group Co., Ltd.
9.2 Approve Related Party Transaction with For For Management
Other Related Parties
10 Amend Articles of Association For For Management
11 Approve Provision of Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Authorization of the Board to For For Management
Handle the Simplified Procedures for
Issuing Stocks to Specific Objects
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Revision of the For Against Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase the Amount of For For Management
External Guarantees
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Provision of Guarantee with For For Management
Joint Ventures
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Internal Control Evaluation For For Management
Report
12 Amend Corporate Governance Systems For Against Management
13 Approve Adjustment of Production For For Management
Capacity Scale of Raised Funds
Investment Projects and Use tof Excess
Raised Funds for New Investment
Projects of Wholly-owned Subsidiary
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Application of For For Management
Credit Lines
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liu Qin as Director For For Management
3 Elect Chen Dongsheng as Director For For Management
4 Elect Wong Shun Tak 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 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 Share Incentive Scheme and For Against Management
Related Transactions
11 Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
XILINMEN FURNITURE CO., LTD.
Ticker: 603008 Security ID: Y9727H108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 For Management
Association
10.1 Amend Working System for Independent For Against Management
Directors
10.2 Amend Related Party Transaction For Against Management
Decision-making System
10.3 Amend Management Measures for For Against Management
Independently Raised Funds
10.4 Amend Measures for the Administration For Against Management
of External Guarantees
10.5 Amend Provision of Financial For Against Management
Assistance to External Parties
10.6 Amend Implementing Rules for For Against Management
Cumulative Voting System and Online
Voting
11.1 Approve Purpose of Share Repurchase For For Management
11.2 Approve Type of Share Repurchase For For Management
11.3 Approve Manner of Share Repurchase For For Management
11.4 Approve Period of Share Repurchase For For Management
11.5 Approve Usage, Number, Proportion and For For Management
Total Capital of Share Repurchase
11.6 Approve Price of Share Repurchase For For Management
11.7 Approve Capital Source Used for Share For For Management
Repurchase
11.8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers and Medium-term Notes
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to Associate Company
2 Approve Provision of Financial For For Management
Assistance to Associate Company by
Zhejiang Dushan Energy Co., Ltd.
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Share Issuance
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Amount and Investment of For Against Management
Raised Funds
2.8 Approve Listing Exchange For Against Management
2.9 Approve Distribution of Cumulative For Against Management
Distributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Share Issuance (Revised Draft) For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds (Revised Draft)
5 Approve Signing of Conditional Share For Against Management
Subscription Agreement
6 Approve Related Party Transactions in For Against Management
Connection to Share Issuance
7 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For Against Management
Handle All Related Matters
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Demonstration Analysis Report For Against Management
in Connection to Share Issuance
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 No 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 Against Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Derivatives For For Management
Trading
12 Approve Futures Hedging Business For For Management
13 Approve to Formulate Hedging Business For Against Management
Management System and Amend Some
Systems
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1899 Security ID: G9827V106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Jinlan as Director For For Management
3B Elect Luo Tiejun as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINGFA ALUMINIUM HOLDINGS LIMITED
Ticker: 98 Security ID: G9828C107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Jianfeng as Director For For Management
3b Elect Zuo Manlun as Director For For Management
3c Elect Lam Ying Hung, Andy as Director For For Management
3d Elect Ho Kwan Yiu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Approve External Financial Assistance For For Shareholder
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
2 Approve Amendments to Articles of For For Management
Association
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
4.1 Approve Issuance Scale and Method For For Management
4.2 Approve Bond Interest Rate and Its For For Management
Determination Method, Repayment Method
of Principal and Interest
4.3 Approve Bond Maturity For For Management
4.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
4.5 Approve Credit Status For For Management
4.6 Approve Redemption Clause or Resale For For Management
Clause
4.7 Approve the Company's Credit Status For For Management
and Safeguard Measures of Debts
Repayment
4.8 Approve Underwriting Method For For Management
4.9 Approve Listing Arrangement For For Management
4.10 Approve Resolution Validity Period For For Management
4.11 Approve Authorization Matters For For Management
4.12 Approve Use of Proceeds For For Management
5 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote 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 Provision of Guarantees to For For Management
Subsidiaries
8 Approve Provision of Guarantee to For Against Management
Controlling Shareholder
9 Approve to Appoint Financial Auditor For For Management
10 Approve Remuneration and Allowance of For For Management
Directors and Supervisors
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Control Auditor
and Authorize the Board to Fix Their
Remunerations
6 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
7 Approve Report of the Supervisory For For Management
Committee
8 Approve Connected Transaction in For For Shareholder
Relation to the Business Cooperation
with the Bank of Chengdu
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 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 Approve Remuneration of the Chairman For For Management
of the Eighth Session of the Board
4 Approve Application for the Estimated For For Management
Annual Cap for Connected Transactions
5 Elect Wang Yili as Director For For Shareholder
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and For For Management
Asset-Backed Securities Inside or
Outside the PRC
2 Approve Change of Company Name For For Management
3 Amend Articles of Association For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Report of the Auditors and For For Management
Audited Consolidated Financial
Statements
7 Approve Final Dividend Distribution For For Management
8 Approve Annual Report For For Management
9 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
10 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
11 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
12 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
13 Approve Provision of Parent Company For For Management
Guarantee Based on Shareholding Ratio
for the Refinancing of the White Rock
Wind Farm Project in Australia
14 Elect Yang Liying as Director For For Shareholder
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transactions
2 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 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 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
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 Bondholders
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 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 to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For For Management
11.1 Elect Liu Yan as Director For For Shareholder
12 Approve Change in Capital Contribution For For Management
Method to Wholly-owned Subsidiary
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Financial Service Agreement For Against Management
3 Approve Increase in 2022 Daily Related For For Management
Party Transactions
4 Approve 2023 Daily Related Party For For Management
Transactions
5 Approve Application of Credit Lines For For Management
and Loan
6 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Approve External Donation Plan For Against Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Distribution Plan and 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 Fu Nengwu as Supervisor For For Management
7 Approve Non-Payment of Supervisor's For For Management
Remuneration to Fu Nengwu
8 Authorize Board to Sign the Service For For Management
Contract with Fu Nengwu Upon Such
Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# 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 to Appoint Auditor For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Corporate Bond Issuance For For Management
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
2 Approve Provision of Guarantee to For For Management
Related Parties
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jun as Non-independent For For Management
Director
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 Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholders
7 Amend Management System of Raised Funds For Against Management
8 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Related Party Transaction For Against Management
Decision-making System
3 Amend Working Management Method for For Against Management
Independent Directors
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# 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 Directors
3.1 Approve Company's Application of Bank For Against Management
Credit Lines and Guarantees it with
Credit
3.2 Approve Application of Bank Credit For For Management
Lines of Xinjiang Huatai Heavy
Chemical Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.3 Approve Application of Bank Credit For Against Management
Lines of Xinjiang Zhongtai Chemical
Fukang Energy Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.4 Approve Application of Bank Credit For For Management
Lines of Xinjiang Zhongtai Chemical
Tuokexun Energy Chemical Co., Ltd and
Company's Provision of Joint and
Several Liability Guarantee
3.5 Approve Application of Bank Credit For For Management
Lines of Korla Zhongtai Textile
Technology Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.6 Approve Application of Bank Credit For For Management
Lines of Bazhou Jinfu Special Yarn Co.
, Ltd. and Company's Provision of
Joint and Several Liability Guarantee
3.7 Approve Application of Bank Credit For Against Management
Lines of Xinjiang Fuli Zhenlun Cotton
Spinning Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.8 Approve Application of Bank Credit For Against Management
Lines of Xinjiang Zhongtai Henghui
Medical and Health Materials Co., Ltd.
and Company's Provision of Joint and
Several Liability Guarantee
3.9 Approve Application of Bank Credit For For Management
Lines of Xinjiang Shengxiong
Chlor-Alkali Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.10 Approve Application of Bank Credit For For Management
Lines of a Wholly-owned Subsidiary and
Provision of Loan Guarantee by
Xinjiang Jinhui Zhaofeng Energy Co.,
Ltd.
4 Approve Provision of Guarantee to For For Management
Controlled Subsidiaries and
Related-Party Transaction
5.1 Elect Yang Jianghong as Director For For Management
5.2 Elect Jiang Jun as Director For For Management
5.3 Elect Yu Yajing as Director For For Management
5.4 Elect Zhao Yonglu as Director For For Management
5.5 Elect Huang Zengwei as Director For For Management
5.6 Elect Zhou Canwei as Director For For Management
6.1 Elect Jiang Qingzhe as Independent For For Management
Director
6.2 Elect Yang Xuewen as Independent For For Management
Director
6.3 Elect Yao Wenying as Independent For For Management
Director
7.1 Elect Zhang Qinghua as Supervisor For For Management
7.2 Elect Wang Yaling as Supervisor For For Management
7.3 Elect Zhang Liang as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Provision of Guarantee to
Controlled Subsidiary
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Line and Provision of Guarantee
2.1 Approve Provision of Guarantee to For For Management
Shanghai Zhongtai Duojing
International Trade Co., Ltd.
2.2 Approve Provision of Guarantee to For For Management
Zhejiang Taixin Products Co., Ltd.
2.3 Approve Provision of Guarantee to For For Management
Hainan Yongxi Industrial Co., Ltd.
2.4 Approve Provision of Guarantee to For For Management
Xinjiang Korla Zhongtai Petrochemical
Co., Ltd.
3.1 Approve Provision of Guarantee to For For Management
Xinjiang Shengmao Chlor-Alkali Co.,
Ltd.
3.2 Approve Provision of Guarantee to For For Management
Xinjiang Shengxiong Calcium Calcium Co.
, Ltd.
3.3 Approve Provision of Guarantee to For For Management
Xinjiang Kangyi Chemical Co., Ltd.
4 Approve Provision of Financial For For Management
Assistance and Related-party
Transactions
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Amend Articles of Association For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Product For For Management
Procurement Framework Agreement
(TBEA), Proposed Revised Annual Caps
and Related Transactions
1b Approve Supplemental Miscellaneous For For Management
Services Framework Agreement (TBEA),
Proposed Revised Annual Caps and
Related Transactions
1c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Product
Procurement Framework Agreement (TBEA)
and Supplemental Miscellaneous
Services Framework Agreement (TBEA)
2a Approve Supplemental Product For For Management
Procurement Framework Agreement
(Xinjiang Tebian), Proposed Revised
Annual Caps and Related Transactions
2b Approve Supplemental Miscellaneous For For Management
Services Framework Agreement (Xinjiang
Tebian), Proposed Revised Annual Caps
and Related Transactions
2c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Product
Procurement Framework Agreement
(Xinjiang Tebian) and Supplemental
Miscellaneous Services Framework
Agreement (Xinjiang Tebian)
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2023
# 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 Strategic Placement For For Management
1.7 Approve Method of Issuance For For Management
1.8 Approve Method of Pricing For For Management
1.9 Approve Method of Underwriting For For Management
1.10 Approve Distribution of the For For Management
Accumulated Profit Prior to the A
Share Offering and Listing
1.11 Approve Validity Period of the For For Management
Resolution
2 Approve Extension of Validity Period For For Management
of Mandate Granted to the Board to
Handle Matters Related to the Proposed
A Share Offering
3 Approve Participation in the Strategic For For Management
Allotment Under the A Share Offering
by Connected Persons
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# 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 Strategic Placement For For Management
1.7 Approve Method of Issuance For For Management
1.8 Approve Method of Pricing For For Management
1.9 Approve Method of Underwriting For For Management
1.10 Approve Distribution of the For For Management
Accumulated Profit Prior to the A
Share Offering and Listing
1.11 Approve Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Additional
Domestic Shares and/or H Shares
--------------------------------------------------------------------------------
XINXIANG CHEMICAL FIBER CO., LTD.
Ticker: 000949 Security ID: Y9722T107
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jiaqi as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
XINXIANG CHEMICAL FIBER CO., LTD.
Ticker: 000949 Security ID: Y9722T107
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
XINXIANG CHEMICAL FIBER CO., LTD.
Ticker: 000949 Security ID: Y9722T107
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shao Changjin as Director For For Shareholder
1.2 Elect Wang Wenxin as Director For For Shareholder
1.3 Elect Ji Yudong as Director For For Shareholder
1.4 Elect Zhang Jiaqi as Director For For Shareholder
1.5 Elect Yao Yongxin as Director For For Shareholder
1.6 Elect Chen Chen as Director For For Shareholder
2.1 Elect Chu Jinqiao as Director For For Shareholder
2.2 Elect Zhao Jing as Director For For Shareholder
2.3 Elect Wu Long as Director For For Shareholder
3.1 Elect Zhu Xuexin as Supervisor For For Shareholder
3.2 Elect Wang Jun as Supervisor For For Shareholder
4 Approve Extension of Resolution For For Management
Validity Period of Share Issuance and
Validity Period of the Authorization
of the General Meeting of Shareholders
to the Board of Directors
5 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
--------------------------------------------------------------------------------
XINXIANG CHEMICAL FIBER CO., LTD.
Ticker: 000949 Security ID: Y9722T107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote 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
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Incentive For For Management
Plan and Repurchase and Cancellation
of Performance Shares
2 Approve Super Short-term Commercial For For Management
Papers and Medium-term Notes
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Chen Boshi as For For Management
Non-Independent Director
2 Elect Liu Tao as Non-Independent For For Shareholder
Director
3 Elect Zhou Yadong as Supervisor For For Management
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Against Management
7 Approve Budget Plan For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Related Party Transaction For For Management
Management System
13 Amend Cash Dividend Management System For Against Management
14 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of 100% For For Management
Equity of Baokang Zhuyuangou Mining Co.
, Ltd
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor 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 Measures for the Administration For Against Management
of Related Party Transactions
7 Amend Guarantee Management Measures For Against Management
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Yongfeng as Director For For Management
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Sale of Equity in For For Management
Subsidiaries, Transfer of Equity in
Partnership Enterprises and Related
Transactions
11 Approve Amendments to Articles of For For Management
Association
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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
3A1 Elect Lee Shing Put as Director For Did Not Vote Management
3A2 Elect Lyu Fang as Director For Did Not Vote Management
3B Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5B Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6 Approve Amendments to the Existing For Did Not Vote Management
Memorandum and Articles of Association
and Adopt Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of the Call Option For Did Not Vote Management
(Group 4) Pursuant to the Solar Farm
Agreement, Call Notice (Group 4),
Solar Farm (Group 4) Agreement and
Related Transactions
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision for Asset Impairment For For Management
and Asset Disposal
7 Approve Accruing Expenses Related to For For Management
Rest House for Employees
8 Approve Related Party Transaction For For Management
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
11.1 Elect Liu Jianfeng as Director For For Shareholder
11.2 Elect Xiao Zhongdong as Director For For Shareholder
12.1 Elect Lu Ting as Supervisor For For Shareholder
12.2 Elect Huang Yuanhui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 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
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend External Guarantee Management For Against Management
System
5 Approve Adjustment on 2022 Related For For Management
Party Transaction
6 Approve 2023 Related Party Transaction For For Management
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote 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 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 Amend Articles of Association For For Management
8.1 Elect Sun Jiqiang as Director For For Shareholder
8.2 Elect Xu Tao as Director For For Shareholder
8.3 Elect Shi Hongjie as Director For For Shareholder
8.4 Elect Zhang Fan as Director For For Shareholder
8.5 Elect Yu Mingxing as Director For For Shareholder
8.6 Elect Zhong Jianying as Director For For Shareholder
9.1 Elect Dong Xinzhou as Director For For Shareholder
9.2 Elect Hu Jiye as Director For For Shareholder
9.3 Elect Shen Xianghua as Director For For Shareholder
10.1 Elect Li Weidong as Supervisor For For Shareholder
10.2 Elect Chang Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan
3 Approve Administrative Measures for For For Management
the Implementation of Performance
Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: G982AW100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaopeng He as Director For For Management
3 Elect Donghao Yang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as 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 Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Ninth Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CO., LTD.
Ticker: 8942 Security ID: Y9724X106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
Y-ENTEC CO., LTD.
Ticker: 067900 Security ID: Y97584109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Y.C.C. PARTS MANUFACTURING CO., LTD.
Ticker: 1339 Security ID: Y9751C108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
YA HORNG ELECTRONICS CO., LTD.
Ticker: 6201 Security ID: Y0026P107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 HUANG,CHIN-I with SHAREHOLDER NO. For For Management
1 as Non-independent Director
3.2 Elect HSU,WEN-TING, a Representative For For Management
of SMART INVESTMENT CO., LTD. with
SHAREHOLDER NO.30315, as
Non-independent Director
3.3 Elect HSU JUEI FENG with SHAREHOLDER For For Management
NO.339 as Non-independent Director
3.4 Elect HUANG,WEI-PO with SHAREHOLDER NO. For For Management
332 as Non-independent Director
3.5 Elect JUNG CHAO CHEN with SHAREHOLDER For For Management
NO.Q120770XXX as Independent Director
3.6 Elect TSAI YU CHIN with SHAREHOLDER NO. For For Management
P221961XXX as Independent Director
3.7 Elect CHOU MAO HSIUNG with SHAREHOLDER For For Management
NO.R121384XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# 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 Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
YAMAMAH SAUDI CEMENT CO.
Ticker: 3020 Security ID: M9868H100
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Appoint Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Dividends of SAR 1 per Share For For Management
for FY 2022
7 Approve Related Party Transactions For For Management
with the Yemeni Saudi Company Re:
Guarding Fee of the Factory in Yemen
8 Approve Related Party Transactions For For Management
with Arabian Shield Cooperative
Insurance Company Re: Cooperative
Insurance
9 Approve Related Party Transactions For For Management
with Saudi Mobile Telecommunications
Company Re: Provision of
Telecommunications Services
10 Approve Related Party Transactions For For Management
with Al Obaikan Digital Solutions
Company Re: Development of Procurement
Services
11 Approve Related Party Transactions For For Management
with Sahl Al Madar Trading Company Re:
Development of Logistic Services
12 Approve Related Party Transactions For For Management
with Al Rajhi Bank Re: Investment in
Sukuk
13 Approve Related Party Transactions For For Management
with Cement Industry Products Company
Re: Sale of Bags of Cement
14 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2022
15 Amend Board Membership Policies, For For Management
Standards and Procedures
16 Approve Amendment of Remuneration For Against Management
Policy of Board Members, Committees,
and Executive Management
--------------------------------------------------------------------------------
YANBU CEMENT CO.
Ticker: 3060 Security ID: M9869M108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7.1 Elect Fahd Al Rajhi as Director None Abstain Management
7.2 Elect Mohammed Al Khurayji as Director None Abstain Management
7.3 Elect Ali Al Ayid as Director None Abstain Management
7.4 Elect Ibraheem Al Rashid as Director None Abstain Management
7.5 Elect Salah Al Hizami as Director None Abstain Management
7.6 Elect Turki Al Mubarak as Director None Abstain Management
7.7 Elect Riyadh Abalkhiyl as Director None Abstain Management
7.8 Elect Abdulazeez Al Rajhi as Director None Abstain Management
7.9 Elect Fahd Al Jumayh as Director None Abstain Management
7.10 Elect Omer Jahdhi as Director None Abstain Management
7.11 Elect Abdulazeez Al Habardi as Director None Abstain Management
7.12 Elect Khalid Al Amoudi as Director None Abstain Management
7.13 Elect Abdullah Al Feefi as Director None Abstain Management
7.14 Elect Raad Al Qahtani as Director None Abstain Management
7.15 Elect Adeeb Al Muheemeed as Director None Abstain Management
7.16 Elect Tariq Niyazi as Director None Abstain Management
7.17 Elect Khalid Al Bawardi as Director None Abstain Management
7.18 Elect Sami Saati as Director None Abstain Management
7.19 Elect Abdullah Al Mueeqil as Director None Abstain Management
7.20 Elect Mohammed Al Ansari as Director None Abstain Management
7.21 Elect Ahmed Al Rashid as Director None Abstain Management
7.22 Elect Hamad Al Mahamidh as Director None Abstain Management
7.23 Elect Mohammed Al Anzi as Director None Abstain Management
7.24 Elect Majid Al Suweegh as Director None Abstain Management
7.25 Elect Issa Baissa as Director None Abstain Management
7.26 Elect Isam Mulla as Director None Abstain Management
7.27 Elect Mahmoud Badyoui as Director None Abstain Management
7.28 Elect Abdulwahab Abou Kweek as Director None Abstain Management
7.29 Elect Khalid Al Houshan as Director None Abstain Management
7.30 Elect Mohammed Al Jumaah as Director None Abstain Management
7.31 Elect Hasan Karkadan as Director None Abstain Management
7.32 Elect Fahd Al Jarboua as Director None Abstain Management
7.33 Elect Sultan Al Shahrani as Director None Abstain Management
7.34 Elect Badr Al Harbi as Director None Abstain Management
7.35 Elect Khalid Al Qazlan as Director None Abstain Management
--------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL CO.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 07, 2023 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
3 Approve Board Report on Company For For Management
Operations
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors For For Management
6 Approve Dividends of SAR 1.25 per For For Management
Share for Second Half of FY 2022
7.1 Elect Abdulrahman Shams Al Deen as None Abstain Management
Director
7.2 Elect Sameeh Al Sahafi as Director None Abstain Management
7.3 Elect Abdullah Al Sinan as Director None Abstain Management
7.4 Elect Abdullah Al Areefi as Director None Abstain Management
7.5 Elect Abdullah Al Shamrani as Director None Abstain Management
7.6 Elect Ahmed Al Jreefani as Director None Abstain Management
7.7 Elect Ahmed Murad as Director None Abstain Management
7.8 Elect Badr Al Qadhi as Director None Abstain Management
7.9 Elect Ahmed Khoqeer as Director None Abstain Management
7.10 Elect Ibraheem Al Sayf as Director None Abstain Management
7.11 Elect Mohammed Al Jaadi as Director None Abstain Management
7.12 Elect Nawaf Al Muteeri Director None Abstain Management
7.13 Elect Yousif Al Awhali as Director None Abstain Management
7.14 Elect Khalid Al Rabeeah as Director None Abstain Management
7.15 Elect Awadh Al Makir as Director None Abstain Management
7.16 Elect Farhan Al Bouayneen as Director None Abstain Management
7.17 Elect Abdulazeez Al Sudees as Director None Abstain Management
7.18 Elect Abdulazeez Al Areefi as Director None Abstain Management
7.19 Elect Ahmed Al Baqshi as Director None Abstain Management
7.20 Elect Amal Al Ghamdi as Director None Abstain Management
7.21 Elect Ammar Bakheet as Director None Abstain Management
7.22 Elect Badr Al Hamadani as Director None Abstain Management
7.23 Elect Saeed Al Qahtani 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 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Facility For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W122
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Sun Jian as Director For For Management
2.2 Elect Ng Wing Ka as Director For For Management
2.3 Elect Leung Ting Yuk as Director For For Management
2.4 Elect Sun Liming as Director For For Management
2.5 Elect Mu Guodong as Director For For Management
2.6 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 and Adopt the Amended and For For Management
Restated Bye-Laws and Related
Transactions
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Tan Ho-Cheng, with ID NO. For For Management
D101161XXX, as Independent Director
3.2 Elect Jr-Tsung Huang, with ID NO. For For Management
A123076XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHENG-MOUNT CHENG
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
AN-CHUNG KU
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
TAN HO-CHENG
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger Agreement For For Management
2.01 Approve First Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2.02 Approve Second Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 Remuneration of Directors and For For Management
Supervisors
5 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
6 Approve Appointment and Remuneration For For Management
of External Auditing Firm
7 Approve Acquisition of Equity Interest For For Management
in Luxi Mining and Xinjiang Energy
8.01 Approve Proposed Provision of Material For For Management
Supply Agreement
8.02 Approve Proposed Mutual Provision of For For Management
Labour and Services Agreement
8.03 Approve Proposed Provision of For For Management
Insurance Fund Administrative Services
Agreement
8.04 Approve Proposed Provision of For For Management
Products, Materials and Asset Leasing
Agreement
9 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
10 Approve Provision of Financial For Against Management
Guarantees to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantees
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
15.01 Elect Li Wei as Director For For Management
15.02 Elect Xiao Yaomeng as Director For For Management
15.03 Elect Liu Jian as Director For For Management
15.04 Elect Liu Qiang as Director For For Management
15.05 Elect Zhang Haijun as Director For For Management
15.06 Elect Huang Xiaolong as Director For For Management
16.01 Elect Zhu Limin as Director For For Management
16.02 Elect Peng Suping as Director For For Management
16.03 Elect Woo Kar Tung, Raymond as Director For For Management
16.04 Elect Zhu Rui as Director For For Management
17.01 Elect Li Shipeng as Supervisor For For Management
17.02 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
2 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 000869 Security ID: Y9739T116
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Draft and Summary of For Against Shareholder
Performance Shares Incentive Plan
8 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
9 Approve Authorization of the Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fendou No. 7 Employee Share For For Management
Purchase Plan (Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Fendou No. 7 Employee Share
Purchase Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Fendou No. 7 Employee Share Purchase
Plan
4 Approve Shiye Hehuoren Phase 2 For For Management
Employee Share Purchase Plan (Draft)
and Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Shiye Hehuoren Phase 2
Employee Share Purchase Plan
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Shiye Hehuoren Phase 2 Employee Share
Purchase Plan
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Working System for Independent For Against Management
Directors
12 Amend Annual Report Work System for For Against Management
Independent Directors
13 Amend Financing Decision System For Against Management
14 Amend Decision-making System for Major For Against Management
Business Transactions
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend External Guarantee System For Against Management
17 Amend Management and Usage System of For Against Management
Raised Funds
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 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 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 Scale of GDR During Its For For Management
Lifetime
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 Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
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 Liability of Directors, For For Management
Supervisors and Senior Management and
Prospectus Liability Insurance
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
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Weijie as Director For For Management
1.2 Elect Wang Kunxiao as Director For For Management
1.3 Elect Liu Zhenfeng as Director For For Management
1.4 Elect Wang Jili as Director For For Management
1.5 Elect Li Huitao as Director For For Management
1.6 Elect Zhang Zhigang as Director For For Management
2.1 Elect Wang Yantao as Director For For Management
2.2 Elect Wang Xinlan as Director For For Management
2.3 Elect Zhang Xiaoxiao as Director For For Management
3.1 Elect Dong Tingting as Supervisor For For Management
3.2 Elect Yu Xiao as Supervisor For For Management
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan (1)
2 Approve Management Method of Employee For Against Management
Share Purchase Plan (1)
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan (1)
4 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan (2)
5 Approve Management Method of Employee For Against Management
Share Purchase Plan (2)
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan (2)
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK.E Security ID: M9869G101
Meeting Date: MAR 16, 2023 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 Sale of Receivables For For Management
5 Elect Directors For Against Management
6 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Approve Accounting Transfers For For Management
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Company Policy None None Management
of Lower Carbon Emission
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
--------------------------------------------------------------------------------
YAS CO., LTD.
Ticker: 255440 Security ID: Y973A0109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Jeong Gwang-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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YC INOX CO. LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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
--------------------------------------------------------------------------------
YDUQS PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 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?
--------------------------------------------------------------------------------
YDUQS PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 27, 2023 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, 2022
2 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Treatment of Net Loss 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?
5 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
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 Company's For Did Not Vote Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
YEASHIN INTERNATIONAL DEVELOPMENT CO. LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect YAO, LIEN-TI, a Representative For For Management
of Shangyi Investment Co., Ltd. with
Shareholder No. 3194, as
Non-independent Director
1.2 Elect YAO, NIEN-LING, a Representative For For Management
of Shangyi Investment Co., Ltd. with
Shareholder No. 3194, as
Non-independent Director
1.3 Elect SU, SU-CHEN, a Representative of For For Management
Yongyi Development Co., Ltd. with
Shareholder No. 930, as
Non-independent Director
1.4 Elect YAO, CHENG-YUEH, a For For Management
Representative of Yixin Investment Co
Ltd. with Shareholder No. 2962, as
Non-independent Director
1.5 Elect LIN, MENG-HUI, a Representative For For Management
of Zhanteng Investment Co., Ltd. with
Shareholder No. 21005, as
Non-independent Director
1.6 Elect CHANG, CHEN-FANG, with For For Management
Shareholder No. 56214, as Independent
Director
1.7 Elect TING, YU-CHIA, with Shareholder For For Management
No. A110809XXX, as Independent Director
1.8 Elect LIN, SHUN-CHIA, with Shareholder For For Management
No. P121330XXX, as Independent Director
1.9 Elect KANG, WEN-CHI, with Shareholder For For Management
No. A222588XXX, as Independent Director
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
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 Newly
Appointed Directors and Representatives
6 Approve Issuance of New Shares from For For Management
Capital Reserves
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y9752B109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 LI,SHU WEI, a Representative of For For Management
INGS CHYUANG INTERNATIONAL CO., LTD.
with Shareholder No. 00000068, as
Non-independent Director
3.2 Elect FANG,SHU FEN, a Representative For For Management
of ASIA PLASTICS CO., LTD. with
Shareholder No. 00007350, as
Non-independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
YEN SUN TECHNOLOGY CORP.
Ticker: 6275 Security ID: Y97692100
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.
Ticker: 1589 Security ID: G98429106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Capital Raising Through For For Management
Issuance of Debt Instruments
3 Amend YBL Employee Stock Option Scheme For For Management
2020
4 Approve Material Related Party For For Management
Transactions with State Bank of India
5 Approve Payment of Fixed Remuneration For For Management
to Non-Executive Directors
6 Approve Payment of Remuneration to For For Management
Prashant Kumar as Managing Director
and Chief Executive Officer
7 Elect Atul Malik as Director For For Management
8 Elect Rekha Murthy as Director For For Management
9 Elect Sharad Sharma as Director For For Management
10 Elect Nandita Gurjar as Director For For Management
11 Elect Sanjay Kumar Khemani as Director For For Management
12 Elect Sadashiv Srinivas Rao as Director For For Management
13 Elect T Keshav Kumar as Director For For Management
14 Elect Sandeep Tewari as Director For For Management
15 Elect Prashant Kumar as Director For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity Shares and For For Management
Investor Warrants on Preferential Basis
4 Elect R. Gandhi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Prashant Kumar as Interim Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Rama Subramaniam Gandhi as
Non-Executive (Part-time) Chairman
2 Approve Appointment and Remuneration For For Management
of Prashant Kumar as Managing Director
and Chief Executive Officer
3 Elect Sunil Kaul as Director For Against Management
4 Elect Shweta Jalan as Director For Against Management
5 Elect Rajan Pental as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Rajan Pental as Executive Director
and Key Managerial Personnel
--------------------------------------------------------------------------------
YFC-BONEAGLE ELECTRIC CO., LTD.
Ticker: 6220 Security ID: Y9804R102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YG-1 CO., LTD.
Ticker: 019210 Security ID: Y98265104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Tae-seop 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)
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YI SHIN TEXTILE INDUSTRIAL CO., LTD.
Ticker: 4440 Security ID: Y984FF108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: AUG 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 Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative 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 Adjustment on Private For For Management
Placement of Shares
4 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
5 Approve Signing of Conditional Shares For For Management
Subscription Agreement
6 Approve Signing of Supplementary For For Management
Agreement to Conditional Shares
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
9 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
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Amend Working System for Independent For Against Management
Directors
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 Audit Committee Working System For Against Management
16 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Additional Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines
2 Approve External Guarantees For Against Management
3 Approve the Mortgage and Pledge of the For Against Management
Company's Estimated Assets
4 Approve Bill Pool Business For Against Management
5 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Capital Injection of Subsidiary For For Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve to Appoint Auditor For For Management
7 Approve Establishment of Wholly-owned For For Management
Subsidiary and Invest in Construction
of a Project
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Energy Purchase Framework For For Management
Agreement, Proposed Annual Cap and
Related Transactions
2 Approve APIs Purchase Agreement, For For Management
Proposed Annual Cap and Related
Transactions
3 Approve Packaging and Production For For Management
Materials Purchase Framework
Agreement, Proposed Annual Cap and
Related Transactions
4 Approve Equipment Purchase and Civil For For Management
Construction Framework Agreement,
Proposed Annual Cap and Related
Transactions
5 Approve Entrusted Processing Framework For For Management
Agreement, Proposed Annual Cap and
Related Transactions
6 Approve Leasing and Other Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
7 Approve APIs and Pharmaceutical For For Management
Products Sales Framework Agreement,
Proposed Annual Cap and Related
Transactions
8 Approve Entrusted Production and For For Management
Inspection Services Framework
Agreement, Proposed Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Articles of Association For For Management
and Adopt New Articles of Association
2 Amend Existing Rules and Procedures For For Management
Regarding Meetings of Board of
Directors and Adopt New Rules and
Procedures Regarding Meetings of Board
of Directors
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Energy Purchase Framework For For Shareholder
Agreement, Proposed Annual Caps and
Related Transactions
9 Approve APIs Purchase Agreement, For For Shareholder
Proposed Annual Caps and Related
Transactions
10 Approve Packaging and Production For For Shareholder
Materials Purchase Framework
Agreement, Proposed Annual Caps and
Related Transactions
11 Approve Equipment Purchase and Civil For For Shareholder
Construction Framework Agreement,
Proposed Annual Caps and Related
Transactions
12 Approve Entrusted Processing Framework For For Shareholder
Agreement, Proposed Annual Caps and
Related Transactions
13 Approve Equipment Sales Framework For For Shareholder
Agreement, Proposed Annual Caps and
Related Transactions
14 Approve Entrusted Production and For For Shareholder
Inspection Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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YIEH HSING ENTERPRISE CO., LTD.
Ticker: 2007 Security ID: Y98340105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHANG, WEI-I with SHAREHOLDER NO. For Against Management
S100755XXX as Independent Director
5.2 Elect YANG, DER-YUAN with SHAREHOLDER For For Management
NO.A120179XXX as Independent Director
5.3 Elect WU, MING-TONG with SHAREHOLDER For For Management
NO.U120098XXX as Independent Director
5.4 Elect WU, LIN-MAW, a Representative of For For Management
YIEH PHUI ENTERPRISE CO., LTD. with
SHAREHOLDER NO.11, as Non-independent
Director
5.5 Elect LIN, I-SHOU, a Representative of For Against Management
YIEH PHUI ENTERPRISE CO., LTD. with
SHAREHOLDER NO.11, as Non-independent
Director
5.6 Elect CHEN, SEN-LONG, a Representative For For Management
of YIEH PHUI ENTERPRISE CO., LTD. with
SHAREHOLDER NO.11, as Non-independent
Director
5.7 Elect SU, YU-KUN, a Representative of For Against Management
YIEH UNITED STEEL CORPORATION with
SHAREHOLDER NO.125573, as
Non-independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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
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YIFAN PHARMACEUTICAL CO., LTD.
Ticker: 002019 Security ID: Y98922100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 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
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YIFAN PHARMACEUTICAL CO., LTD.
Ticker: 002019 Security ID: Y98922100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Provision for Asset Impairment For For Management
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YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for Lim Han For For Management
Weng
3 Approve Directors' Fees for Lim Chern For For Management
Yuan
4 Approve Directors' Fees for Wee Hoe For For Management
Soon @ Gooi Hoe Soon
5 Approve Directors' Fees for Bah Kim For For Management
Lian
6 Approve Directors' Fees for Mohamad For For Management
Nasir bin Ab Latif
7 Approve Directors' Fees for Rohaya For For Management
binti Mohammad Yusof
8 Approve Directors' Fees for Abdullah For For Management
bin Karim
9 Approve Directors' Fees for Zaharaton For For Management
binti Raja Zainal Abidin
10 Approve Directors' Fees for Sharifah For For Management
Munira bt. Syed Zaid Albar
11 Approve Directors' Fees for Lim Han For For Management
Joeh
12 Approve Directors' Fees for Gregory Lee For For Management
13 Approve Directors' Benefits For For Management
14 Elect Lim Han Weng as Director For For Management
15 Elect Mohamad Nasir bin Ab Latif as For For Management
Director
16 Elect Rohaya binti Mohammad Yusof as For For Management
Director
17 Elect Gregory Lee as Director For For Management
18 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
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YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Increase in Audit Fees For For Management
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YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Plan For For Management
7 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management and
Other Investments
8 Approve Estimated Amount of External For Against Management
Guarantees
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YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
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YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Elect Ip Kwan as Director For For Management
5 Elect Ho Pak Chuen, Patrick as Director For Against Management
6 Elect Ku Yee Dao, Lawrence as Director For Against 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
11 Approve Proposed Amendments and Adopt For Against Management
Amended Memorandum and Articles of
Association
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YIXIN GROUP LIMITED
Ticker: 2858 Security ID: G9T43R102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# 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 Tin Fan Yuen as Director For For Management
3b Elect Chester Tun Ho Kwok as Director For For Management
3c Elect Lily Li Dong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
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YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ruan Hongxian as Director For For Management
1.2 Elect Liu Qiong as Director For For Management
1.3 Elect Xu Keyi as Director For For Management
1.4 Elect Guo Chunli as Director For For Management
1.5 Elect Zhang Yong as Director For For Management
1.6 Elect Ruan Guowei as Director For For Management
2.1 Elect Yang Xianming as Director For For Management
2.2 Elect Long Xiaohai as Director For For Management
2.3 Elect Chen Xudong as Director For For Management
3.1 Elect Feng Ping as Supervisor For For Management
3.2 Elect Duan Sitang as Supervisor For For Management
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Credit Line and Provision of For For Management
Guarantee
6 Approve to Appoint Auditor For For Management
7 Approve Company's Lease of Real Estate For For Management
to Related Parties
8 Approve Dividend Return Plan For For Management
9 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
10 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
11 Approve Related Party Transaction with For For Management
Hongyun Pharmaceutical Group Co., Ltd.
and its Controlled Enterprises, and
and Yunnan Tonghong Hot Spring Co., Ltd
12 Approve Related Party Transaction with For For Management
Liu Qiong and its Controlled
Enterprises
13 Approve Related Party Transaction with For For Management
Guangzhou Baiyunshan Pharmaceutical
Group Co., Ltd. and Its Subsidiaries
14 Approve Related Party Transaction with For For Management
Yunnan Guohe Pharmaceutical Co., Ltd.
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YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of For For Management
Non-independent Directors
2 Approve Allowance of Independent For For Management
Directors
3 Approve Remuneration of Supervisors For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
5 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
6 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
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YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
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YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# 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 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 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 For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the Meeting For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Raised Funds Management and For For Management
Deposit Account
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
2.21 Approve Rating Matters For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
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
as well as Relevant Undertakings
8 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Approve Application of Comprehensive For For Management
Credit Lines
12 Approve Application of Credit Lines For For Management
and Provision of Guarantees
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YNH PROPERTY BHD.
Ticker: 3158 Security ID: Y9840L101
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of 163 For For Management
Retail Park
2 Approve Proposed Disposal of Aeon Seri For For Management
Manjung
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YOOSUNG ENTERPRISE CO., LTD.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Hyeon-seok as Inside Director For For Management
2.2 Elect Choi Jong-il as Inside Director For For Management
2.3 Elect Lee Jong-beom as Inside Director For For Management
2.4 Elect Yang Won-mo as Outside Director For For Management
3 Elect Yang Won-mo as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YOOZOO INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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YOOZOO INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Zheng as Director For For Management
1.2 Elect Yu Jingxi as Director For For Management
1.3 Elect Sha Qingqin as Director For For Management
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YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Jianyong as Director For For Management
1.2 Elect Xie Jianping as Director For For Management
1.3 Elect Xie Jianqiang as Director For For Management
1.4 Elect Shi Fubin as Director For For Management
1.5 Elect Cai Feifei as Director For For Management
1.6 Elect Zhou Linlin as Director For For Management
2.1 Elect Mao Meiying as Director For For Management
2.2 Elect Zhou Yuejiang as Director For For Management
2.3 Elect Hu Ling as Director For For Management
3.1 Elect Chenyang Sijia as Supervisor For For Management
3.2 Elect Zhu Wei as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controllers
9 Amend Management System for Related For Against Management
Party Transaction
10 Amend Management System for Raised For Against Management
Funds
11 Amend Internal Control Specification For Against Management
for Forward Foreign Exchange
Settlement and Sales
12 Amend Management System for External For Against Management
Guarantee
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Approve Refinancing Securities Lending For Against Management
Business
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YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Accounting Estimates For For Management
2 Approve Adjustment of Remuneration of For For Management
Supervisors
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YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the Construction For For Management
of Yongqiang High-end Home Furnishing
Industrial Park Project
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YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration of For For Management
Directors
2 Approve Adjustment of Remuneration of For For Management
Supervisors
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YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Bonuses for For For Management
Directors and Supervisors
2 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Donation For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Annual Report and Summary For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Annual Credit Lines and For Against Management
Financial Assistance Plan for
Subsidiaries
13 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
14 Approve Cooperation with Bank in For Against Management
Factoring Business
15 Approve Use of Own Funds for For Against Management
Securities Investment
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
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YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498127
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Cash Distribution from Capital For For Management
Reserve
7.1 Elect CHIHCHIANG PAI with SHAREHOLDER For For Management
NO.11 as Non-independent Director
7.2 Elect a Representative of SOY YOUNG For Against Management
ENTERPRISE CO., LTD. with SHAREHOLDER
NO.2395, as Non-independent Director
7.3 Elect a Representative of HOLD-KEY For Against Management
ELECTRIC WIRE & CABLE CO., LTD. with
SHAREHOLDER NO.560, as Non-independent
Director
7.4 Elect YICHUAN HSU with SHAREHOLDER NO. For For Management
3051 as Non-independent Director
7.5 Elect FENGYU HO with SHAREHOLDER NO. For For Management
2999 as Non-independent Director
7.6 Elect MENGGUI LIN with SHAREHOLDER NO. For For Management
A121555XXX as Non-independent Director
7.7 Elect WENXIU ZHANG with SHAREHOLDER NO. For For Management
E101460XXX as Independent Director
7.8 Elect XIEGE HAO with SHAREHOLDER NO. For For Management
U120065XXX as Independent Director
7.9 Elect XIUHUI YE with SHAREHOLDER NO. For For Management
E221461XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Young-min as Inside Director For For Management
2.2 Elect Sim Il-seon as Outside Director For For Management
2.3 Elect Park Jeong-ock as Outside For For Management
Director
3 Elect Park Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Sim Il-seon as a Member of Audit For For Management
Committee
4.2 Elect Park Jeong-ock as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YOUNG POONG PRECISION CORP.
Ticker: 036560 Security ID: Y9859R106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Han-seong as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
3 Elect Lee Han-jong as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
1.2 Amend Articles of Incorporation For For Management
(Director's Term of Office)
1.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
1.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.1 Elect Lee Young-hoe as Inside Director For For Management
2.2 Elect Moon Jong-park as Outside For For Management
Director
3 Elect Moon Jong-park as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 (Board For Against Management
Ratification of Financial Statement
and Income Allocation)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Internal
Auditors)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.6 Amend Articles of Incorporation For For Management
(Director's Term of Office)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.8 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Han Cheol-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)
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YOUNGOR GROUP CO., LTD.
Ticker: 600177 Security ID: Y9858M108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 For Management
Exercise Decision-Making Power on the
Acquisition of Project Reserves
11 Approve Authorization of Management to For Against Management
Grant External Donations
12 Approve Authorizing the Chairman of For Against Management
the Company to Handle Bank Credit
Application
13.1 Elect Li Rucheng as Director For For Shareholder
13.2 Elect Li Hanqiong as Director For For Shareholder
13.3 Elect Xu Peng as Director For For Shareholder
13.4 Elect Shao Hongfeng as Director For For Shareholder
13.5 Elect Yang Ke as Director For For Shareholder
13.6 Elect Chen Yuxiong as Director For For Shareholder
14.1 Elect Yang Baiyin as Director For For Management
14.2 Elect Lyu Changjiang as Director For For Management
14.3 Elect Qiu Yun as Director For For Management
15 Approve Remuneration and Allowance of For For Management
Directors
16.1 Elect Liu Jianting as Supervisor For For Shareholder
16.2 Elect Ge Xinhu as Supervisor For For Shareholder
16.3 Elect Wang Jiajia as Supervisor For For Shareholder
17 Approve Remuneration and Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
2 Elect Yeoh Soo Keng as Director For For Management
3 Elect Abdullah Bin Syed Abd. Kadir as For For Management
Director
4 Elect Noorma Binti Raja Othman as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Attendance For For Management
Allowance
7 Approve HLB Ler Lum Chew PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Faiz Bin Ishak 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
12 Approve Waiver of Statutory For Against Management
Pre-emptive Rights
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YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors 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 Against Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Amend Related-party Transaction For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
9.1 Elect Yu Huijiao as Director For For Management
9.2 Elect Zhang Xiaojuan as Director For For Management
9.3 Elect Pan Shuimiao as Director For For Management
9.4 Elect Zhang Yizhong as Director For For Management
9.5 Elect Hu Xiao as Director For For Management
9.6 Elect Yu Shilun as Director For For Management
10.1 Elect Huang Yajun as Director For For Management
10.2 Elect Dong Jing as Director For For Management
10.3 Elect Xu Junli as Director For For Management
11.1 Elect Wang Lifu as Supervisor For For Management
11.2 Elect Zhao Haiyan as Supervisor For For Management
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote 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 External Guarantees For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
2.2 Elect Lee Jeong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
2.3 Elect Chae Jun as Outside Director to For For Management
Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEN CHANG STAINLESS STEEL CO., LTD.
Ticker: 2069 Security ID: Y9865P102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
4.1 Elect YEN-TE-HO, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
4.2 Elect YEN THE-WEI, with SHAREHOLDER NO. For For Management
00000008 as Non-independent Director
4.3 Elect CHANG YUN-CHING, a For For Management
Representative of YUJI INVESTMENT CO.,
LTD., with SHAREHOLDER NO.00000019, as
Non-independent Director
4.4 Elect PAN YUNG-SHAN, with SHAREHOLDER For For Management
NO.R100207XXX as Independent Director
4.5 Elect CHEN CHIH-CHENG, with For For Management
SHAREHOLDER NO.Q122226XXX as
Independent Director
4.6 Elect TU CHIN-HSIANG, with SHAREHOLDER For For Management
NO.R121071XXX as Independent Director
4.7 Elect LIU HSIN-HUNG, with SHAREHOLDER For For Management
NO.00005296 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Huisong as Director For For Management
3.2 Elect He Yuping as Director For For Management
3.3 Elect Chen Jing as Director For For Management
3.4 Elect Liu Yan as Director For For Management
3.5 Elect Lee Ka Lun as Director For Against Management
3.6 Elect Cheung Kin Sang as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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 Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
YUHWA SECURITIES CO., LTD.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Seung-il as Inside Director For For Management
--------------------------------------------------------------------------------
YUHWA SECURITIES CO., LTD.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Gil-ju as Outside Director For For Management
2 Elect Ahn Seop as Outside Director to For For Management
Serve as a Member of Audit Committee
3 Elect Kwon Gil-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Share Repurchase Program For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nie Tengyun as Director For For Management
1.2 Elect Chen Liying as Director For For Management
1.3 Elect Nie Zhangqing as Director For For Management
1.4 Elect Zhou Baigen as Director For For Management
1.5 Elect Fu Qin as Director For For Management
2.1 Elect Zhang Darui as Director For For Management
2.2 Elect Zhang Xiaorong as Director For For Management
2.3 Elect Hu Mingxin as Director For For Management
3.1 Elect Lai Xuejun as Supervisor For For Management
3.2 Elect Tang Caixia as Supervisor For For Management
4 Approve Allowances of Company Directors For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote 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 Use of Own Funds for Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MFG CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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
4.1 Elect Chang Te Jen, with SHAREHOLDER For For Management
NO.7 as Non-independent Director
4.2 Elect Chang Te Hsiung, with For For Management
SHAREHOLDER NO.5 as Non-independent
Director
4.3 Elect Chang Te Sheng, with SHAREHOLDER For For Management
NO.9 as Non-independent Director
4.4 Elect Wu Hsiao Yen, with SHAREHOLDER For For Management
NO.E201932XXX as Non-independent
Director
4.5 Elect Chan Chin Yi, with SHAREHOLDER For For Management
NO.V100776XXX as Independent Director
4.6 Elect Wu Chien Hsun, with SHAREHOLDER For For Management
NO.R103307XXX as Independent Director
4.7 Elect Chang Chin Cheng, with For For Management
SHAREHOLDER NO.P120663XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# 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
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Approve Adjustment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Solving the Horizontal
Competition Problem and Capital
Injection
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Adjustment of Allowance of For For Management
Independent Directors
3 Approve Daily Related Party For For Management
Transactions
4.1 Elect Zhang Zhengji as Director For For Shareholder
4.2 Elect Lu Zengjin as Director For For Shareholder
4.3 Elect Xu Jing as Director For For Shareholder
4.4 Elect Jiao Yun as Director For For Shareholder
4.5 Elect Chen Tinggui as Director For For Shareholder
4.6 Elect Zheng Ting as Director For For Shareholder
4.7 Elect Li Zhijian as Director For For Shareholder
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Debt Financing Plan For For Management
6 Approve Financial Services Agreement For Against Management
7 Approve Signing of Factoring For For Management
Cooperation Framework Agreement
8 Approve Signing of Financial Leasing For For Management
Cooperation Framework Agreement
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 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
5 Approve to Appoint Auditor For For Management
6.1 Elect Chen Fashu as Director For For Shareholder
6.2 Elect Wang Minghui as Director For For Management
6.3 Elect Lu Hongdong as Director For For Shareholder
6.4 Elect Xie Yunshan as Director For For Shareholder
6.5 Elect Li Hongshen as Director For For Shareholder
6.6 Elect Dong Ming as Director For For Management
6.7 Elect Chen Yanhui as Director For For Shareholder
7.1 Elect Dai Yang as Director For For Management
7.2 Elect Zhang Yongliang as Director For For Management
7.3 Elect Liu Guoen as Director For For Management
7.4 Elect He Yong as Director For For Management
8.1 Elect You Guanghui as Supervisor For For Shareholder
8.2 Elect Zhong Jie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee For For Management
2 Approve Extension of Currency For For Management
Derivatives Trading Business
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Expand Business Scope For For Management
2 Amend Articles of Association For Against Management
3 Amend Measures for the Administration For Against Management
of Raised Funds
4 Approve Investment in Construction of For For Management
Southwest Copper Branch Relocation
Project
5 Approve to Appoint Auditor For For Management
6 Approve Adjustment of 2022 Daily For For Management
Related Party Transactions
7 Approve 2023 Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commodity Financial For For Management
Derivatives Hedging Business
2 Approve Currency Financial Derivatives For For Management
Hedging Business
3 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 Plan 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 Credit and Financing Plan For Against Management
9 Approve to Adjust the Guarantee Amount For For Management
of Subsidiaries
10 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions and Signing of Related
Transaction Contracts with Related
Parties
2 Approve Provision of Guarantee For For Management
3 Approve Foreign Exchange Trading For For Management
Business
4 Approve Application for Comprehensive For For Management
Credit Line
5 Approve Hedging Plan For For Management
6 Approve Investment Plan For For Management
7.1 Elect Liu Luke as Director For For Shareholder
7.2 Elect Wu Jun as Director For For Shareholder
7.3 Elect Li Ji as Director For For Shareholder
7.4 Elect Chen Xiongjun as Director For For Shareholder
7.5 Elect Li Dening as Director For For Shareholder
8.1 Elect Yuan Rongli as Director For For Shareholder
8.2 Elect Wang Daobin as Director For For Shareholder
8.3 Elect Yu Dingming as Director For For Shareholder
9.1 Elect Lu Litao as Supervisor For For Shareholder
9.2 Elect Zhang Hongxu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Elect Wu Hongxing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
YUYU PHARMA, INC.
Ticker: 000220 Security ID: Y9887X109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Yoo Won-sang as Inside Director For For Management
3.2 Elect Park In-ho as Outside Director For For Management
4 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Park In-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ZALL SMART COMMERCE GROUP LTD.
Ticker: 2098 Security ID: G9888C112
Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Connected Awarded For Against Management
Shares to Yan Zhi
2 Approve Grant of Connected Awarded For Against Management
Shares to Gang Yu
3 Approve Grant of Connected Awarded For Against Management
Shares to Wei Zhe, David
4 Approve Grant of Connected Awarded For Against Management
Shares to Qi Zhiping
5 Approve Grant of Connected Awarded For Against Management
Shares to Xia Lifeng
6 Approve Grant of Connected Awarded For Against Management
Shares to Yu Wei
7 Approve Grant of Connected Awarded For Against Management
Shares to Cheung Ka Fai
8 Approve Grant of Connected Awarded For Against Management
Shares to Wu Ying
9 Approve Grant of Connected Awarded For Against Management
Shares to Zhu Zhengfu
10 Approve Grant of Connected Awarded For Against Management
Shares to Sun Wei
11 Approve Grant of Connected Awarded For Against Management
Shares to Bai Rui
12 Approve Grant of Connected Awarded For Against Management
Shares to Pan Fujie
13 Approve Grant of Connected Awarded For Against Management
Shares to Mo Yuping
--------------------------------------------------------------------------------
ZALL SMART COMMERCE GROUP LTD.
Ticker: 2098 Security ID: G9888C112
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yan Zhi as Director For For Management
2b Elect Cheung Kai Fai as Director For For Management
2c Elect Zhu Zhengfu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as 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
--------------------------------------------------------------------------------
ZAMIL INDUSTRIAL INVESTMENT CO.
Ticker: 2240 Security ID: M9T90X104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 1,700,000 for FY 2022
7 Approve Related Party Transactions For For Management
with Zamil Group Holding Company Re:
Purchase Transactions
8 Approve Related Party Transactions For For Management
with Arabian Gulf Construction Company
Re: Sales Transactions
9 Approve Related Party Transactions For For Management
with Zamil Group Holding Company Re:
Sales Transactions
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ZAMP SA
Ticker: ZAMP3 Security ID: P9901L123
Meeting Date: APR 28, 2023 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, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Treatment of Net Loss For For Management
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For 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 Marcos Grodetzky as Independent
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Jose Fernandes Luz as
Independent Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Alberto Segre Junior as
Independent Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Iuri de Araujo Miranda as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Cottini da Fonseca Passos
as Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Schenker Wajnberg as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Malacarne Rossi as
Director
10 Approve Classification of Marcos For For Management
Grodetzky, Henrique Jose Fernandes
Luz, Hugo Alberto Segre Junior, Lucas
Cottini da Fonseca Passos, and Ricardo
Wajnberg 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?
--------------------------------------------------------------------------------
ZAMP SA
Ticker: ZAMP3 Security ID: P9901L123
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for 2022
2 Amend Long-Term Incentive Plan For Against Management
Approved at the April 29, 2022 EGM
3 Approve Share Matching Plan For Against Management
4 Approve Restricted Stock Plan For For Management
5 Amend Articles 15 and 20 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
ZAMP SA
Ticker: ZAMP3 Security ID: P9901L123
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 15 and 20 and For Did Not Vote Management
Consolidate Bylaws
--------------------------------------------------------------------------------
ZBOM HOME COLLECTION CO., LTD.
Ticker: 603801 Security ID: Y988E7108
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ZBOM HOME COLLECTION CO., LTD.
Ticker: 603801 Security ID: Y988E7108
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 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
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
--------------------------------------------------------------------------------
ZBOM HOME COLLECTION CO., LTD.
Ticker: 603801 Security ID: Y988E7108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
8 Approve Change in Accounting Policy For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Annual Report and Summary For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Remuneration of Directors, For For Management
Supervisors
14 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
15 Approve Measures for the For Against Management
Administration of the Assessment of
Performance Shares Incentive Plans
16 Approve Authorization of the Board to For Against Management
Handle All Related Matters
17 Amend Working System for Independent For Against Management
Directors
18 Amend Management System for Providing For Against Management
External Guarantees
19 Amend Related-Party Transaction For Against Management
Management System
20 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholder
21.1 Elect Kuai Zhenggang as Supervisor For For Management
--------------------------------------------------------------------------------
ZEDA LTD. (SOUTH AFRICA)
Ticker: ZZD Security ID: S9897Q109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2 Elect Donald Wilson as Director For For Management
3 Elect Sibani Mngomezulu as Director For For Management
4 Elect Yolanda Miya as Director For For Management
5 Elect Ngao Motsei as Director For For Management
6 Elect Ramasela Ganda as Director For For Management
7 Elect Thobeka Ntshiza as Director For For Management
8 Elect Lwazi Bam as Director For For Management
9 Elect Donald Wilson as Member of the For For Management
Audit and Risk Committee
10 Elect Yolanda Miya as Member of the For For Management
Audit and Risk Committee
11 Elect Ngao Motsei as Member of the For For Management
Audit and Risk Committee
12 Appoint SNG Grant Thornton as Auditors For For Management
with Neridha Moodley as the Individual
Registered Auditor and Authorise Their
Remuneration
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees of Board Chairman For Against Management
(All-Inclusive Fee)
1.2 Approve Fees of Board Member Annual For Against Management
Retainer
1.4 Approve Fees of Audit and Risk For Against Management
Committee Chairman
1.5 Approve Fees of Audit and Risk For Against Management
Committee Member
1.6 Approve Fees of Remuneration Committee For Against Management
Chairman
1.7 Approve Fees of Remuneration Committee For Against Management
Member
1.8 Approve Fees of Nomination Committee For Against Management
Chairman
1.9 Approve Fees of Nomination Committee For Against Management
Member
1.10 Approve Fees of Social, Ethics and For Against Management
Transformation Committee Chairman
1.11 Approve Fees of Social, Ethics and For Against Management
Transformation Committee Member
1.12 Approve Fees of Investment and For Against Management
Transactions Committee Chairman
1.13 Approve Fees of Investment and For Against Management
Transactions Committee Member
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: 505537 Security ID: Y98893152
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend For For Management
4 Reelect Punit Goenka as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Adesh Kumar Gupta as Director For For Management
8 Reelect R. Gopalan as Director For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 14, 2022 Meeting Type: Court
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE MEDIA CORP. LTD.
Ticker: 532794 Security ID: Y9886Z113
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Surender Singh as Director For For Management
3 Approve Ford Rhodes Parks & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Dinesh Kumar Garg as Whole Time
Director designated as Executive
Director - Finance
6 Approve Payment of Commission to For For Management
Non-Executive Directors (including
Independent Directors)
--------------------------------------------------------------------------------
ZEE MEDIA CORP. LTD.
Ticker: 532794 Security ID: Y9886Z113
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Purushottam Vaishnava as Director
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO., LTD.
Ticker: 1558 Security ID: Y9887W119
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect PAI YOUNG YAW, with ID NO. For For Management
M100655XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 YEH, FU LING, with Shareholder For For Management
No. F224174XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Harsh Vardhan Goenka as For For Management
Director
4 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Ketan Arvind Dalal as Director For For Management
6 Reelect Ben Edward Druskin as Director For For Management
7 Reelect Harsh Charandas Mariwala as For For Management
Director
8 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pravin Udhyavara Bhadya Rao as For For Management
Director
2 Approve Appointment of Anant Vardhan For For Management
Goenka as Interim Managing Director
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Manish Tandon as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
ZERO ONE TECHNOLOGY CO. LTD.
Ticker: 3029 Security ID: Y98907101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect MING HSIUNG, WU, with ID NO. For For Management
L121242XXX, as Independent Director
4.2 Elect SIMON YEH, with ID NO. For For Management
J121208XXX, as Independent Director
4.3 Elect MANDY HUANG, with ID NO. For For Management
A221947XXX, as Independent Director
4.4 Elect PETER LIN, with SHAREHOLDER NO. For For Management
102, as Non-Independent Director
4.5 Elect MORRIS JIANG, with SHAREHOLDER For For Management
NO.00000106, as Non-Independent
Director
4.6 Elect a Representative of PRISMA For Against Management
COMMERCE AND NETWORKS, INC., with
SHAREHOLDER NO.19226, as
Non-Independent Director
4.7 Elect NANCY HUANG, with SHAREHOLDER NO. For For Management
00000259, as Non-Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZEUS CO., LTD.
Ticker: 079370 Security ID: Y988A1105
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gwak Sang-wook as Outside For For Management
Director
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ZEUS CO., LTD.
Ticker: 079370 Security ID: Y988A1105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Analysis Report on For For Management
the Commodity Futures Hedging Business
2 Approve Commodity Futures Hedging For For Management
Business
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2.1 Elect Sun Yi as Director For For Management
2.2 Elect Li Jie as Director For For Management
2.3 Elect Dong Qing as Director For For Management
2.4 Elect Zheng Huaiyong as Director For For Management
2.5 Elect Li Juan as Director For For Management
2.6 Elect Chen Xuexin as Director For For Management
3.1 Elect He Shengdong as Director For For Management
3.2 Elect Zhang Taoyong as Director For For Management
3.3 Elect Huang Jifa as Director For For Management
3.4 Elect Song Shenhai as Director For For Management
4.1 Elect Pan Chengdong as Supervisor For For Management
4.2 Elect Jiang Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Performance and For For Management
Compensation Plan of the Target
Company for Major Asset Restructuring
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Repurchase and Industrial and
Commercial Changes
8 Approve Credit Line Application and For Against Management
Guarantee Matters
9 Approve to Appoint Auditor For For Management
10 Approve Feasibility Analysis Report on For For Management
Foreign Exchange Derivatives Trading
11 Approve Foreign Exchange Derivatives For For Management
Trading
12 Amend Articles of Association For For Management
13 Amend Securities Investment, Futures For Against Management
and Derivatives Trading Management
System
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# 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
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Wholly-Owned Subsidiaries to the
Company
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Share For For Management
Repurchase Plan
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shenzhen Data For Against Management
Center Project
2 Approve Application for Comprehensive For For Management
Credit Plan
3 Approve Provision of Guarantee and For Against Management
Progress of Existing Guarantees
4 Approve Provision of Guarantee by the For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Entrusted Asset Management For Against Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 for Asset Impairment For For Management
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
9 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zhao Wenge as Director For For Management
2.2 Elect Wang Dong as Director For For Management
2.3 Elect Li Chengqun as Director For For Management
2.4 Elect Zhang Lang as Director For For Management
2.5 Elect Xu Hang as Director For For Management
2.6 Elect Zhang Leping as Director For For Management
3.1 Elect Ma Shuzhong as Director For For Management
3.2 Elect Hong Jianqiao as Director For For Management
3.3 Elect Luo Jinming as Director For For Management
4.1 Elect Jin Xiaojia as Supervisor For For Management
4.2 Elect Wang Jinjian as Supervisor For For Management
4.3 Elect Wu Menghua as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reducing or Exempting Rent for For For Management
Small and Micro Enterprises or
Individual Industrial and Commercial
Households
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Some Directors For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Investment in Construction of For For Management
Yiwu Global Digital Free Trade Center
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For Against Management
Assistance
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 Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guoliang as Non-independent For For Management
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiaries
2 Approve the Signing of the Financial For Against Management
Services Agreement Between Company and
Chint Group Finance Co., Ltd.
3 Approve the Signing of the Financial For Against Management
Services Agreement Between Controlled
Subsidiary and Chint Group Finance Co.
, Ltd.
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of New For Against Management
Guarantees
2 Approve Change in Use of Repurchased For For Management
Shares and Cancellation
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Transaction For For Management
8 Approve Additional External Guarantee For Against Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Procurement of Photovoltaic For For Management
Modules from Related Parties
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on Main For For Management
Board of the Shanghai Stock Exchange
in Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shanghai Stock
Exchange
3 Approve Plan on Spin-off of Subsidiary For For Management
on the Main Board of the Shanghai
Stock Exchange
4 Approve Transaction Complies with For For Management
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 Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Shareholdings of Directors and For For Management
Senior Management in Spin-off
Subsidiary
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Amend Management System of Raised Funds For For Management
3 Amend Working System for Independent For For Management
Directors
4 Approve Completion and Termination of For For Management
Major Asset Restructuring of Raised
Funds Investment Project as well as
Use of Excess Raised Funds and
Interest to Replenish Working Capital
5.1 Elect Huang Jianzhang as Director For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4.1 Elect Deng Xianying as Director For For Shareholder
5.1 Elect Zhou Jichang as Director For For Management
6.1 Elect Yan Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Related Party Transaction For For Management
Management System
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 and For For Management
Capitalization of Capital Reserves
9 Approve Appointment of Auditor For For Management
10 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Phase 6 For For Management
Employee Share Purchase Plan
2 Approve Management Method of Phase 6 For For Management
Employee Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Phase 6 Employee Share Purchase Plan
4 Approve Draft and Summary on Phase 7 For Against Management
Employee Share Purchase Plan
5 Approve Management Method of Phase 7 For Against Management
Employee Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Phase 7 Employee Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Amend Articles of Association For For Management
10 Elect Zhang Hongwang as Independent For For Management
Director
11.1 Elect Chen Qingzhong as Director For For Shareholder
11.2 Elect Li Xiayun as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Elect Zhao Yuning as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote 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 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 Additional Related Party For For Management
Transaction
13 Approve Repurchase and Cancellation of For For Management
Stock Options and Performance Shares
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 27, 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 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 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 Amount and Usage of Raised For For Management
Funds
2.19 Approve Rating Matters 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 Demonstration Analysis Report For For Management
in Connection to Convertible Bond
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 Shareholder Return Plan 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 Principles of Bondholders For For Management
Meeting
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Measures for the For Against Management
Administration of Employee Share
Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote 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 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Zhangquan as Director For For Management
1.2 Elect Chen Dong as Director For For Management
1.3 Elect Wang Shuguang as Director For For Management
1.4 Elect Jiang Limin as Director For For Management
1.5 Elect Jin Gang as Director For For Management
1.6 Elect Shao Guoyong as Director For For Management
2.1 Elect Deng Chuan as Director For For Management
2.2 Elect Liu Guojian as Director For For Management
2.3 Elect Wen Xianjun as Director For For Management
3.1 Elect Qian Ziqiang as Supervisor For For Management
3.2 Elect Yu Tiejun as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Jianguo as Director For For Management
1.2 Elect Feng Luming as Director For For Management
2 Elect Zhu Zhangquan as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-performance Electrolytic
Copper Foil Project
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote 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 For Management
Application
8 Approve Provision of Guarantee for For Against Management
Controlled Subsidiary
9 Approve Provision of Guarantee for For For Management
Controlling Shareholder
10 Approve Internal Control For For Management
Self-Evaluation Report
11 Approve ESG Report and Social For For Management
Responsibility Report
12 Approve Financial Derivatives For For Management
Investment Business
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 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
--------------------------------------------------------------------------------
ZHEJIANG HANGMIN CO., LTD.
Ticker: 600987 Security ID: Y988A8100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 to Invest in For Against Management
Financial Products
10 Approve Financial Assistance Provision For Against Management
11 Approve Guarantees For Against Management
12 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Bill Pool Business For Against Management
3 Approve Remuneration of Independent For For Management
Directors
4.1 Elect Wang Yangchao as Director For For Management
4.2 Elect Xu Guorui as Director For For Management
4.3 Elect Yao Bing as Director For For Management
4.4 Elect Hong Ming as Director For For Management
4.5 Elect Tao Hong as Director For For Management
4.6 Elect Wang Xiaoyang as Director For For Management
5.1 Elect Yu Yongping as Director For For Management
5.2 Elect Qian Jianmin as Director For For Management
5.3 Elect Liang Chao as Director For For Management
6.1 Elect Hu Jinyun as Supervisor For For Management
6.2 Elect Gong Weizhong as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Hedging For For Management
Business
10 Approve to Adjust the Amount and For For Management
Period of Guarantees Provided to
Subsidiaries within the Scope of
Consolidated Statements
11 Approve Bill Pool Business For Against Management
12 Approve Shareholder Dividend Return For For Management
Plan
13 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUACE FILM & TV CO., LTD.
Ticker: 300133 Security ID: Y988B8109
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG HUACE FILM & TV CO., LTD.
Ticker: 300133 Security ID: Y988B8109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Application of Credit Lines For For Management
8 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
9 Approve Use of Idle Own Funds for For Against Management
Securities Investment
10 Approve to Appoint Auditor For For Management
11 Approve Provision for Asset Impairment For For Management
and Write-off of Bad Debts
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# 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 Guarantee For Against Management
4 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
9.1 Approve Share Repurchase Manner For For Management
9.2 Approve Purpose of Share Repurchase For For Management
9.3 Approve Total Funds to be Used for For For Management
Repurchase and Source of Funds
9.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
9.5 Approve Type, Size and Proportion of For For Management
Total Share Capital
9.6 Approve Share Repurchase Period For For Management
9.7 Approve Authorization of the For For Management
Management to Handle All Related
Matters
--------------------------------------------------------------------------------
ZHEJIANG JIANFENG GROUP CO. LTD.
Ticker: 600668 Security ID: Y9889C103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Cancellation of Repurchased For For Management
Shares, Cancellation of Options and
Capital Reduction
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lyu Gang as Director For For Management
1.2 Elect Wang Nengneng as Director For For Management
1.3 Elect Jin Zhiping as Director For For Management
1.4 Elect Chen Meili as Director For For Management
1.5 Elect Hong Yunfei as Director For For Management
1.6 Elect Hu Wan as Director For For Management
2.1 Elect Zhang Daliang as Director For For Management
2.2 Elect Lei Ying as Director For For Management
2.3 Elect Xu Pan as Director For For Management
3 Elect Hu Tianqing as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 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
4 Amend Authorization Management System For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# 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
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chai Xiaoyan as Independent For For Management
Director
2 Amend Articles of Association For For Management
3.1 Elect Su Cheng as Director For For Management
3.2 Elect Zhou Yubin as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Loan Plan For For Management
9 Approve Forward Foreign Exchange For For Management
Derivatives Hedging Business
10 Approve to Appoint Auditor For For Management
11 Approve Completion of Raised Funds For For Management
Project and Permanently Supplementing
Working Capital with Surplus Raised
Funds
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Shunliang as For For Management
Non-independent Director
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Liyang as Director For For Management
1.2 Elect Li Jun as Director For For Management
1.3 Elect Tong Jihong as Director For For Management
1.4 Elect Tang Shunliang as Director For For Management
1.5 Elect Han Jinming as Director For For Management
1.6 Elect Liu Yunhua as Director For For Management
1.7 Elect Wang Xiaoming as Director For For Management
1.8 Elect Zhao Haijun as Director For For Management
2.1 Elect Zhang Zixue as Director For For Management
2.2 Elect Liu Li as Director For For Management
2.3 Elect Wang Yutao as Director For For Management
2.4 Elect Lu Guihua as Director For For Management
3.1 Elect Chen Wujiang as Supervisor For For Management
3.2 Elect Ren Gang as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Amend Articles of Association For For Management
8 Approve Appointment of Financial and For For Management
Internal Control Auditor and Payment
of Remuneration
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Changes in Fund-raising For For Management
Investment Project
11 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
12 Approve Provision of Guarantee For Against Management
13 Approve Adjustment of Allowance of For For Management
Directors
14 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Approve Regulations on the Management For Against Management
of Related Party Transactions
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Approve Draft of Employee Share For Against Management
Purchase Plan
12 Approve Management Method of Employee For Against Management
Share Purchase Plan
13 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG MEDICINE CO., LTD.
Ticker: 600216 Security ID: Y9891M107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xiang as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG MEDICINE CO., LTD.
Ticker: 600216 Security ID: Y9891M107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Amend and Complete Company's Internal For Against Management
Control System
9.1 Elect Liu Zhong as Director For For Shareholder
9.2 Elect Cang Hongyu as Director For For Shareholder
10.1 Elect Wu Yiyuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project and Use of Funds to
Invest in Construction Projects
2 Approve Addition of Guarantee For For Management
3 Approve Change in Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
2 Approve Addition of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Xiaokang as Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
3 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Partial Fixed For For Management
Assets and Assets Related to Raised
Investment Projects
2 Approve Amendments to Articles of For For Management
Association
3 Elect Lu Haojie as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment in Smart For For Management
Energy Storage System Construction
Project
2 Approve Daily Related Party Transaction For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Application of Bank Credit For Against Management
Lines
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
(Draft) and Its Summary
2 Approve Stock Option Incentive Plan For Against Management
Implementation Assessment Management
Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of Subsidiary in For For Management
Construction of Green Recycling and
Comprehensive Utilization of Lithium
Ion Batteries Project
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# 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 For For Management
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Yu Dongyun as Director For For Shareholder
2.2 Elect Jin Dongjian as Director For For Shareholder
2.3 Elect Sun Yong as Director For For Shareholder
3.1 Elect Wei Biao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan 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 Work Regulations of the Board of For Against Management
Directors
5 Amend Work Regulations of the Board of For Against Management
Supervisors
6 Amend the Independent Director System For Against Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Investment Plan For For Management
8 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
9 Approve Application of Comprehensive For For Management
Credit Lines
10 Approve Provision of Guarantee For For Management
11 Approve Related Party Transaction For For Management
12 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT GENE BIOTECH CO., LTD.
Ticker: 688298 Security ID: Y989MB108
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Bingliang as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
ZHEJIANG ORIENT GENE BIOTECH CO., LTD.
Ticker: 688298 Security ID: Y989MB108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Provision for Asset Impairment For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Financial Budget Report For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Remuneration of Directors For Against Management
12 Approve Remuneration of Supervisor For Against Management
13.1 Elect Fang Jianqiu as Director For For Management
13.2 Elect Fang Xiaoliang as Director For For Management
13.3 Elect Fang Bingliang as Director For For Management
13.4 Elect Yan Luyi as Director For For Management
14.1 Elect Zhang Hongying as Director For For Management
14.2 Elect Wang Xiaoyan as Director For For Management
14.3 Elect Zhao Xiaosong as Director For For Management
15.1 Elect Fang Xiaoping as Supervisor For For Management
15.2 Elect Wan Xiaomin as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG RUNTU CO., LTD.
Ticker: 002440 Security ID: Y98947107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
9 Approve Use of Funds for Financial For Against Management
Derivatives Transactions
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Liling as Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Jianqiang as Director For For Management
1.2 Elect Zhou Pingfan as Director For For Management
1.3 Elect Xu Bo as Director For For Management
1.4 Elect Chen Xinsheng as Director For For Management
1.5 Elect Zhong Deda as Director For For Management
1.6 Elect Zhang Hongliang as Director For For Management
2.1 Elect Su Wenbing as Director For For Management
2.2 Elect Liu Haibo as Director For For Management
2.3 Elect Cai Liling as Director For For Management
3.1 Elect Jiang Jie as Supervisor For For Shareholder
3.2 Elect Jiang Chengle as Supervisor For For Shareholder
4 Amend Articles of Association 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
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
9 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST SPACE FRAME CO., LTD.
Ticker: 002135 Security ID: Y9892W104
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 24, 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 of For For Management
Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target 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 Bondholders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters 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,
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 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 External Guarantee For Against Management
Decision-making System
14 Amend Management System for External For Against Management
Guarantee
15 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST SPACE FRAME CO., LTD.
Ticker: 002135 Security ID: Y9892W104
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of External For For Management
Guarantees
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST SPACE FRAME CO., LTD.
Ticker: 002135 Security ID: Y9892W104
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST SPACE FRAME CO., LTD.
Ticker: 002135 Security ID: Y9892W104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve to Appoint Auditor For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Credit Line Application For Against Management
11 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST SPACE FRAME CO., LTD.
Ticker: 002135 Security ID: Y9892W104
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Mingming as Director For For Management
1.2 Elect Xu Chunxiang as Director For For Management
1.3 Elect Zhou Guangen as Director For For Management
1.4 Elect He Yuezhen as Director For For Management
1.5 Elect Jiang Chenming as Director For For Management
1.6 Elect Jiang Jianhua as Director For For Management
2.1 Elect Huang Manxing as Director For For Management
2.2 Elect Wang Huijuan as Director For For Management
2.3 Elect Wen Xiaobin as Director For For Management
3.1 Elect He Ting as Supervisor For For Management
3.2 Elect Zhou Liyin as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG STARRY PHARMACEUTICAL CO., LTD.
Ticker: 603520 Security ID: Y989AB101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Duty Performance Report of the For For Management
Audit Committee of the Board of
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 Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
9 Approve External Guarantees For For Management
10 Approve Application of Bank Credit For Against Management
Lines
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Use of Idle Funds for Cash For Against Management
Management
13 Approve External Donation For Against Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Unlocking Period of For For Management
Performance Incentive Plan and
Repurchase and Cancellation if the
Unlocking Conditions for the Second
Unlocking Period are Not Fulfilled
16.1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specified
Parties Through Simplified Procedures
16.2 Approve Issue Type and Scale For For Management
16.3 Approve Issue Manner and Period For For Management
16.4 Approve Target Parties and For For Management
Subscription Manner
16.5 Approve Issue Type and Issue Manner For For Management
16.6 Approve Lock-up Period For For Management
16.7 Approve Amount and Usage of Raised For For Management
Funds
16.8 Approve Listing Location For For Management
16.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
16.10 Approve Resolution Validity Period For For Management
16.11 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Company's Eligibility for For For Management
Private Placement of Shares
18.1 Approve Issue Type and Par Value For For Management
18.2 Approve Issue Manner and Period For For Management
18.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
18.4 Approve Issue Scale For For Management
18.5 Approve Target Parties and For For Management
Subscription Manner
18.6 Approve Lock-up Period For For Management
18.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
18.8 Approve Listing Location For For Management
18.9 Approve Resolution Validity Period For For Management
18.10 Approve Amount and Usage of Raised For For Management
Funds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
21 Approve Plan on Private Placement of For For Management
Shares (Amended Draft)
22 Approve Report on the Usage of For For Management
Previously Raised Funds
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
25 Approve Related Party Transaction For For Management
26.1 Elect Hu Jinsheng as Director For For Shareholder
26.2 Elect Hu Jian as Director For For Shareholder
26.3 Elect Shen Weiyi as Director For For Shareholder
26.4 Elect Xu Gang as Director For For Shareholder
27.1 Elect Zhang Xiaoke as Director For For Shareholder
27.2 Elect Hu Jiming as Director For For Shareholder
27.3 Elect Mao Meiying as Director For For Shareholder
28.1 Elect Li Lingqiao as Supervisor For For Shareholder
28.2 Elect Zhang Hongfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Geyou as Non-Independent For For Management
Director
2 Amend External Guarantee Management For Against Management
Regulations
3 Amend External Investment Management For Against Management
Method
4 Amend Related Party Transaction Fair For Against Management
Decision-making System
5 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controller
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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
6.1 Approve Provision of Guarantee for For For Management
Subsidiaries
6.2 Approve Provision of Guarantee for For Against Management
Controlling Shareholder
6.3 Approve Provision of Guarantee Between For For Management
Subsidiaries
7 Approve Loan Plan For For Management
8 Approve Futures Hedging Business For For Management
9 Approve Foreign Exchange Derivatives For For Management
Hedging Business
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Yahong as Director For For Management
1.2 Elect Chen Hanxia as Director For For Management
1.3 Elect Dong Ruiping as Director For For Management
1.4 Elect Wu Xingzhong as Director For For Management
1.5 Elect Yang Qi as Director For For Management
1.6 Elect Hu Geyou as Director For For Management
2.1 Elect Xie Tao as Director For For Management
2.2 Elect Guan Zheng as Director For For Management
2.3 Elect Xing Xiaoling as Director For For Management
3.1 Elect Xu Zhiliang as Supervisor For For Management
3.2 Elect Yu Guangyao as Supervisor For For Management
3.3 Elect Chen Weidong as Supervisor For For Management
4 Approve Remuneration of Independent For For Management
Directors
5 Approve Remuneration of For For Management
Non-Independent Directors
6 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANLIYANG CO., LTD.
Ticker: 002434 Security ID: Y98945101
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement with Management Committee of
Zhejiang Jiangshan Economic
Development Zone
--------------------------------------------------------------------------------
ZHEJIANG WANLIYANG CO., LTD.
Ticker: 002434 Security ID: Y98945101
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Additional Related Party For For Management
Transaction
9 Approve Daily Related Party Transaction For For Management
10 Elect Qian Shouguang as Supervisor For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Gang as Director For For Management
1.2 Elect Zhang Shanshan as Director For For Management
1.3 Elect Gao Shanshan as Director For For Management
1.4 Elect Li Haiquan as Director For For Management
1.5 Elect Wei Hongtao as Director For For Management
1.6 Elect Xu Lanzhi as Director For For Management
2.1 Elect Fu Huaiquan as Director For For Management
2.2 Elect Zhao Jiankang as Director For For Management
2.3 Elect Zhou Rong as Director For For Management
3.1 Elect Wang Chanjuan as Supervisor For For Management
3.2 Elect Long Lei as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
Budget Report
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 Use of Idle Funds for Cash For Against Management
Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhang Yusong as Director For For Management
2.2 Elect Jin Weihua as Director For For Management
2.3 Elect Zhang Wangwei as Director For For Management
2.4 Elect Chen Weiwu as Director For For Management
2.5 Elect Cao Baohu as Director For For Management
2.6 Elect Zhang Guojun as Director For For Management
3.1 Elect Zhang Hongying as Director For For Management
3.2 Elect Hao Yunhong as Director For For Management
3.3 Elect Liu Bin as Director For For Management
4.1 Elect Wu Tianfei as Supervisor For For Management
4.2 Elect Li Yanqin as Supervisor For For Management
4.3 Elect Wang Yong as Supervisor For For Management
4.4 Elect Zhang Chi as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Related Party Transaction For For Management
9 Approve Investment in Establishment of For For Management
Associate Company
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Chairman For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9.1 Approve Related Party Transaction with For For Management
Jiaxing Fancheng Chemical Co., Ltd.
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Jianhua as Director For For Management
1.2 Elect Wu Yanming as Director For For Management
1.3 Elect Zhou Jiahai as Director For For Management
1.4 Elect Yu Chenggen as Director For For Management
1.5 Elect Wei Tao as Director For For Management
1.6 Elect Zhou Shuguang as Director For For Management
2.1 Elect Fan Hong as Director For For Shareholder
2.2 Elect Han Haimin as Director For For Shareholder
2.3 Elect Liu Yaping as Director For For Shareholder
3.1 Elect Guo Jun as Supervisor For For Management
3.2 Elect Wang Chunye as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG YASHA DECORATION CO., LTD.
Ticker: 002375 Security ID: Y9893W103
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ding Zecheng as Director For For Management
1.2 Elect Qi Hongwei as Director For For Management
1.3 Elect Zhang Xiaoming as Director For For Management
1.4 Elect Yu Zhengyang as Director For For Management
2.1 Elect Liu Xiaoyi as Director For For Management
2.2 Elect Wang Weian as Director For For Management
2.3 Elect Fu Liying as Director For For Management
3 Approve Allowance of Independent For For Management
Directors
4 Amend Articles of Association For For Management
5 Elect Lyu Li as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG YASHA DECORATION CO., LTD.
Ticker: 002375 Security ID: Y9893W103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# 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
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect CHANG-FANG SHEN, with For For Management
Shareholder No.00000015, as
Non-Independent Director
6.2 Elect CHE-HUNG YU, a Representative of For For Management
FOXCONN FAR EAST LIMITED with
Shareholder No.00000002, as
Non-Independent Director
6.3 Elect TING-CHUAN LEE, with Shareholder For For Management
No.00060878, as Non-Independent
Director
6.4 Elect CHEN-FU CHIEN, with Shareholder For For Management
No.H120290XXX, as Independent Director
6.5 Elect JING-YING HU, with Shareholder For For Management
No.A221052XXX, as Independent Director
6.6 Elect XIN-CHENG YEH, with Shareholder For For Management
No.C120223XXX, as Independent Director
6.7 Elect JUN-CHONG CHEN, with Shareholder For For Management
No.A122360XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
ZHENDE MEDICAL CO., LTD.
Ticker: 603301 Security ID: Y989JZ109
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 13, 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
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations Governing the For For Management
Investment of Business Partners
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Related Party 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 Change of Registered Capital, For For Management
Scope of Business and Amendments to
the Articles of Association
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
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 Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
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 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 Issuance of Shares to For For Management
Specific Targets (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised)
6 Approve Related Party Transactions in For For Management
Connection to Issuance of Shares to
Specific Targets
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Signing of the Attached For For Management
Supplemental Agreement to the Share
Subscription Agreement With Conditions
Effective
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised)
11 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
12 Approve Shareholder Dividend Return For For Management
Plan
13 Approve White Wash Waiver For For Management
14 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Approve to Appoint Auditor For For Management
7 Approve Financial Investment Scale For For Management
Control
8 Approve External Donation Plan For Against Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10.1 Elect Wang Jun as Director For For Shareholder
--------------------------------------------------------------------------------
ZHONG AN GROUP LIMITED
Ticker: 672 Security ID: G9898N116
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Shi Zhongan as Director For For Management
2B Elect Zhang Jiangang as Director For For Management
2C Elect Shen Tiaojuan 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
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 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
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Bo as Independent Director For For Shareholder
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 Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Loans For For Management
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Registration and Issuance of For For Management
Debt Financing Bonds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10.1 Elect He Xiaoqing as Director For For Management
10.2 Elect Liu Zilong as Director For For Management
11.1 Elect Chen Yu as Supervisor For For Management
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Equity Distribution For For Management
Plan
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# 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
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Equity Distribution Plan For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Amend Articles of Association For For Management
9 Approve Draft and Summary of Stock For Against Management
Option 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
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bing Liming as Supervisor For For Management
2.1 Elect Liu Ziwen as Director For For Management
2.2 Elect Liu Bo as Director For For Management
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shandong Energy Group Co., Ltd. and
Its Related Enterprises
6.2 Approve Related Party Transaction with For For Management
Shandong Iron and Steel Group Co., Ltd.
and Its Related Enterprises
6.3 Approve Related Party Transaction with For For Management
Other Related Legal Persons
6.4 Approve Related Party Transaction with For For Management
Related Natural Persons
7.1 Approve Issue Types For For Management
7.2 Approve Issue Entity For For Management
7.3 Approve Issue Scale For For Management
7.4 Approve Issue Manner For For Management
7.5 Approve Issue Period For For Management
7.6 Approve Interest Rates For For Management
7.7 Approve Issue Price For For Management
7.8 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
7.9 Approve Use of Proceeds For For Management
7.10 Approve Target Parties and Placing For For Management
Arrangement for Shareholders
7.11 Approve Listing Arrangement For For Management
7.12 Approve Safeguard Measures of Debts For For Management
Repayment
7.13 Approve Resolution Validity Period For For Management
7.14 Approve Authorization Matters for the For For Management
Issuance of Domestic and Overseas Debt
Financing Instruments
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Proprietary Investment Scale For For Management
11 Approve Application for the For For Management
Qualification of Listed Securities
Market-making Trading Business
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Yuping as Director For For Management
1.2 Elect Shi Weiguo as Director For For Management
1.3 Elect Tan Zhongyou as Director For For Management
1.4 Elect Lin Wenjing as Director For For Management
2.1 Elect Zhang Zhikang as Director For For Management
2.2 Elect Zhong Tao as Director For For Management
3.1 Elect Li Bingjun as Supervisor For For Shareholder
3.2 Elect He Yaoqiu as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share For For Management
Repurchase and Reduction of Registered
Capital
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Signing of Resolution For For Management
Agreement on Equity Transfer and
Pledge Agreement
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Subsidiaries
2 Approve Additional Guarantee Provision For Against Management
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report 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
8 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Jie as Director For For Management
2.2 Elect Chu Muk Chi (alias Zhu La Yi) as For For Management
Director
2.3 Elect Leung Wo Ping 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
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Jin as Independent Director For For Shareholder
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
2 Approve Amendments to Articles of For For Management
Association
3 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Medium and Low Voltage Power For For Management
Devices Industrialisation Construction
Project of CRRC Times Semiconductor
2 Elect Li Kaiguo as Director For For Management
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 LLP as Auditor For For Management
and 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 Estimations on Ordinary For For Management
Related Party Transactions for
2024-2026
11.1 Elect Li Donglin as Director For For Management
11.2 Elect Liu Ke'an as Director For For Management
11.3 Elect Shang Jing as Director For For Management
12.1 Elect Zhang Xinning as Director For For Management
13.1 Elect Gao Feng as Director For For Management
13.2 Elect Li Kaiguo as Director For For Management
13.3 Elect Zhong Ninghua as Director For For Management
13.4 Elect Lam Siu Fung as Director For For Management
14.1 Elect Li Lue as Supervisor For For Management
14.2 Elect Geng Jianxin as Supervisor 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
16 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 27, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# 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: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Project For Against Management
Follow-up
2 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: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# 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
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 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 (Revised Version)
4 Approve Transaction Complies with the For For Management
Rules for Spin-off of Listed Companies
(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 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
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Termination of Domestic
Supply Chain Business and Transfer of
Creditor's Rights
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO. LTD.
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 the Settlement For For Management
Accounts
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 Auditor and
Internal Control Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of Board to For For Management
Determine Principles of Fixing
Respective Remunerations of Domestic
and International Auditors and
Authorize Management to Determine
Actual Remuneration Payable to
Domestic and International Auditors
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing and
Authorize Chairman of the Board to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Approve 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 43 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 Approve Application by Zoomlion Aerial For For Management
Machinery to Relevant Financial
Institutions for General Credit
Facilities and Financing and Authorize
the Chairman of Zoomlion Aerial
Machinery to Execute Facility
Contracts and Other Relevant Finance
Documents
17 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees for Equipment Leasing
Customers and Authorize Management of
Zoomlion Aerial Machinery to Execute
Relevant Cooperation Agreements
18 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing, Business Factoring
and Buyer's Credit Businesses and
Provide Buy-Back Guarantees
19 Authorize Chairman of the Board or His For Against Management
Authorized Persons to Determine
Matters in Connection with
Registration of Debt Financing
Instrument and Issue of Debt Securities
20 Authorize Chairman of the Board or His For For Management
Authorized Persons to Deal with
Matters in Relation to Issue of Super
Short-term Commercial Paper
21 Authorize Board or His Authorized For For Management
Persons to Deal with Matters in
Relation to Issuance of Medium-term
Notes
22 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
23.1 Elect Zhan Chunxin as Director For For Shareholder
23.2 Elect He Liu as Director For For Shareholder
23.3 Elect Zhang Wei as Director None None Shareholder
24.1 Elect Zhang Chenghu as Director For For Management
24.2 Elect Houston Guobin Huang as Director For For Management
24.3 Elect Wu Baohai as Director For For Management
24.4 Elect Huang Jun as Director For For Management
25.1 Elect Yan Mengyu as Supervisor For For Shareholder
25.2 Elect Xiong Yanming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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: MAY 30, 2023 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 Elect 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 For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For For Management
2023 and Receive Information on
Donations Made in 2022
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve 2022 Working Report of the For For Management
Board of Directors
3.00 Approve 2022 Working Report of the For For Management
Supervisory Committee
4.00 Approve 2022 Working Report of the For For Management
President
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
Hedging Derivatives Trading and
Application for Trading Limits
8.00 Approve Provision of Guarantee Limits For For Management
for Subsidiaries
9.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10.00 Approve Application for Consolidated For Against Management
Registration for Issuance of Multiple
Types of Debt Financing Instruments
11.00 Approve Expansion of the Business For For Management
Scope and Corresponding Amendment of
Relevant Clause in the Articles of
Association
12.00 Approve Application for General For Against Management
Mandate of the Issuance of Shares
13.00 Approve Application for Mandate of the For For Management
Repurchase of A Shares
--------------------------------------------------------------------------------
ZYDUS LIFESCIENCES LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pankaj R. Patel as Director For Against Management
5 Reelect Mukesh M. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ZYDUS LIFESCIENCES LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Akhil Monappa as Director For For Management
2 Elect Upasana Kamineni Konidela as For For Management
Director
--------------------------------------------------------------------------------
ZYDUS WELLNESS LIMITED
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ganesh N. Nayak as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
(Registrant): Dimensional Emerging Markets Value Fund
By: /s/ Gerard K. O'Reilly
Name: Gerard K. O'Reilly
Title: Co-Chief Executive Officer and Chief Investment Officer
Date: August 31, 2023
By: /s/ David P. Butler
Name: David P. Butler
Title: Co-Chief Executive Officer
Date: August 31, 2023