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FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21308

Alger China-U.S. Growth Fund
(Exact name of registrant as specified in charter)

111 Fifth Avenue – 2nd Floor, New York, NY			10003
(Address of principal executive offices)			(Zip code)

Fred Alger Management, Inc., Attn: Hal Liebes, 111 Fifth Avenue, New York, NY 10003
(Name and address of agent for service)

Registrant’s telephone number, including area code:		(212) 806-2966

Date of fiscal year end:	10/31/08

Date of reporting period:	07/01/08 - 06/30/2009

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section30 of the Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

SEC 2451 (4-03)

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-21308

Reporting Period: 07/01/2008 - 06/30/2009

Alger China US Growth Fund

========================== ALGER CHINA US GROWTH FUND ==========================

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

Ticker: 2018 Security ID: G2953L109

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAY 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial For For Management

Statements and Statutory Reports

2 Approve Final Dividend For For Management

3a1 Reelect Ingrid Chunyuan Wu as For For Management

Non-Executive Director

3a2 Reelect Mok Joe Kuen Richard as For For Management

Independent Non-Executive Director

3b Authorize the Board to Fix Remuneration For For Management

of Directors

4 Reappoint Auditors and Authorize the 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 Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

ACER INC.

Ticker: 2353 Security ID: Y0004E108

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations For For Management

Reports and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends

4 Approve Stock Option Grants to For For Management

Employees

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

--------------------------------------------------------------------------------

ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker: ASXCF Security ID: Y00153109

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Aprove 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capital Injection to Issue New For Against Management

Shares or Global Depository Receipt or

Convertible Bonds

4 Amend Procedures Governing the For For Management

Acquisition and Disposal of Assets

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

7 Amend Articles of Association For For Management

8.1 Elect Jason Chang Representing ASE For Management

Enterprises Ltd. with ID No. 2 as

Director

8.2 Elect Richard Chang Representing ASE For Management

Enterprises Ltd. with ID No. 3 as

Director

8.3 Elect Tien Wu Representing ASE For Management

Enterprises Ltd. with ID No. 382938 as

Director

8.4 Elect Joseph Tung Representing ASE For Management

Enterprises Ltd. with ID No. 49520 as

Director

8.5 Elect Raymond Lo Representing ASE For Management

Enterprises Ltd. with ID No. 21 as

Director

8.6 Elect Jeffrey Chen Representing ASE For Management

Enterprises Ltd. with ID No. 64408 as

Director

8.7 Elect Ta-Lin Hsu with ID No. 19430408HS For Management

as Independent Director

8.8 Elect Shen-Fu Yu with ID No. H101915517 For Management

as Independent Director

8.9 Elect Yuan-Yi Tseng Representing Hung For Management

Ching Devt. and Construction Co. Ltd

with ID No. 372576 as Supervisor

8.10 Elect John Ho Representing ASE Test For Management

Inc. with ID No. 9818 as Supervisor

8.11 Elect Tien Szu-Chen Representing ASE For Management

Test Inc. with ID No. 9983 as

Supervisor

8.12 Elect Samuel Liu Representing ASE Test For Management

Inc. with ID No. 512359 as Supervisor

9 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

10 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

ANGANG STEEL COMPANY LIMITED

Ticker: Security ID: Y0132D105

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: MAY 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements For For Management

4 Approve Profit Distribution Proposal For For Management

5 Approve Remuneration of Directors For For Management

6 Approve Remuneration of Supervisors For For Management

7 Appoint Zhong Rui Yue Hua Certified For For Management

Public Accountants and RSM Nelson

Wheeler Certified Public Accountants as

the Domestic and International

Auditors, Respectively, and Authorize

the Board to Fix Their Remuneration

8a Elect Zhang Xiaogang as Executive For For Management

Director

8b Elect Tang Fuping as Executive Director For For Management

8c Elect Yang Hua as Executive Director For For Management

8d Elect Yu Wanyuan as Executive Director For For Management

8e Elect Chen Ming as Executive Director For For Management

8f Elect Fu Jihui as Executive Director For For Management

8g Elect Li Shijun as Independent For For Management

Non-Executive Director

8h Elect Ma Guoqiang as Independent For For Management

Non-Executive Director

8i Elect Liu Wei as Independent For For Management

Non-Executive Director

8j Elect Ma Chiu-Cheung, Andrew as For For Management

Independent Non-Executive Director

9a Elect Wen Baoman as Shareholders' For For Management

Representative Supervisor

9b Elect Shan Mingyi as Shareholders' For For Management

Representative Supervisor

10 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

ANTA SPORTS PRODUCTS LTD

Ticker: 2020 Security ID: G04011105

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Director's and Auditor's Reports

2 Approve Final Dividend For For Management

3 Approve Special Dividend For For Management

4 Reelect Ding Shijia as Executive For For Management

Director and Authorize Board to Fix His

Remuneration

5 Reelect Lai Shixian as Executive For For Management

Director and Authorize Board to Fix His

Remuneration

6 Reelect Yeung Chi Tat as Independent For For Management

Non-Executive Director and Authorize

Board to Fix His Remuneration

7 Authorize Board to Fix the Remuneration For For Management

of Directors

8 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

10 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

11 Authorize Reissuance of Repurchased For Against Management

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AVICHINA INDUSTRY & TECHNOLOGY

Ticker: Security ID: Y0485Q109

Meeting Date: OCT 16, 2008 Meeting Type: Special

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Resignation of Zhang Hongbiao For For Management

as Executive Director

2 Approve Resignation of Liang Zhenhe as For For Management

Non-Executive Director

3 Approve Resignation of Song Jingang as For For Management

Non-Executive Director

4 Approve Resignation of Tian Min as For For Management

Non-Executive Director

5 Approve Resignation of Wang Bin as For For Management

Non-Executive Director

6 Approve Resignation of Chen Huaiqiu as For For Management

Non-Executive Director

7 Approve Resignation of Wang Shuoxin as For For Management

Supervisor of the Company

8 Approve Resignation of Li Deqing as For For Management

Supervisor of the Company

9 Elect Lin Zuoming as Executive Director For Against Management

and Authorize the Remuneration

Committee to Fix His Remuneration

10 Elect Gu Huizhong as Non-Executive For For Management

Director and Authorize the Remuneration

Committee to Fix His Remuneration

11 Electt Xu Zhanbin as Non-Executive For For Management

Director and Authorize the Remuneration

Committee to Fix His Remuneration

12 Elect Geng Ruguang as Non-Executive For For Management

Director and Authorize the Remuneration

Committee to Fix His Remuneration

13 Elect Zhang Xinguo as Non-Executive For For Management

Director and Authorize the Remuneration

Committee to Fix His Remuneration

14 Elect Li Fangyong as Non-Executive For For Management

Director and Authorize the Remuneration

Committee to Fix His Remuneration

15 Elect Hu Wenming as Supervisor and For For Management

Authorize the Remuneration Committee to

Fix His Remuneration

16 Elect Wang Yuming as Supervisor and the For For Management

Authorize Remuneration Committee to Fix

His Remuneration

17 Amend Articles of Association For For Management

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BANK OF COMMUNICATIONS CO LTD

Ticker: 3328 Security ID: Y06988102

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Consolidated Financial For For Management

Statements and Statutory Reports

4 Approve Fixed Assets Investment Budget For For Management

for the Year Ending Dec. 31, 2009

5 Approve Profit Distribution Plan and For For Management

Distribution of Dividend for the Year

Ended Dec. 31, 2008

6 Reappoint PricewaterhouseCoopers and For For Management

Deliotte Touche Tohmatsu as

International Auditors and Domestic

Auditors, Respectively, and Authorize

Board to Fix Their Remuneration

7 Approve Remuneration of Directors and For For Management

Supervisors

8 Approve Proposed Amendments to the Work For For Management

Procedures for Independent Directors of

Bank of Communications Co. Ltd.

9a Reelect Hu Huaibang as Executive For For Management

Director

9b Reelect Qian Hongyi as Non-executive For For Management

Director

9c Reelect Ji Guoqiang as Non-executive For For Management

Director

9d Reelect Lei Jun as Non-executive For For Management

Director

10 Reelect Yan Hong as Supervisor For For Management

11 Amend Articles of Association For For Management

12 Approve Issuance of Subordinated Bonds For For Management

in the Aggregate Principal Amount Not

Exceeding RMB 80 Billion

--------------------------------------------------------------------------------

BYD COMPANY LTD

Ticker: Security ID: Y1023R104

Meeting Date: DEC 3, 2008 Meeting Type: Special

Record Date: OCT 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Approve Terms of the Subscription For For Management

Agreement Between the Company and

MidAmerican Energy Hldgs. Co.

1b Authorize Board to Deal With Any For For Management

Matters or Take any Actions in

Connection with the Direct New Issue

2 Amend Articles of Associaton For For Management

3 Elect David L. Sokol as Non-Executive For For Management

Director and Approve Director's

Remuneration of RMB 150,000 Per Year

--------------------------------------------------------------------------------

BYD COMPANY LTD

Ticker: Security ID: Y1023R104

Meeting Date: DEC 3, 2008 Meeting Type: Special

Record Date: OCT 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Subscription Agreement and For For Management

Authorize Wang Chuan-fu to Execute the

Subscription Agreement and Approve the

Implementation of the Direct New Issue

2 Authorize Board to Deal With Any For For Management

Matters or Take Any Actions in

Connection with the Direct New Issue

--------------------------------------------------------------------------------

BYD COMPANY LTD

Ticker: Security ID: Y1023R104

Meeting Date: MAR 9, 2009 Meeting Type: Special

Record Date: FEB 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Approve the Issuance of Medium-Term For For Management

Notes With a Total Principal Amount of

Not More Than RMB 4 Billion in the

People's Republic of China

1b Authorize Board to Deal With All For For Management

Matters Relating to the Issue of the

Medium-Term Notes

2a Approve Proposal Allowing the Company For For Management

to Send or Supply Corporate

Communications to the H Shareholders

Through the Company's Website

2b Authorize Board to Do All Such Matters For For Management

Necessary for the Purpose of Effecting

Corporate Communications to the H

Shareholders Through the Company's

Website

--------------------------------------------------------------------------------

BYD COMPANY LTD

Ticker: Security ID: Y1023R104

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: MAY 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Working Report of the Board of For For Management

Directors

2 Accept Working Report of the For For Management

Supervisory Committee

3 Accept Financial Statements and For For Management

Statutory Reports

4 Approve Proposal for Appropriation of For For Management

Profit

5 Reappoint Ernst and Young as For For Management

International Auditors and Authorize

the Board to Fix Their Remuneration

6 Approve Remuneration of Directors For For Management

7 Approve Remuneration of Supervisors For For Management

8 Other Business (Voting) For Against Management

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

10 Amend Articles Re: Business Scope For For Management

11 Approve Issuance by the Directors of For Against Management

BYD Electronic (International) Co. Ltd.

of Equity or Equity-Linked Securities

without Preemptive Rights

--------------------------------------------------------------------------------

CHENG UEI PRECISION INDUSTRY CO. LTD.

Ticker: Security ID: Y13077105

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

4 Amend Articles of Association For For Management

5 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

6 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

CHEUNG KONG (HOLDINGS) LIMITED

Ticker: CHEUF Security ID: Y13213106

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAY 13, 2009

# 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 Kam Hing Lam as Director For For Management

3b Elect Woo Chia Ching, Grace as Director For For Management

3c Elect Fok Kin-ning, Canning as Director For For Management

3d Elect Frank John Sixt as Director For For Management

3e Elect George Colin Magnus as Director For For Management

3f Elect Kwok Tun-li, Stanley as Director For For Management

3g Elect Hung Siu-lin, Katherine as For For Management

Director

4 Appoint 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 Up to 10 For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker: 1038 Security ID: G2098R102

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009

# 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 Tzar Kuoi, Victor as Director For For Management

3b Elect Fok Kin Ning, Canning as Director For For Management

3c Elect Tso Kai Sum as Director For Against Management

3d Elect Cheong Ying Chew, Henry as For For Management

Director

3e Elect Barrie Cook as Director For For Management

4 Appoint 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 Up to 10 For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

6a Approve Acquisition of Bonds, Notes, For For Management

Commercial Paper or Other Similar Debt

Instruments Issued by Connected Issuers

(Connected Debt Securities) Pursuant to

the Master Agreement Dated April 3,

2009 Made Between the Company and

Hutchison Whampoa Ltd.

6b Approve Cap for the Aggregate Gross For For Management

Purchase Price of Connected Debt

Securities and Cap of the Net Connected

Debt Securities Position of the Group

--------------------------------------------------------------------------------

CHINA BLUECHEMICAL LTD

Ticker: 3983 Security ID: Y14251105

Meeting Date: FEB 16, 2009 Meeting Type: Special

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Approve Acquisition of 83.2 Percent For For Management

Equity Interest in Hubei Dayukou

Chemical and 100 Percent Equity

Interest in ZHJ Mining Co. Ltd. From

China National Offshore Oil Corp. at a

Consideration of RMB 1.3 Billion

1b Authorize Board to Do Such Matters and For For Management

Take Such Actions to Effect the

Acquisition

2a Approve Proposed Caps Under Category For For Management

2(a) of the Comprehensive Services and

Product Sales Agreement

2b Authorize Board to Take Such Actions For For Management

Necessary to Implement the Proposed

Caps

3a Approve Proposed Caps Under Category For For Management

2(b) of the Comprehensive Services and

Product Sales Agreement

3b Authorize Board to Take Such Actions For For Management

Necessary to Implement the Proposed

Caps

--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker: Security ID: Y1434M116

Meeting Date: JUN 29, 2009 Meeting Type: Annual

Record Date: MAY 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Board of For For Management

Supervisors

3 Accept Annual Report For For Management

4 Accept Financial Statements and For For Management

Statutory Reports

5 Approve Profit Distribution Plan For For Management

6 Approve Financial Budget Plan for the For For Management

Year 2009

7 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

8a Reelect Kong Dan as Director For For Management

8b Reelect Chang Zhenming as Director For For Management

8c Reelect Chen Xiaoxian as Director For For Management

8d Reelect Dou Jianzhong as Director For For Management

8e Reelect Ju Weimin as Director For For Management

8f Reelect Zhang Jijing as Director For For Management

8g Reelect Wu Beiying as Director For For Management

8h Reelect Chan Hui Dor Lam Doreen as For For Management

Director

8i Reelect Guo Ketong as Director For Against Management

8j Reelect Jose Ignacio Goirigolzarri as For For Management

Director

8k Elect Jose Andres Barreiro Hernandez as For For Management

Director

8l Reelect Bai Chong-En as Director For For Management

8m Reelect Ai Hongde as Director For For Management

8n Reelect Xie Rong as Director For For Management

8o Reelect Wang Xiangfei as Director For For Management

8p Reelect Li Zheping as Director For For Management

9a Reelect Wang Chuan as Supervisor For For Management

9b Reelect Wang Shuanlin as Supervisor For For Management

9c Reelect Zhuang Yumin as Supervisor For For Management

9d Reelect Luo Xiaoyuan as Supervisor For For Management

9e Reelect Zheng Xuexue as Supervisor For For Management

10 Approve Acquisition of a 70.32 Percent For For Management

Interest in CITIC International

Financial Hldgs. Ltd. from Gloryshare

Investments Ltd.

1 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.

Ticker: 1800 Security ID: Y14369105

Meeting Date: AUG 29, 2008 Meeting Type: Special

Record Date: JUL 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Domestic Corporate For For Management

Bonds With a Principal Amount Not More

Than RMB 15.0 Billion

--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker: 939 Security ID: Y1397N101

Meeting Date: MAR 26, 2009 Meeting Type: Special

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Subordinated Bonds For Against Management

in the Aggregate Principal Amount Not

Exceeding RMB 80 Billion

2 Approve Resolution on Supplying For For Management

Corporate Communications to the Holders

of H Shares By Means of the Bank's Own

Website

--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker: 939 Security ID: Y1397N101

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: MAY 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2008 Report of the Board of For For Management

Directors

2 Accept 2008 Report of the Board of For For Management

Supervisors

3 Accept 2008 Final Financial Accounts For For Management

4 Approve 2009 Fixed Assets Investment For For Management

Budget

5 Approve Profit Distribution Plan for For For Management

the Second Half of 2008

6 Approve 2008 Final Emoluments For For Management

Distribution Plan for Directors and

Supervisors

7 Appoint Auditors For For Management

8 Elect Chen Zuofu as Executive Director For For Management

--------------------------------------------------------------------------------

CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD

Ticker: 658 Security ID: G2112D105

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: JUN 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial For For Management

Statements and Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Li Shengqiang as Executive For For Management

Director

3b Reelect Liu Jianguo as Executive For Against Management

Director

3c Reelect Liao Enrong as Executive For For Management

Director

3d Reelect Jiang Xihe as Independent For For Management

Non-Executive Director

3e Authorize Board to Fix Remuneration of For Against Management

Directors

4 Reappoint 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 Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.

Ticker: Security ID: Y1456Z128

Meeting Date: DEC 9, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Joint Bidding Agreement and For For Management

Supplemental Agreement

--------------------------------------------------------------------------------

CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.

Ticker: Security ID: Y1456Z128

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2a Reelect Xie Yiqun as Director For For Management

2b Reelect He Zhiguang as Director For Against Management

2c Reelect Ng Yu Lam Kenneth as Director For For Management

2d Reelect Li Tao as Director For For Management

2e Reelect Wu Jiesi as Director For Against Management

2f Reelect Lau Wai Kit as Director For Against Management

2g Authorize Board to Fix Remuneration of For For Management

Directors

3 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

4 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker: 2628 Security ID: Y1477R204

Meeting Date: OCT 27, 2008 Meeting Type: Special

Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Miao Jianmin as Non-Executive For For Management

Director

1b Elect Lin Dairen as Executive Director For For Management

1c Elect Liu Yingqi as Executive Director For For Management

2 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker: 2628 Security ID: Y1477R204

Meeting Date: MAY 25, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Report of the Board of For For Management

Directors

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements and For For Management

Statutory Reports

4 Approve Profit Distribution and Cash For For Management

Dividend Distribution Plan for the Year

Ended Dec. 31, 2008

5 Approve Remuneration of Directors and For For Management

Supervisors

6 Reappoint PricewaterhouseCoopers Zhong For For Management

Tian Certified Public Accountants Co.

Ltd. and PricewaterhouseCoopers as PRC

and International Auditors,

Respectfully, and Authorize Board to

Fix Their Remuneration

7a Elect Yang Chao as Executive Director For For Management

7b Elect Wan Feng as Executive Director For For Management

7c Elect Lin Dairen as Executive Director For For Management

7d Elect Liu Yingqi as Executive Director For For Management

7e Elect Miao Jianmin as Non-Executive For For Management

Director

7f Elect Shi Guoqing as Non-Executive For For Management

Director

7g Elect Zhuang Zuojin as Non-Executive For For Management

Director

7h Elect Sun Shuyi as Independent For For Management

Non-Executive Director

7i Elect Ma Yongwei as Independent For For Management

Non-Executive Director

7j Elect Sun Changji as Independent For For Management

Non-Executive Director

7k Elect Bruce Douglas Moore as For For Management

Independent Non-Executive Director

8a Elect Xia Zhihua as Non-Employee For For Management

Representative Supervisor

8b Elect Shi Xiangming as Non-Employee For For Management

Representative Supervisor

8c Elect Tian Hui as Non-Employee For For Management

Representative Supervisor

9 Approve Renewal of Liability Insurance For Against Management

for Directors and Senior Management

Officers

10 Review Duty Report of Independent None None Management

Directors for the Year 2008

11 Review Status of Connected Transactions None None Management

and Execution of Connected Transaction

Management System of the Company for

the Year 2008

12 Amend Articles of Association For For Management

13 Amend Procedural Rules for For For Management

Shareholders' General Meetings

14 Amend Procedural Rules for Board of For For Management

Directors Meetings

15 Amend Procedural Rules for the For For Management

Supervisory Committee Meetings

16 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

CHINA MOBILE (HONG KONG) LIMITED

Ticker: CHLKF Security ID: Y14965100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAY 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Wang Jianzhou as Director For For Management

3b Reelect Zhang Chunjiang as Director For Against Management

3c Reelect Sha Yuejia as Director For For Management

3d Reelect Liu Aili as Director For For Management

3e Reelect Xu Long as Director For For Management

3f Reelect Moses Cheng Mo Chi as Director For For Management

3g Reelect Nicholas Jonathan Read as For For Management

Director

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CHINA NATIONAL BUILDING MATERIAL CO LTD

Ticker: 3323 Security ID: Y15045100

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAY 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of Board of Directors For For Management

2 Accept Report of Supervisory Committee For For Management

3 Accept Financial Statements and For For Management

Statutory Reports

4 Approve Proposed Profit Distribution For For Management

Plan and Final Dividend Distribution

Plan

5 Authorize Board to Deal with All For For Management

Matters in Relation to the Company's

Distribution of Interim Dividend

6 Reappoint Vocation International For For Management

Certified Public Accountants Co., Ltd.

and UHY Vocation HK CPA Limited as the

PRC and International Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

8 Amend Articles of Association For For Management

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CHINA NATIONAL MATERIALS CO LTD

Ticker: 1893 Security ID: Y15048104

Meeting Date: MAY 31, 2009 Meeting Type: Special

Record Date: APR 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of 49.9 Percent For For Management

Equity Interest in Ningxia Building

Materials Group Co. Ltd. from China

National Materials Group Corp.

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CHINA NATIONAL MATERIALS CO LTD

Ticker: 1893 Security ID: Y15048104

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of Directors For For Management

2 Accept Report of Supervisors For For Management

3 Accept Financial Statements For For Management

4 Approve Profit Distribution Proposal For For Management

5 Reappoint Shinewing (HK) CPA Ltd. and For For Management

ShineWing Certified Public Accountants,

as International and Domestic Auditors,

Respectively, and Authorize the Audit

Committee to Fix Their Remuneration

6 Elect Zhang Renjie as Supervisor and For For Management

Authorize the Remuneration Committee to

Fix His Remuneration

7 Authorize the Remuneration Committee to For For Management

Fix the Remuneration of Yu Shiliang and

Zhou Yuxian

8 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

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CHINA OILFIELD SERVICES LTD

Ticker: 2883 Security ID: Y15002101

Meeting Date: AUG 26, 2008 Meeting Type: Special

Record Date: AUG 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Approve Tender Offer by COSL Norwegian For For Management

AS to Acquire All Issued and

Outstanding Shares in Awilco Offshore

ASA

1b Authorize Board to Do All Such Acts and For For Management

Things and Execute All Such Documents

Necessary to Give Effect to the Tender

Offer

1c Approve Validity Period of Twelve For For Management

Months from the Date of Passing for the

Resolutions Passed at this Meeting

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CHINA PETROLEUM & CHEMICAL CORP.

Ticker: SNPMF Security ID: Y15010104

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Consolidated Financial For For Management

Statements

4 Approve Plan for Allocating Any Surplus For For Management

Common Reserve Funds of RMB 20 Billion

From the After-Tax Profit

5 Approve Profit Distribution Plan for For For Management

the Year Ended Dec. 31, 2008

6 Reappoint KPMG Huazhen and KPMG as For For Management

Domestic and Overseas Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration

7 Authorize Board to Determine the For For Management

Interim Profit Distribution Plan for

2009

8a Elect Su Shulin as Director For For Management

8b Elect Wang Tianpu as Director For For Management

8c Elect Zhang Yaocang as Director For For Management

8d Elect Zhang Jianhua as Director For For Management

8e Elect Wang Zhigang as Director For For Management

8f Elect Cai Xiyou as Director For For Management

8g Elect Cao Yaofeng as Director For For Management

8h Elect Li Chunguang as Director For For Management

8i Elect Dai Houliang as Director For For Management

8j Elect Liu Yun as Director For For Management

8k Elect Liu Zhongli as Independent For For Management

Non-Executive Director

8l Elect Ye Qing as Independent For For Management

Non-Executive Director

8m Elect Li Deshui as Independent For For Management

Non-Executive Director

8n Elect Xie Zhongyu as Independent For For Management

Non-Executive Director

8o Elect Chen Xiaojin as Independent For For Management

Non-Executive Director

9 Elect Wang Zuoran as Supervisor For For Management

9a Elect Zhang Youcai as Supervisor For For Management

9b Elect Geng Limin as Supervisor For For Management

9c Elect Zou Huiping as Supervisor For For Management

9d Elect Li Yonggui as Supervisor For For Management

10 Approve Service Contract Among the For For Management

Company, Directors and Supervisors

11 Authorize Secretary of the Board to For For Management

Deal with All Matters Relating to the

Election of the Directors and

Supervisors

12 Amend Articles of Association For For Management

13 Authorize Secretary of the Board to For For Management

Deal with All Matters Relating to the

Proposed Amendments to the Articles of

Association

14 Authorize Board to Determine the For Against Management

Proposed Plan for Issuance of Debt

Financing Instruments

15 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

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CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Ticker: 1186 Security ID: Y1508P110

Meeting Date: JAN 13, 2009 Meeting Type: Special

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Medium-Term Notes For For Management

in an Aggregate Principal Amount of No

More Than RMB 15 Billion in the PRC

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CHINA RAILWAY GROUP LIMITED

Ticker: 390 Security ID: Y1509D116

Meeting Date: OCT 20, 2008 Meeting Type: Special

Record Date: SEP 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Amendments to the For For Management

Administrative Rules Governing Related

Party Transactions

2a Approve Provision by China Railway NO. For Against Management

7 Engineering Group Co., Ltd. of

Guarantee Amounting to RMB 600.0

Million to China Henan International

Cooperation Group Co., Ltd.

2b Approve Provision by China Railway NO. For Against Management

10 Engineering Group Co., Ltd. of

Guarantee Amounting to RMB 160.0

Million to China Railway NO. 10

Engineering Group NO. 3 Construction

Co., Ltd.

3 Authorize Issuance of Domestic For Against Management

Corporate Bonds with a Principal Amount

Not Exceeding RMB 15.0 Billion in

Mainland China and Authorize Shi Dahua

and Li Changjin to Jointly Deal With

All Matters Relating to Such Issuance

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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker: 1109 Security ID: G2108Y105

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAY 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Wang Yin as Director For For Management

3b Reelect Yan Biao as Director For Against Management

3c Reelect Ding Jiemin as Director For For Management

3d Reelect Ho Hin Ngai as Director For For Management

3e Reelect Yan Y. Andrew as Director For Against Management

3f Reelect Wan Kam To, Peter as Director For For Management

3g Authorize the Board to Fix Remuneration For For Management

of Directors

4 Reappoint Auditors and Authorize the For For Management

Board to Fix Their Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

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CHINA RESOURCES POWER HOLDINGS CO LTD

Ticker: Security ID: Y1503A100

Meeting Date: JUL 2, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition by China Resources For For Management

Power Project Service Company Ltd. of

60 Percent Equity Interest of China

Resources Power (Jiangsu) Investment

Co. Ltd. From China Resuorces Co. Ltd.

at a Consideration of RMB 1.43 Billion

--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)

Ticker: Security ID: Y1503Y108

Meeting Date: APR 2, 2009 Meeting Type: Special

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Medium Term Notes For For Management

in the Principal Amount of Not More

than RMB 5.0 Billion

--------------------------------------------------------------------------------

CHINA SOUTH LOCOMOTIVE & ROLLING STOCK INDUSTRY GROUP CORPOR

Ticker: 601766 Security ID: Y1516V109

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: NOV 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Usage of A Shares Accumulated For For Management

Funds of RMB 2.6 Billion to Temporarily

Supplement Floating Capital

2 Approve Adjustment of A Shares Project For For Management

Funds

--------------------------------------------------------------------------------

CHINA YURUN FOOD GROUP LTD

Ticker: 1068 Security ID: G21159101

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: JUN 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of HK$0.08 Per For For Management

3 Reelect Zhu Yicai as Executive Director For For Management

4 Reelect Feng Kuande as Executive For For Management

Director

5 Reelect Gao Hui as Independent For For Management

Non-Executive Director

6 Authorize the Board to Fix Remuneration For For Management

of Directors

7 Reappoint KPMG as Auditors and For For Management

Authorize the Board to Fix Their

Remuneration

8 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

10 Authorize Reissuance of Repurchased For Against Management

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CHINATRUST FINANCIAL HOLDING CO. LTD.

Ticker: Security ID: Y15093100

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For Against Management

4 Approve Capitalization of 2008 For For Management

Dividends

5 Approve Issuance of Shares for a For Against Management

Private Placement

6 Approve Amendment on the Election For For Management

Procedures for Directors and

Supervisors

7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management

265 as Director

7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management

as Independent Director

8 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

9 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO. LTD.

Ticker: CHWAF Security ID: Y1613J108

Meeting Date: AUG 14, 2008 Meeting Type: Special

Record Date: JUL 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Capitalization of Reserves for For For Management

Bonus Issue

2 Approve Adjustment of Capital For For Management

Contribution in a Company

--------------------------------------------------------------------------------

CNOOC LTD

Ticker: CEOHF Security ID: Y1662W117

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAY 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Wu Guangqi as Executive For For Management

Director

3b Reelect Cao Xinghe as Non-Executive For For Management

Director

3c Reelect Wu Zhenfang as Non-Executive For For Management

Director

3d Reelect Edgar W. K. Cheng as For For Management

Independent Non-Executive Director

3e Authorize the Board to Fix Remuneration For For Management

of Directors

4 Reappoint Auditors and Authorize the For For Management

Board to Fix Their Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

8 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker: 991 Security ID: Y20020106

Meeting Date: NOV 11, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Provision of Guarantee for the For For Management

Financing of Jiangxi Datang

International Xinyu Power Generation

Co. Ltd.

2 Approve Provision of Guarantee for the For Against Management

Financing of Shanxi Datang

International Yuncheng Power Generation

Co. Ltd.

3 Approve Contribution to Construct 300 For For Management

MW Coal-Fired Heat Supply and Power

Generation Units at Fengrun Thermal

Power Project Phase 1

4 Approve Connected Transaction with a For Against Management

Related Party

1 Approve Change in the Registered For For Management

Capital of the Company from RMB 11.7

Billion to RMB 11.8 Billion

2 Amend Articles Re: Change in Registered For For Management

Capital and Shareholding Structure of

the Company

--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDING CO. LTD.

Ticker: 2892 Security ID: Y2518F100

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve 2008 Capitalization of For For Management

Dividends

4 Elect Directors and Supervisors For For Management

(Bundled)

5 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

FUBON FINANCIAL HOLDING CO. LTD.

Ticker: 2881 Security ID: Y26528102

Meeting Date: DEC 5, 2008 Meeting Type: Special

Record Date: NOV 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of ING Life For For Management

Insurance Co., Ltd.

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FUBON FINANCIAL HOLDING CO. LTD.

Ticker: Security ID: Y26528102

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve the Company's Long-term Capital For For Management

Fund Raising Plans and Authorize the

Board of Directors to Take Appropriate

Measures at the Appropriate Time to

Proceed

4 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management

as an Independent Director

6 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI

Ticker: 639 Security ID: Y2677L104

Meeting Date: JUL 18, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of the Sale Shares For For Management

and Sale Loans and Related Transactions

2 Approve Supply Contract and Mutual Coal For For Management

Supply Contract and Related Annual Caps

--------------------------------------------------------------------------------

GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE

Ticker: Security ID: Y2882P106

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: MAY 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of RMB 0.08 Per For For Management

Share and a Special Dividend of RMB

0.07 Per Share

3 Accept Board of Directors 2008 Report For For Management

4 Accept Supervisory Committee 2008 For For Management

Report

5 Reappoint Ernst & Young Hua Ming and For For Management

Ernst & Young as PRC Auditors and

International Auditors, Respectively,

and Authorize Board to Fix Their

Remuneration

6 Approve Resignation of Wong Chi Keung For For Management

as Independent Non-Executive Director

7 Elect Tseung Yuk Hei, Kenneth as For For Management

Independent Non-Executive Director and

Authorize Board to Fix His Remuneration

8 Allow Electronic Distribution of For For Management

Company Communications

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

10 Approve Change of Business Scope of the For For Management

Company

11 Amend Articles of Association For For Management

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GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker: Security ID: Y2933F115

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements and For For Management

Statutory Reports

4 Approve Final Dividend of RMB 0.28 Per For For Management

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Approve Interim Dividend For For Management

7a Reelect Li Sze Lim as Executive For For Management

Director

7b Reelect Zhang Li as Executive Director For For Management

7c Reelect Zhao Yaonan as Executive For For Management

Director

7d Reelect Lu Jing as Executive Director For For Management

8 Reelect Feng Xiangyang as Supervisor For For Management

and Authorize Board to Fix His

Remuneration

9 Approve Provision of Guarantees by the For Against Management

Company to its Subsidiaries of Up to an

Aggregate of RMB 25 Billion

10 Approve Extension of the Proposed A For For Management

Share Issue for a Period of 12 Months

from the Date of Passing of this

Resolution

11 Amend the Plan for the Use of Proceeds For For Management

from the Proposed A Share Issue

12 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

13 Amend Articles Re: Company's Address For For Management

--------------------------------------------------------------------------------

GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker: Security ID: Y2933F115

Meeting Date: MAY 27, 2009 Meeting Type: Special

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Extension of the Effective For For Management

Period for the Approval of the Proposed

A Share Issue

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HONG KONG EXCHANGES AND CLEARING LTD

Ticker: 388 Security ID: Y3506N139

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Director's and Auditor's Reports

2 Approve Final Dividend of HK$1.80 Per For For Management

3a Elect Ignatius T C Chan as Director For For Management

3b Elect John M M Williamson as Director For For Management

3c Elect Gilbert K T Chu as Director None Against Shareholder

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

--------------------------------------------------------------------------------

HTC CORPORATION

Ticker: 2498 Security ID: Y3194T109

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Reports and For For Management

Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

4 Amend Articles of Association For For Management

5 Approve Amendment on the Procedures for For For Management

Asset Acquisition and Disposal

6 Approve Amendments on the Procedures For For Management

for Derivatives

7 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

8 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

9 Elect Hochen Tan with ID No. D101161444 For For Management

as Director

10 Other Business For Against Management

--------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker: 13 Security ID: Y38024108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAY 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Li Ka-shing as Director For For Management

3b Reelect Chow Woo Mo Fong, Susan as For For Management

Director

3c Reelect Lai Kai Ming, Dominic as For Against Management

Director

3d Reelect William Shurniak as Director For For Management

4 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

5 Approve Remuneration of Directors For For Management

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

7 Approve Amendments to the 2004 Partner For Against Management

Share Option Plan

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HUTCHISON WHAMPOA LIMITED

Ticker: 13 Security ID: Y38024108

Meeting Date: MAY 21, 2009 Meeting Type: Special

Record Date: MAY 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve HTHKH Share Option Scheme For Against Management

2 Approve CKH Master Agreement Between For For Management

the Company and Cheung Kong (Hldgs.)

Ltd. in Relation to the Acquisition of

CKH Connected Debt Securities

3 Approve HSE Master Agreement Between For For Management

the Company and Husky Energy Inc. in

Relation to the Acquisition of HSE

Connected Debt Securities

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker: 1398 Security ID: ADPV10686

Meeting Date: OCT 27, 2008 Meeting Type: Special

Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Jiang Jianqing as Executive For Against Management

Director

2 Elect Yang Kaisheng as Executive For For Management

Director

3 Elect Zhang Furong as Executive For For Management

Director

4 Elect Niu Ximing as Executive Director For For Management

5 Elect Leung Kam Chung, Antony as For For Management

Independent Non-Executive Director

6 Elect John L. Thornton as Independent For For Management

Non-Executive Director

7 Elect Qian Yingyi as Independent For For Management

Non-Executive Director

8 Elect Wong Kwong Shing, Frank as For For Management

Independent Non-Executive Director

9 Elect Huan Huiwu as Non-Executive For For Shareholder

Director

10 Elect Gao Jianhong as Non-Executive For For Shareholder

Director

11 Elect Li Chunxiang as Non-Executive For Against Shareholder

Director

12 Elect Li Jun as Non-Executive Director For For Shareholder

13 Elect Li Xiwen as Non-Executive For For Shareholder

Director

14 Elect Wei Fusheng as Non-Executive For For Shareholder

Director

15 Elect Wang Chixi as Shareholder For For Management

Supervisor

16 Approve Issuance of Subordinated Bonds For Against Management

--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker: 1398 Security ID: ADPV10686

Meeting Date: MAY 25, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Work Report of the Board For For Management

of Directors

2 Approve 2008 Work Report of the Board For For Management

of Supervisors

3 Approve 2008 Audited Accounts For For Management

4 Approve 2008 Profit Distribution Plan For For Management

5 Approve 2009 Fixed Assets Investment For For Management

Budget

6 Reappoint Ernst & Young and Ernst & For For Management

Young Hua Ming as International and

Domestic Auditors, Respectively, and

Fix the Total Audit Fees for 2009 at

RMB 153 million

7 Approve the Remuneration Calculations For For Management

for Directors and Supervisors for 2008

8 Amend Articles of Association For For Management

9 Amend Rules of Procedures for For For Management

Shareholders' General Meeting

10 Amend Rules of Procedures for the Board For For Management

of Directors

11 Amend Rules of Procedures for the Board For For Management

of Supervisors

12 Elect Dong Juan as External Supervisor None For Shareholder

13 Elect Meng Yan as External Supervisor None For Shareholder

--------------------------------------------------------------------------------

INNOLUX DISPLAY CORP

Ticker: Security ID: Y4083P109

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends

4 Approve Cancellation of Issuance of For For Management

Preferred Shares

5 Approve Issuance of Shares via Private For For Management

Placement

6 Amend Articles of Association For For Management

7 Amend Regulations on General Meetings For For Management

8 Approve Amendment on the Procedures For For Management

Governing Acquisition or Disposal of

Assets

9 Approve Amendment on the Procedures for For For Management

Derivatives

10 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

11 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

12 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

13 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN

Ticker: Security ID: G52105106

Meeting Date: FEB 26, 2009 Meeting Type: Special

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve New Wistron Master Sales For For Management

Agreement and Related Annual Caps

2 Approve Compal Master Sales Agreement For For Management

and Related Annual Caps

3 Approve Issuance of Shares Pursuant to For For Management

the Share Option Scheme

4 Amend Share Award Plan For Against Management

--------------------------------------------------------------------------------

JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN

Ticker: Security ID: G52105106

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend for the Year For For Management

Ended Dec. 31, 2008

3a Reelect Cheng Li-Yu as Executive For For Management

Director

3b Reelect Huang Kuo-Kuang as Executive For For Management

Director

3c Reelect Lo Jung-Te as Executive For Against Management

Director

3d Reelect Cherng Chia-Jiun as Independent For For Management

Non-Executive Director

3e Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint 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 Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker: 992 Security ID: Y5257Y107

Meeting Date: JUL 25, 2008 Meeting Type: Annual

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Tian Suning as Director For For Management

3b Reelect Woo Chia-Wei as Director For For Management

3c Reelect Ting Lee Sen as Director For For Management

3d Reelect Liu Chuanzhi as Director For For Management

3e Reelect Zhu Linan as Director For For Management

3f Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint 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 Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

MAANSHAN IRON & STEEL COMPANY LTD.

Ticker: Security ID: Y5361G109

Meeting Date: AUG 31, 2008 Meeting Type: Special

Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a1 Elect Gu Jianguo as Non-Independent For For Management

Director

1a2 Elect Gu Zhanggen as Non-Independent For For Management

Director

1a3 Elect Su Jiangang as Non-Independent For For Management

Director

1a4 Elect Zhao Jianming as Non-Independent For For Management

Director

1a5 Elect Gao Haijian as Non-Independent For For Management

Director

1a6 Elect Hui Zhigang as Non-Independent For For Management

Director

1b1 Elect Wong Chun Wa as Independent For For Management

Non-Executive Director

1b2 Elect Su Yong as Independent For For Management

Non-Executive Director

1b3 Elect Hui Leung Wah as Independent For For Management

Non-Executive Director

1b4 Elect Han Yi as Independent For For Management

Non-Executive Director

2a Elect Fang Jinrong as Supervisor For For Management

2b Elect Cheng Shaoxiu as Supervisor For For Management

2c Elect An Qun as Supervisor For For Management

3 Approve Remuneration of Directors and For For Management

Supervisors

--------------------------------------------------------------------------------

MAANSHAN IRON & STEEL COMPANY LTD.

Ticker: Security ID: Y5361G109

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: MAY 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Work Report of the Board of For For Management

Directors

2 Accept Work Report of the Supervisory For For Management

Committee

3 Accept Audited Financial Statements For For Management

4 Approve Profit Distribution Plan For For Management

5 Appoint Ernst & Young Hua Ming and For For Management

Ernst & Young as Auditors and Authorize

the Board to Fix Their Remuneration

6 Approve Continued Provision of For For Management

Guarantees for Ma Steel International

Trade and Economics Corporation

7 Approve Issuance of Debt Financing For Against Management

Instrument of Non-Financial

Institutions in an Aggregate Amount of

Not Exceeding RMB 4 Billion

8 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker: 2454 Security ID: Y5945U103

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing,

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and Procedures

on Endorsement and Guarantee

5 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

6.1 Elect Ming-kai Tsai (Shareholder ID For For Management

Number: 1) as Director

6.2 Elect Jyh-jer Cho (Shareholder ID For For Management

Number: 2) as Director

6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management

Number: 11) as Director

6.4 Elect National Taiwan University For For Management

(Shareholder ID Number: 23053) as

Director

6.5 Elect National Chiao Tung University For For Management

(Shareholder ID Number: 23286) as

Director

6.6 Elect National Tsing Hua University For For Management

(Shareholder ID Number: 48657) as

Supervisor

6.7 Elect National Cheng Kung University For For Management

(Shareholder ID Number: 76347) as

Supervisor

6.8 Elect MediaTek Capital Corp. For For Management

(Shareholder ID Number: 2471) as

Supervisor

7 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

8 Transact Other Business (Non-Voting) None None Management

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MTR CORPORATION LTD

Ticker: MTRUF Security ID: Y6146T101

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Raymond Ch'ien Kuo-fung as For For Management

Director

3b Reelect T. Brian Stevenson as Director For For Management

4 Reappoint KPMG 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 Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

8 Allow Electronic Distribution of For For Management

Corporate Communication

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NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC

Ticker: EDU Security ID: 647581107

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 The Resolution As Set Out In Paragraph For Against Management

1 Of The Notice Of Annual General

Meeting Regarding Amendments To The

Company's 2006 Share Incentive Plan.

2 The Resolution As Set Out In Paragraph For For Management

2 Of The Notice Of Annual General

Meeting Regarding The Appointment Of

John Zhuang Yang Asan as Independent

Director.

--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker: 17 Security ID: Y63084126

Meeting Date: DEC 31, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Agreement Among New World China For For Management

Land Ltd., New World Development

(China) Ltd., New World China Property

Ltd., William Doo Wai-Hoi, Stanley

Enterprises Ltd., Grand China

Enterprises Ltd. and Golden Wealth

Investment Ltd.

--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker: 17 Security ID: Y63084126

Meeting Date: MAY 29, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Sale and Purchase Agreement For For Management

Between New World China Property Ltd.

and Guilherme Hldgs. (Hong Kong) Ltd.

--------------------------------------------------------------------------------

ORIENT OVERSEAS INTERNATIONAL LTD.

Ticker: 316 Security ID: G67749153

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Chang Tsann Rong Ernest as For For Management

Director

3b Reelect Chow Philip Yiu Wah as Director For For Management

3c Reelect Cheng Wai Sun Edward as For For Management

Director

4 Authorize Board to Fix Remuneration of For For Management

Directors

5 Reappoint Pricewaterhouse Coopers 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 Up to 10 For For Management

Percent of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

7 Amend Bylaws For For Management

--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker: Security ID: Y6883Q104

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements and For For Management

Statutory Reports

4 Approve Final Dividends For For Management

5 Approve Distribution of Interim For For Management

Dividends for the Year 2009

6 Reappoint PricewaterhouseCoopers, For For Management

Certified Public Accountants, and

PricewaterhouseCoopers Zhong Tian CPAs

Co. Ltd., Certified Public Accountants,

as International and Domestic Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

8 Approve Issuance of Debt Financing For For Management

Instruments in the Aggregate Principal

Amount of Up to RMB 100 Billion

9 Elect Wang Daocheng as Independent None For Shareholder

Supervisor

--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 601318 Security ID: Y69790106

Meeting Date: JUL 17, 2008 Meeting Type: Special

Record Date: JUN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles Re: Business Scope of For For Management

the Company

--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 601318 Security ID: Y69790106

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Annual Report and Its Summary For For Management

4 Accept Auditors' Report and Audited For For Management

Financial Statements

5 Approve Profit Distribution Plan For For Management

6 Reappoint Ernst and Young Hua Ming as For For Management

the PRC Auditors and Ernst and Young as

the International Auditors and

Authorize the Board to Fix Their

Remuneration

7 Reelect Ma Mingzhe as Executive For For Management

Director

8 Reelect Sun Jianyi as Executive For For Management

Director

9 Reelect Cheung Chi Yan Louis as For For Management

Executive Director

10 Appoint Wang Liping as Executive For For Management

Director

11 Appoint Jason Bo Yao as Executive For For Management

Director

12 Reelect Lin Lijun as Non-Executive For For Management

Director

13 Reelect Hu Aimin as Non-Executive For For Management

Director

14 Reelect Chen Hongbo as Non-Executive For For Management

Director

15 Reelect Wong Tung Shun Peter as For For Management

Non-Executive Director

16 Reelect Ng Sing Yip as Non-Executive For For Management

Director

17 Reelect Clive Bannister as For For Management

Non-Executive Director

18 Appoint Li Zhe as Non-Executive For For Management

Director

19 Reelect Chow Wing Kin Anthony as For For Management

Independent Non-Executive Director

20 Reelect Zhang Hongyi as Independent For For Management

Non-Executive Director

21 Reelect Chen Su as Independent For For Management

Non-Executive Director

22 Reelect Xia Liping as Independent For For Management

Non-Executive Director

23 Appoint Tang Yunwei as Independent For For Management

Non-Executive Director

24 Appoint Lee Ka Sze Carmelo as For For Management

Independent Non-Executive Director

25 Appoint Chung Yu-wo Danny as For For Management

Independent Non-Executive Director

26 Approve Remuneration of Directors For For Management

27 Appoint Gu Liji as Independent For For Management

Supervisor

28 Reelect Sun Fuxin as Independent For For Management

Supervisor

29 Appoint Song Zhijiang as Shareholders For For Management

Representative Supervisor

30 Approve Supervisors' Remuneration Plan For For Management

for the Supervisory Committee

31 Amend Articles of Association For For Management

32 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

33 Appoint Peng Zhijian as Independent For For Management

Supervisor

--------------------------------------------------------------------------------

SHANGHAI ZHENHUA PORT MACHINERY CO. LTD.

Ticker: 900947 Security ID: Y7699F100

Meeting Date: SEP 22, 2008 Meeting Type: Special

Record Date: SEP 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares for a For Against Management

Private Placement

2 Approve Structure of the Private For Against Management

Placement

3 Approve Preliminary Plan on the Private For Against Management

Placement

4 Approve Feasibility Report on the Use For Against Management

of Proceeds From the Share Issuance

5 Approve Subscription and Share Transfer For Against Management

Agreement with a Shareholder

6 Approve Use of Proceeds From Previous For Against Management

Share Issuance

7 Approve Related Party Transaction For Against Management

8 Approve Management of Two Other For Against Management

Companies Owned by Major Shareholder

9 Waive Requirement for Mandatory Offer For Against Management

to All Shareholders

10 Authorize Board to Handle All Matters For Against Management

Related to the Private Placement

11 Amend Guidelines on the Usage and For For Management

Management of Raised Proceeds

12 Approve Guarantee of Credit Lines of For For Management

Certain Subsidiaries

13 Approve Remuneration of Independent For For Management

Directors

14 Elect Supervisors For For Management

--------------------------------------------------------------------------------

SHANGHAI ZHENHUA PORT MACHINERY CO. LTD.

Ticker: 900947 Security ID: Y7699F100

Meeting Date: NOV 18, 2008 Meeting Type: Special

Record Date: NOV 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve to Establishment of Meritorious For For Management

Workers Fund

2 Issue Medium Term Financial Bill For For Management

--------------------------------------------------------------------------------

SHIMAO PROPERTY HOLDINGS LIMITED

Ticker: 813 Security ID: G81043104

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: MAY 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Hui Sai Tan, Jason as Executive For For Management

Director

3b Reelect Kan Lai Kuen, Alice as For For Management

Independent Non-Executive Director

3c Reelect Gu Yunchang as Independent For For Management

Non-Executive Director

3d Reelect Lam Ching Kam as Independent For For Management

Non-Executive Director

3e Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint PricewaterhouseCoopers 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 Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

SIMPLO TECHNOLOGY CO LTD

Ticker: Security ID: Y7987E104

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Reports and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends

4 Amend Articles of Association For For Management

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

SINO-OCEAN LAND

Ticker: 3377 Security ID: Y8002N103

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAY 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend (Together with a For For Management

Scrip Alternative)

3a Reelect Liang Yanfeng as Director and For For Management

Authorize Board to Fix His Remuneration

3b Reelect Tsang Hing Lun as Director and For For Management

Authorize Board to Fix His Remuneration

3c Reelect Gu Yunchang as Director and For For Management

Authorize Board to Fix His Remuneration

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5b Authorize Repurchase of Up to Ten For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

SINYI REALTY INC.

Ticker: Security ID: Y8062B106

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and for

Endorsement and Guarantee

5 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TAIWAN CEMENT CORP.

Ticker: Security ID: Y8415D106

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations For For Management

Reports and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

5 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

6.1 Elect Koo Cheng-Yun, Representative of For For Management

Heng Qiang Investment Co., Ltd.,

Shareholder No. 20420700 as Director

6.2 Elect Chang An Ping, Representative of For For Management

Fu Pin Investment Co., Ltd.,

Shareholder No. 20420701 as Director

6.3 Elect Yeh Ming-Hsun, Representative of For For Management

Chinatrust Investment Co., Ltd.,

Shareholder No. 20083257 as Director

6.4 Elect Kenneth C.M. Lo, Representative For For Management

of China Synthetic Rubber Corp,

Shareholder No. 20055830 as Director

6.5 Elect Hsieh Chi-Chia, Representative of For For Management

Heng Qiang Investment Co. Ltd.,

Shareholder No. 20420700 as Director

6.6 Elect Lin Ming-Sheng, Representative of For For Management

Goldsun Development & Construction Co.,

Ltd., Shareholder No. 20011612 as

Director

6.7 Elect Chen Chien-Tong, Representative For For Management

of Ching Yuan Investment Co., Ltd.,

Shareholder No. 20052240 as Director

6.8 Elect Chang Yong, Representative of Xin For For Management

Hope Investment Co., Ltd., Shareholder

No. 20074832 as Director

6.9 Elect Chen Teh-Jen, Representative of For For Management

Daw Yuan Investment Corporation,

Shareholder No. 20058191 as Director

6.10 Elect Wang Paul P., Representative of For For Management

Hope Enterprises Co., Ltd., Shareholder

No. 20053196 as Director

6.11 Elect Wu Eric T., Representative of For For Management

Shinkong Synthetic Fiber Corporation,

Shareholder No. 20042730 as Director

6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management

Representative of Heng Qiang Investment

Co., Ltd., Shareholder No. 20420700 as

Director

6.13 Elect Jennifer Lin, Esq., For For Management

Representative of Fu Pin Investment

Co., Ltd., Shareholder No.20420701 as

Director

6.14 Elect Shan Weijian, Representative of For For Management

Fu Pin Investment Co., Ltd.,

Shareholder No. 20420701 as Director

6.15 Elect Lin Nan-Chou, Representative of For For Management

Sishan Investment Co., Ltd. Shareholder

No. 20391964 as Director

6.16 Elect Chang Yung Ping, Representative For Management

of Tong Yang Chia Hsin International

Corporation, Shareholder No. 20457108

as Supervisor

6.17 Elect Chen Chi-Te, Representative of For For Management

Chien Kuo Construction Co., Ltd.,

Shareholder No.20037719 as Supervisor

6.18 Elect Chao Koo Hwai-Chen, For For Management

Representative of Koo Foundation,

Shareholder No. 20178935 as Supervisor

7 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

8 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA

Ticker: Security ID: G8701T104

Meeting Date: JUL 15, 2008 Meeting Type: Special

Record Date: JUL 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of 4.4 Billion Shares For For Management

(Subscription Shares) at a Price of

HK$0.275 Each to the Subscribers

(Subscription)

2 Approve Assignment by T.C.L. Industries For Against Management

Holdings (H.K.) Ltd of Loans in the

Aggregate Amount of HK$117.5 Million

Due and Payable by TCL Holdings (BVI)

Ltd and TCL International Electronics

(BVI) Ltd. to the Company (Assignment

of Loan)

3 Approve Whitewash Waiver For For Management

4 Authorize Board to Issue the For For Management

Subscription Shares to the Subscribers

Upon the Completion of the Subscription

5 Authorize Board to Issue 427.4 Million For Against Management

Shares to TCL Industries Holdings (HK)

Ltd. Upon the Completion of the

Assignment of Loan

--------------------------------------------------------------------------------

TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA

Ticker: Security ID: G8701T104

Meeting Date: AUG 15, 2008 Meeting Type: Special

Record Date: AUG 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Subscription by the Subscribers For For Management

of 4.4 Billion Shares of HK$0.10 Each

in the Capital of the Company

(Subscription Shares) at a Subscription

Price of HK$0.275 Per Subscription

--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CO.

Ticker: 322 Security ID: G8878S103

Meeting Date: DEC 30, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Grant of Waiver of the For For Management

Pre-emptive Right and Tag-along Right

by Master Kong Beverages (BVI) Co. Ltd.

in Respect of the Transfer of 1,000

Shares in Tingyi-Asahi-Itochu Beverages

Holding Co. Ltd.

--------------------------------------------------------------------------------

UNI-PRESIDENT ENTERPRISES CORP.

Ticker: Security ID: Y91475106

Meeting Date: JUN 29, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Revisions of the Company's For For Management

Investment Amount in People's Republic

of China

4 Approve Capitalization of 2008 For For Management

Dividends

5 Approve Capital Injection to Issue New For For Management

Shares or Global Depository Receipt

6 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

VTECH HOLDINGS LTD

Ticker: 303 Security ID: G9400S108

Meeting Date: SEP 5, 2008 Meeting Type: Annual

Record Date: AUG 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of $0.51 Per For For Management

3a Reelect Michael Tien Puk Sun as For For Management

Director

3b Reelect Patrick Wang Shui Chung as For For Management

Director

3c Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

8 Approve Issuance of Shares and Grant of For Against Management

Options Pursuant to the Share Option

Scheme 2001

--------------------------------------------------------------------------------

VTECH HOLDINGS LTD

Ticker: 303 Security ID: G9400S108

Meeting Date: SEP 5, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Voluntary Withdrawal of the For For Management

Listing of Ordinary Shares of $0.05

Each in the Capital of the Company from

London Stock Exchange Plc.

--------------------------------------------------------------------------------

WANT WANT CHINA HOLDINGS LTD

Ticker: Security ID: G9431R103

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Director's and Auditor's Reports

2 Approve Final Dividend For For Management

3a Reelect Liao Ching-Tsun as Director For Against Management

3b Reelect Maki Haruo as Director For For Management

3c Reelect Tomita Mamoru as Director For For Management

3d Reelect Pei Kerwei as Director For For Management

3e Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

8 Approve Proposal Allowing the Company For For Management

to Send or Supply Corporate

Communications to Shareholders Through

the Company's Website and the Website

of The Stock Exchange of Hong Kong Ltd.

9 Amend Articles Re: Sending or Supplying For For Management

Corporate Communications Through

Electronic Means

10 Adopt New Restated and Consolidated For For Management

Memorandum and Articles of Association

--------------------------------------------------------------------------------

WPG HOLDING CO LTD

Ticker: Security ID: Y9698R101

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Approve the Revision to the Rules of For For Management

the Election of the Directors and

Supervisors

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

7 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

8 Approve Revisions of the Company's For For Management

Investment Amount in People's Republic

of China

9 Elect Cheng Wei-Chung Representing M & For For Management

M Capital Co., Ltd with Shareholder ID

No. 104678 as a Director

10 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

--------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO LTD

Ticker: Security ID: Y988A6104

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements and For For Management

Statutory Reports

4 Approve Dividends For For Management

5 Reappoint Ernst & Young and Shulun Pan For For Management

Certified Public Accountants Co., Ltd.

as the International and PRC Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration

1 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

2 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

3a Amend Articles to Reflect Changes in For For Management

Capital

3b Allow Electronic Distribution of For For Management

Company Communications

4 Approve Issuance of Corporate Bonds For For Management

--------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO LTD

Ticker: Security ID: Y988A6104

Meeting Date: MAY 15, 2009 Meeting Type: Special

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

2 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

--------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO LTD

Ticker: Security ID: Y988A6104

Meeting Date: MAY 15, 2009 Meeting Type: Special

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Framework Agreement and Related For For Management

Annual Caps

--------------------------------------------------------------------------------

ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU

Ticker: 2899 Security ID: Y9892H107

Meeting Date: MAR 9, 2009 Meeting Type: Special

Record Date: FEB 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve JV Agreement with Minxi For For Management

Xinghang State-owned Assets Investment

Co., Ltd.

2 Approve Connected Transaction with a For For Management

Related Party and Proposed Annual Cap

3 Authorize Board to Take All Necessary For For Management

Actions to Give Effect to Resolutions 1

and 2

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: NOV 27, 2008 Meeting Type: Special

Record Date: OCT 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Investment Agreement in For For Management

Relation to the Investment and

Construction of ZTE Corp. Xi'an

Research and Development and Production

Base in Xi'an Hi-tech Industrial

Development Park

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Accept Report of the Board of Directors For For Management

3 Accept Report of the Supervisory For For Management

Committee

4 Accept Report of the President of the For For Management

Company

5 Accept Final Financial Accounts For For Management

6 Approve Connected Transaction with a For Against Management

Related Party and the Related Annual

Cap

7 Approve Application to the National For Against Management

Developement Bank for a $2.5 Billion

Composite Credit Facility

8 Approve Application to the Bank of For Against Management

China Ltd., Shenzhen Branch for a RMB

15.7 Billion Composite Credit Facility

9a Reappoint Ernst & Young Hua Ming as the For For Management

PRC Auditors and Authorize Board to Fix

Their Remuneration

9b Reappoint Ernst & Young as the Hong For For Management

Kong Auditors and Authorize Board to

Fix Their Remuneration

10 Approve Profit Distribution Proposal For For Management

and Capitalization from Capital

Reserves of the Company for 2008

11 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

12a Amend Articles Re: Registered Capital For For Management

12b Amend Articles of Association and For For Management

Shareholders' General Meeting

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: MAY 19, 2009 Meeting Type: Special

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Profit Distribution Proposal For For Management

and Capitalization from Capital

Reserves of the Company for 2008

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: JUN 30, 2009 Meeting Type: Special

Record Date: MAY 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Qu Xiaohui as an Independent For For Management

Non-Executive Director

1b Elect Chen Naiwei as an Independent For For Management

Non-Executive Director

1c Elect Wei Wei as an Independent For For Management

Non-Executive Director

2 Approve Provision of Guarantee by the For For Management

Company for a Subsidiary

3 Approve Provision of Performance For Against Shareholder

Guarantee for PT. ZTE Indonesia

4 Approve Issuance of Equity or None Against Shareholder

Equity-Linked Securities without

Preemptive Rights

========== 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)		Alger China – U.S. Growth Fund


By (Signature and Title)*			/s/ Daniel C. Chung
			Daniel C. Chung, Principal Executive Officer


Date	8/24/09

* Print the name and title of each signing officer under his or her signature.